OpenCompanies

AMT Fresh Limited

Company number
06834698
Status
Active
Type
Ltd
Incorporated
3 Mar 2009
Nature of business
Wholesale of fruit and vegetables

Registered office

Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH

Previous names

  • Alhama Direct Limited (until 18 Feb 2014)
  • Climbwise Limited (until 18 Jun 2009)
  • AMT Fruit Limited (until 6 Mar 2020)

Officers

NameRoleAppointedResigned
LLOYD, Samuel George Alan Director 3 Mar 2009 11 Jun 2009
7SIDE SECRETARIAL LIMITED Corporate-Secretary 3 Mar 2009 11 Jun 2009
HARESIGN, David John, Mr. Director 11 Jun 2009 1 May 2014
BLACKMORE, Andrew David Director 1 May 2014 13 Aug 2015
BARBER, William Thomas Secretary 11 Jun 2009 17 Aug 2017
BRENNAN, Thomas Patrick Director 13 Aug 2015 15 Dec 2017
DE LUCAS LOPEZ, Fernando Juan, Mr. Director 9 May 2018 20 Apr 2020
HEDGE, Jonathan Michael, Mr. Director 1 May 2014 6 Jan 2021
WARREN, Matthew James, Mr. Director 6 Jan 2021 26 Oct 2023
BARNARD, Mark Steven Director 6 Jan 2021 5 Sep 2024
FUSTER FERNANDEZ-DELGADO, Amalio Director 17 Jul 2024
FUSTER FERNANDEZ-DELGADO, Amalio, Mr. Secretary 14 Jan 2021

Control

NameNature of controlNotifiedCeased
Am Fresh Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Aug 2025
31 Aug 2024
31 Aug 2023
31 Aug 2022
31 Aug 2021
31 Aug 2020
31 Aug 2019
31 Aug 2018
2 Sep 2017
27 Aug 2016
29 Aug 2015
30 Aug 2014
31 Aug 2013
1 Sep 2012
27 Aug 2011
31 Mar 2010

Connections

Directors’ other companies

Companies at the same address

Data