Creative Produce Solutions Limited
- Company number
- 07080654
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2009
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of head offices
- Corporate group
- AM Fresh Group UK Limited (34 companies)
Registered office
Previous names
- Norman Collett Holdings Limited (until 6 Aug 2019)
- Transfesa Property Holdings Limited (until 9 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAYER, Mark Robert, Mr. | Director | 6 Jul 2021 | |
| CUNLIFFE, Lee Robert | Director | 6 Jul 2021 | 12 Dec 2025 |
| BARKET, Daniel Sean | Director | 14 Nov 2018 | 6 Jul 2021 |
| MORRIS, Chris | Director | 14 Nov 2018 | 6 Jul 2021 |
| TOLTON, Sean James | Director | 18 Nov 2009 | 6 Jul 2021 |
| GREEN, Ronald James | Director | 18 Nov 2009 | 6 Jul 2021 |
| BERNHARD, Ashley Philip | Director | 18 Nov 2009 | 6 Jul 2021 |
| SADLER, Andrew Michael | Director | 18 Nov 2009 | 3 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jul 2021 | |
| Mr Ashley Philip Bernhard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jul 2021 |
Accounts
Connections
Owned by
Creative Produce Solutions Limited → AM Fresh Group UK Limited
Controls
- Avalon Fresh Limited (02862369)
Directors’ other companies
- PLAYER, Mark Robert, Mr. - Director at AM Fresh Group UK Limited
- PLAYER, Mark Robert, Mr. - Director at AM Freshly Squeezed Limited
- PLAYER, Mark Robert, Mr. - Director at AM Fresh UK Limited
- PLAYER, Mark Robert, Mr. - Director at AMC Fresh (UK) Limited
- PLAYER, Mark Robert, Mr. - Director at AMC Farming Limited
Companies at the same address
- AMC Fresh Juices Investments (UK) Ltd (11488294)
- AMK Peterborough Fruit Services Ltd (11724620)
- AMT Fresh Limited (06834698)
- Special New Fruit Licensing Limited (05158581)