# Creative Produce Solutions Limited

## Details

- **Company number:** [07080654](https://find-and-update.company-information.service.gov.uk/company/07080654)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2009
- **Dissolved:** 1 Sep 2026
- **Registered office:** RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)


## Previous names

- Norman Collett Holdings Limited (until 6 Aug 2019)
- Transfesa Property Holdings Limited (until 9 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADLER, Andrew Michael | director | 18 Nov 2009 | 3 Sep 2015 |
| MORRIS, Chris | director | 14 Nov 2018 | 6 Jul 2021 |
| BARKET, Daniel Sean | director | 14 Nov 2018 | 6 Jul 2021 |
| GREEN, Ronald James | director | 18 Nov 2009 | 6 Jul 2021 |
| BERNHARD, Ashley Philip | director | 18 Nov 2009 | 6 Jul 2021 |
| TOLTON, Sean James | director | 18 Nov 2009 | 6 Jul 2021 |
| CUNLIFFE, Lee Robert | director | 6 Jul 2021 | 12 Dec 2025 |
| PLAYER, Mark Robert, Mr. | director | 6 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashley Philip Bernhard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Jul 2021 |
| 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 |  |




## Owned by

Creative Produce Solutions Limited → [AM Fresh Group UK Limited](/company/08605370)



## Controls

- [Avalon Fresh Limited](/company/02862369) (02862369)



## Directors' other companies

- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AM Fresh Group UK Limited](/company/08605370)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AM Freshly Squeezed Limited](/company/11427684)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AM Fresh UK Limited](/company/04526463)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AMC Fresh (UK) Limited](/company/07883607)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AMC Farming Limited](/company/03549580)



## Companies at the same address

- [AMC Fresh Juices Investments (UK) Ltd](/company/11488294) (11488294)
- [AMK Peterborough Fruit Services Ltd](/company/11724620) (11724620)
- [AMT Fresh Limited](/company/06834698) (06834698)
- [Special New Fruit Licensing Limited](/company/05158581) (05158581)