# AMC Fresh (UK) Limited

## Details

- **Company number:** [07883607](https://find-and-update.company-information.service.gov.uk/company/07883607)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2011
- **Dissolved:** 1 Sep 2026
- **Registered office:** RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH
- **Nature of business:** [82920](/sic/82920) Packaging activities
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)


## Previous names

- Packhouse Solutions Limited (until 7 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGE, Jonathan Michael, Mr. | director | 15 Dec 2011 | 11 Jul 2016 |
| BARBER, William Thomas | secretary | 15 Dec 2011 | 17 Aug 2017 |
| HARESIGN, David John, Mr. | director | 11 Jul 2016 | 23 Jan 2020 |
| PLAYER, Mark Robert, Mr. | director | 23 Jan 2020 |  |
| FRANKLIN, Samuel Robert John | director | 11 Jul 2016 |  |
| FUSTER FERNANDEZ-DELGADO, Amalio | director | 11 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mm (Uk) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 | Net assets |
|---|---|
| 31 Aug 2015 | £1 |
| 31 Aug 2014 | £1 |
| 31 Aug 2013 | £1 |
| 31 Dec 2012 | £1 |



## Owned by

AMC Fresh (UK) Limited → [AM Fresh Group UK Limited](/company/08605370)




## Directors' other companies

- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [Alconbury Packing Solutions Limited](/company/09701488)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMT Fresh Limited](/company/06834698)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Freshly Squeezed Limited](/company/11427684)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMK Peterborough Fruit Services Ltd](/company/11724620)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Fresh Food & Drink (UK) Limited](/company/10830595)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Fresh UK Limited](/company/04526463)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - 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 [Creative Produce Solutions Limited](/company/07080654)



## 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)