Terrafertil UK Limited
- Company number
- 07968310
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Feb 2012
- Nature of business
- Wholesale of fruit and vegetables
- Corporate group
- D.E Holding UK Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERMEO, Daniel | Director | 28 Feb 2012 | 19 Mar 2018 |
| BERMEO, David | Director | 28 Feb 2012 | 1 Mar 2020 |
| WEBER, Matthieu Albert | Director | 1 Mar 2020 | 31 Jan 2024 |
| BENTON, Tom Alastair Scott | Director | 19 Mar 2018 | 31 Mar 2025 |
| DUSANEK, Jan | Director | 31 Mar 2025 | 30 Apr 2026 |
| CHOINSKA, Katarzyna Malgorzata | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Berg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jul 2018 |
| David Bermeo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jul 2018 |
| Nestle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jul 2018 | 30 Sep 2019 |
| Nestle Uk Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | £93,981 | £36,274 |
Connections
Owned by
Terrafertil UK Limited → Nestle UK Ltd → Nestle Holdings (U.K.) PLC
Directors’ other companies
- CHOINSKA, Katarzyna Malgorzata - Director at Nestle Holdings (U.K.) PLC
- CHOINSKA, Katarzyna Malgorzata - Director at Aimmune Therapeutics UK Limited