AM Fresh Food & Drink (UK) Limited
- Company number
- 10830595
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2017
- Dissolved
- 25 Aug 2026
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Previous names
- Soupreme Foods Ltd (until 14 Nov 2018)
- AMC Fresh & Natural (UK) Limited (until 15 Nov 2018)
- AMC Fresh & Natural Foods (UK) Limited (until 22 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIGH, Deborah Frances | Director | 22 Jun 2017 | 1 Nov 2018 |
| MURGATROYD, Neil Richard | Director | 22 Jun 2017 | 23 Sep 2019 |
| HAIGH, Deborah Frances | Secretary | 1 Nov 2018 | 20 Dec 2019 |
| HAIGH, Terence Richard James | Director | 22 Jun 2017 | 20 Dec 2019 |
| FRANKLIN, Samuel Robert John, Mr. | Director | 2 Oct 2019 | 23 Nov 2020 |
| PLAYER, Mark Robert, Mr. | Director | 2 Oct 2019 | 23 Nov 2020 |
| FORDER, Stuart Adrian | Director | 3 Feb 2021 | 12 Apr 2022 |
| MOSTYN JONES, Richard, Mr. | Director | 3 Feb 2021 | 8 Sep 2022 |
| FUSTER FERNANDEZ-DELGADO, Amalio, Mr. | Secretary | 3 Feb 2021 | |
| FUSTER FERNANDEZ-DELGADO, Amalio | Director | 2 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Richard James Haigh | Significant Influence Or Control | 22 Jun 2017 | 1 Nov 2018 |
| Mrs Deborah Frances Haigh | Significant Influence Or Control | 22 Jun 2017 | 1 Nov 2018 |
| Am Fresh Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2018 |
Accounts
Connections
Owned by
AM Fresh Food & Drink (UK) Limited → AM Fresh Group UK Limited
Directors’ other companies
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Fresh Group UK Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMT Fresh Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Freshly Squeezed Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMK Peterborough Fruit Services Ltd
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Fresh UK Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMC Fresh (UK) Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at Alconbury Packing Solutions Limited
Companies at the same address
- AM Freshly Squeezed Limited (11427684)