# AM Fresh Food & Drink (UK) Limited

## Details

- **Company number:** [10830595](https://find-and-update.company-information.service.gov.uk/company/10830595)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2017
- **Dissolved:** 25 Aug 2026
- **Registered office:** DEGRAVE HOUSE, WHITEMOSS BUSINESS PARK, SKELMERSDALE, WN8 9TQ
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)


## 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 |  |




## Owned by

AM Fresh Food & Drink (UK) Limited → [AM Fresh Group UK Limited](/company/08605370)




## Directors' other companies

- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Fresh Group UK Limited](/company/08605370)
- [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 UK Limited](/company/04526463)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMC Fresh (UK) Limited](/company/07883607)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [Alconbury Packing Solutions Limited](/company/09701488)



## Companies at the same address

- [AM Freshly Squeezed Limited](/company/11427684) (11427684)