AM Freshly Squeezed Limited
- Company number
- 11427684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2018
- Nature of business
- Manufacture of fruit and vegetable juice
- Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Previous names
- AMC Freshly Squeezed (UK) Limited (until 20 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURGATROYD, Neil Richard | Director | 15 Jan 2019 | 23 Sep 2019 |
| FUSTER FERNANDEZ-DELGADO, Amalio, Mr. | Director | 19 Dec 2019 | 7 Feb 2020 |
| HAIGH, Deborah Frances | Secretary | 21 Jun 2018 | 25 Feb 2020 |
| HAIGH, Terence Richard James | Director | 21 Jun 2018 | 13 Mar 2020 |
| BULLOCK, Michael, Mr. | Director | 7 Feb 2020 | 31 Jul 2020 |
| GIMENEZ GARCIA, Maria, Mrs. | Director | 7 Feb 2020 | 8 Jun 2022 |
| URIONABARRENECHEA CANDEL, Jose Miguel, Mr. | Director | 7 Feb 2020 | 8 Jun 2022 |
| FUSTER FERNANDEZ-DELGADO, Amalio | Director | 27 Feb 2023 | |
| FUSTER FERNANDEZ-DELGADO, Amalio | Secretary | 27 Feb 2023 | |
| PLAYER, Mark Robert, Mr. | Director | 7 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Frances Haigh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2018 | 11 Sep 2018 |
| Mr Terence Richard James Haigh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Jun 2018 | 11 Sep 2018 |
| Amc Fresh Juices Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 |
Accounts
Connections
Owned by
AM Freshly Squeezed Limited → AMC Fresh Juices Investments (UK) Ltd → AM Fresh Group UK Limited
Directors’ other companies
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at Alconbury Packing Solutions Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMT Fresh Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMK Peterborough Fruit Services Ltd
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Fresh Food & Drink (UK) Limited
- 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 AM Fresh Group UK Limited
- PLAYER, Mark Robert, Mr. - Director at AM Fresh UK Limited
- PLAYER, Mark Robert, Mr. - Director at AMC Fresh (UK) Limited
- PLAYER, Mark Robert, Mr. - Director at Creative Produce Solutions Limited