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Companies/04526463

Am Fresh UK Limited

Wholesale of fruit and vegetables · Huntingdon

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120972598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AF
Appointed 2024-07-17 · 2 yrs · Lawyer
+17 others
AF
Appointed 2023-03-16 · 3 yrs
+9 others
AW
Andrew WestCurrent director
Appointed 2019-10-24 · 6 yrs · Director
+1 other
MP
Mark PlayerCurrent director
Appointed 2019-10-24 · 6 yrs · Director
+6 others
AM
Alvaro Munoz BerazaCurrent director
Appointed 2002-09-09 · 24 yrs · Director
+13 others
Show 16 historical appointments
MB
Michael BullockResigned director
Resigned 2019-10-24 · Director
WJ
William JessopResigned director
Resigned 2019-10-24 · 3 yrs · Director
FD
Fernando De Lucas LopezResigned director
Resigned 2018-05-09 · 1 yr · Cfo
PW
Philip Scott WhelanResigned director
Resigned 2009-05-19 · 9 yrs · Director
BW
Benjamin WardResigned director
Resigned 2008-07-21 · 4 yrs · Ceo
AK
Andrew KirkhamResigned director
Resigned 2006-06-01 · 2 yrs · Director
HR
Henry RakerResigned director
Resigned 2006-05-01 · Director
WB
William BarberResigned directorResigned secretary
Resigned 2004-02-01 · 13 yrs · Accountant
JH
Jonathan HedgeResigned director
Resigned 2003-10-06 · 15 yrs · Director
DH
David HaresignResigned director
Resigned 2002-09-09 · 16 yrs · Director
MP
Mark PlayerResigned director
Resigned 2002-09-09 · 1 yr · Director
AM
Antonio Munoz BerazaResigned director
Resigned 2002-09-09 · 14 yrs · Director
IM
Ian MacintyreResigned director
Resigned 2002-09-09 · 16 yrs · Director
RH
Richard HuntingtonResigned secretary
Resigned 2002-09-09
Resigned 2002-09-04

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active