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Companies/08605370

Am Fresh Group UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
AM
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 126255204
Show 1 ceased record
AM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-10

Source record 126255202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MP
Mark PlayerCurrent director
Appointed 2020-01-24 · 6 yrs · Director
+6 others
AF
Amalio Fuster Fernandez DelgadoCurrent secretaryCurrent director
Appointed 2019-09-04 · 7 yrs
+17 others
JH
Jonathan HedgeCurrent director
Appointed 2018-12-13 · 7 yrs · Director
+5 others
AM
Alvaro MunozCurrent director
Appointed 2016-01-20 · 10 yrs · Company Director
+3 others
Show 5 historical appointments
FD
Fernando De Lucas LopezResigned director
Resigned 2018-05-09 · 1 yr · Cfo
DH
David HaresignResigned director
Resigned 2018-04-06 · 1 yr · Company Director
PW
Philip Scott WhelanResigned director
Resigned 2016-01-20 · 3 yrs · Director
WB
William BarberResigned secretary
Resigned 2013-07-11 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active