G's Fresh Salads Limited

Active00601889 Private limited company
Incorporated
1 April 1958 (68 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Dormant
Region
East of England
Address
Barway
Ely
Cambridgeshire
CB7 5TZ

Filing status

Accounts due
2 February 2027
Last accounts
3 May 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born July 1979 (47)
Director · Appointed 16 December 2021
British
Born May 1983 (43)
Director · Appointed 16 December 2021
British
Born August 1991 (35)
Director
British
Born April 1955 (71)
Officer history (16 former)
27 April 2026
Appointed Perry, Terence Anthony as Director
27 April 2026
Resigned Laud, Francis as Director
8 August 2022
Appointed Laud, Francis as Director
23 December 2021
Resigned Dix, James Scott as Director
16 December 2021
Appointed Shropshire, Henry James as Director
16 December 2021
Appointed Shropshire, Guy William as Director
13 February 2020
Appointed Dix, James Scott as Director
13 February 2020
Resigned Green, James Paul as Director
5 May 2017
Resigned Shropshire, Guy Peter as Director
1 May 2016
Resigned Christie, John Alan as Director
3 May 2015
Resigned West, Stephen Raymond as Director
28 April 2015
Appointed Christie, John Alan as Director
28 April 2015
Appointed Green, James Paul as Director
7 January 2009
Appointed West, Stephen Raymond as Director
21 November 2008
Resigned Shropshire, Guy Stuart as Director
17 October 2008
Resigned Lockhart- White, Donald Grant as Secretary
31 January 2001
Resigned Smith, Adrian John as Secretary
31 January 2001
Appointed Lockhart- White, Donald Grant as Secretary
31 January 2001
Resigned Joel, Julius John as Director
31 January 2001
Resigned Harwood, Jeremy Martin as Director
31 January 2001
Resigned Smith, Adrian John as Director
31 January 2001
Resigned Foulds, Christopher David, Dr as Director
31 January 2001
Resigned Pring, Michael Joseph as Director
31 January 2001
Resigned Tremayne, Jonathan Michael as Director
11 April 1999
Appointed Harwood, Jeremy Martin as Director
1 May 1998
Appointed Smith, Adrian John as Director
1 May 1998
Appointed Joel, Julius John as Director
5 January 1998
Appointed Foulds, Christopher David, Dr as Director
9 January 1995
Appointed Tremayne, Jonathan Michael as Director
7 April 1992
Resigned Berridge, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14553106
Former controllers (2)
5 May 2023
Ceased GGH Newco 1 Limited — Owns 75–100% of shares
5 May 2023
Ceased G's Group Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G's Group Holdings Limited Owns 75–100% of shares
Beetroot Holding Ltd Owns 75–100% of shares
G's Fresh Beetroot Limited Owns 75–100% of shares
G's Marketing Limited Owns 75–100% of shares
Czech Holdings Ltd Owns 75–100% of shares
Fenland Organics Limited Owns 75–100% of shares
G's Fenland Organics Limited Owns 75–100% of shares
Hasse Property Ltd Owns 75–100% of shares
Marketing and Service Holdings Ltd Owns 75–100% of shares
Barway Services Limited Owns 75–100% of shares
G's Chilled Convenience Foods Limited Owns 75–100% of shares
G's Fresh Limited Owns 75–100% of shares
G's Fresh Prepared Limited Owns 75–100% of shares
G's Fresh Salads Limited This company Owns 75–100% of shares
G's Fresh Services Limited Owns 75–100% of shares
G's Fresh Vegetables Limited Owns 75–100% of shares
Sunflower Group Limited Owns 25–50% of shares
Mushrooms Holdings Ltd Owns 75–100% of shares
G's Fresh Mushrooms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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