Website & contact details
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Primafruit Limited
- Incorporated
- 4 June 1981 (45 years)
- Previously known as
- Valefresh Limited (until 27 April 2015)Primafruit Limited (until 26 November 2007)Omenvale Limited (until 31 December 1981)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Liam James Mcnamara
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Vale Business ParkEnterprise WayEveshamWR11 1GT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 21
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Mcnamara, Liam James
Director · Appointed 23 September 2025
British
Born October 1968 (58)
Director · Appointed 23 December 2024
British
Born July 1972 (54)
Director · Appointed 6 October 2020
British
Born April 1967 (59)
Director · Appointed 1 December 2015
British
Born February 1965 (61)
Director · Appointed 29 April 2005
British
Born September 1955 (71)
Officer history (26 former)
23 September 2025
Appointed Mcnamara, Liam James as Director
29 August 2025
Resigned Marskell, Jamie as Director
23 December 2024
22 November 2024
Resigned Rowson, James as Director
8 October 2024
9 July 2021
8 July 2021
6 October 2020
23 July 2020
29 July 2019
Resigned Warner, Veronica as Secretary
1 June 2016
1 December 2015
1 December 2015
Appointed Rowson, James as Director
1 December 2015
30 November 2015
30 April 2015
Appointed Warner, Veronica as Secretary
30 April 2015
Resigned Musk, Michael John as Secretary
26 April 2013
Appointed Musk, Michael John as Secretary
26 April 2013
Resigned Turner, Rebecca Edith Joan as Secretary
26 March 2013
14 December 2010
Appointed Turner, Rebecca Edith Joan as Secretary
14 December 2010
4 September 2007
1 December 2006
Resigned Foy, Sean Patrick as Director
30 August 2006
1 August 2006
1 August 2006
31 December 2005
31 December 2005
Resigned Cheal, Barry as Secretary
29 April 2005
29 April 2005
Resigned Franklin, Keith as Director
29 April 2005
Resigned Huth, Beryl Ann as Director
29 April 2005
29 April 2005
Resigned Cheal, Barry as Director
29 April 2005
30 April 2003
Resigned Edwards, Karen Anne as Director
10 September 2002
Resigned Quick, Nigel Derek Reginald as Director
6 September 2002
Resigned Fagg, Steven as Director
27 April 2001
Appointed Quick, Nigel Derek Reginald as Director
1 April 2001
Resigned Ferguson, John Derek as Director
26 February 2001
Appointed Foy, Sean Patrick as Director
7 February 2001
Resigned Kemp, Jeremy Mark Adam as Director
2 October 2000
Appointed Cheal, Barry as Director
20 July 2000
Resigned Sudlow, Peter David as Director
26 May 2000
Appointed Cheal, Barry as Secretary
26 May 2000
Resigned Sudlow, Peter David as Secretary
2 May 2000
Appointed Fagg, Steven as Director
10 January 2000
Appointed Edwards, Karen Anne as Director
1 October 1997
Appointed Ferguson, John Derek as Director
1 May 1997
Appointed Kemp, Jeremy Mark Adam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05307204
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fresca Group Limited Owns 25–50% of shares
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited This company Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 3 November 2026 | Replacement filing for the appointment of a director | |||
| 23 February 2026 | Registration of a charge | |||
| 4 February 2026 | Full accounts | 25 April 2025 | ||
| 2 December 2025 | Registration of a charge |
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