Fesa (UK) Limited

Active01856691 Private limited company
Incorporated
18 October 1984 (42 years)
Industry
Wholesale of fruit and vegetables (46310)
Operation of warehousing and storage facilities for land transport activities (52103)
Other letting and operating of own or leased real estate (68209)
Owned by
Jose Ortiz-Pintor
Manuel Ortiz-Pintor
Sharon Tohill-Rogers
Accounts type
Group
Region
East Midlands
Address
Claylake
Spalding
PE12 6BL

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born March 1965 (61)
Ortiz-Pintor, Jose
Director · Appointed 2 February 2024
British
Born April 1957 (69)
Director · Appointed 2 February 2024
Spanish
Born May 1969 (57)
Morales Abad, Maria Del Carmen
Director · Appointed 4 January 2016
Spanish
Born April 1967 (59)
Director · Appointed 27 January 2014
French
Born November 1967
Mir Piqueras, Joan
Director · Appointed 12 October 2011
Spanish
Born July 1958 (68)
El Mouaffaq, Hakim
Secretary · Appointed 2 June 2010
Officer history (13 former)
16 December 2024
Resigned Rogers, James Frank as Director
16 December 2024
Appointed Tohill-Rogers, Sharon as Director
2 February 2024
Appointed Ortiz-Pintor, Jose as Director
2 February 2024
Appointed Ortiz-Pintor, Manuel as Director
7 July 2022
Resigned Ortiz-Pintor, Manuel as Director
7 July 2022
Resigned Ortiz Pintor, Jose as Director
3 November 2021
Appointed Ortiz-Pintor, Manuel as Director
31 May 2021
Resigned Ortiz Carrillo, Jose as Director
27 May 2021
Resigned Szymborski, Justin as Director
27 May 2021
Resigned Tello-Espinosa, Francisco as Director
4 January 2016
Appointed Morales Abad, Maria Del Carmen as Director
29 September 2014
Resigned Plannells-Orti, Jose Maria as Director
27 January 2014
Appointed El Mouaffaq, Hakim as Director
2 June 2013
Appointed Tello-Espinosa, Francisco as Director
12 October 2011
Appointed Szymborski, Justin as Director
12 October 2011
Appointed Ortiz Pintor, Jose as Director
12 October 2011
Appointed Mir Piqueras, Joan as Director
25 August 2011
Resigned Ortiz-Pintor, Carlos as Director
2 June 2010
Appointed El Mouaffaq, Hakim as Secretary
2 June 2010
Resigned Ortiz-Pintor, Carlos as Secretary
12 September 2000
Resigned Godfroy, Derek as Director
1 November 1999
Resigned Rogers, James Frank as Secretary
1 November 1999
Appointed Ortiz-Pintor, Carlos as Secretary
27 March 1995
Resigned Finch, James as Director
1 February 1994
Appointed Ortiz-Pintor, Carlos as Director
1 February 1994
Appointed Finch, James as Director
14 September 1992
Resigned Munoz Aizpuro, Jose Antonio as Director

Ownership 4 active

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

Jose Ortiz-Pintor
Individual · Notified 20 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1957 (69)
Individual · Notified 20 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Spanish
Born May 1969 (57)
Individual · Notified 16 December 2024
Owns 25–50% of shares
British
Born March 1965 (61)
Anecoop
Corporate entity · Notified 3 May 2016
Owns 25–50% of shares
Cooperative
Reg. no. F46099222

Holdings 3

Companies where Fesa (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
16 December 2024
Ceased James Frank Rogers — Owns 25–50% of shares
31 May 2021
Ceased Jose Ortiz-Carrillo — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 3 October 2025 · group accounts

Net Assets
£13,422,344
Cash
£3,435,965
Profit
£477,585
Employees
12
Debt Ratio
20%
Balance sheet detail
2025
Fixed Assets£11,432,348
Current Assets£5,372,482
Debtors£1,936,517
Cash£3,435,965
Creditors (> 1 year)£721,963
Net Current Assets£4,053,592
Net Assets£13,422,344

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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