G's Fresh Beetroot Limited

Active02579989 Private limited company
Incorporated
5 February 1991 (35 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Full
Region
East of England
Address
G's Fresh Beetroot Limited
Barway
Ely
CB7 5TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
2 February 2027
Last accounts
3 May 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

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 1 May 2021
British
Born May 1983 (43)
Director · Appointed 5 May 2017
British
Born October 1960 (66)
Director · Appointed 19 February 2004
British
Born September 1957 (69)
Officer history (23 former)
27 April 2026
Appointed Perry, Terence Anthony as Director
27 April 2026
Resigned Laud, Francis as Director
1 July 2023
Resigned Potter, David as Director
8 August 2022
Appointed Laud, Francis as Director
23 December 2021
Resigned Dix, James Scott as Director
1 May 2021
Appointed Shropshire, Guy William as Director
5 October 2020
Appointed Potter, David 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
5 May 2017
Appointed Kular, Kuldip Singh as Director
5 May 2017
Resigned Shropshire, John Bourne as Director
1 May 2016
Resigned Christie, John Alan as Director
3 May 2015
Resigned West, Stephen Raymond as Director
28 April 2015
Appointed Green, James Paul as Director
9 June 2014
Appointed Christie, John Alan as Director
5 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
17 October 2008
Resigned Lockhart- White, Donald Grant as Director
2 August 2007
Resigned Tremayne, Jonathan Michael as Director
28 October 2005
Resigned Smith, Deborah Louise as Secretary
28 October 2005
Appointed Lockhart- White, Donald Grant as Secretary
29 July 2005
Resigned Allen, Linda Noreen as Director
22 July 2005
Resigned Pring, Michael Joseph as Director
23 August 2004
Appointed Smith, Deborah Louise as Secretary
23 August 2004
Resigned Jones, Peter Philip as Secretary
19 February 2004
Appointed Forber, Graham George as Director
5 January 2004
Appointed Allen, Linda Noreen as Director
31 July 2003
Resigned Magnall, Stephen James as Director
1 March 2002
Appointed Magnall, Stephen James as Director
31 January 2001
Appointed Jones, Peter Philip as Secretary
31 January 2001
Appointed Tremayne, Jonathan Michael as Director
31 January 2001
Resigned Shropshire, Annabel as Secretary
31 January 2001
Resigned Shropshire, Annabel as Director
31 January 2001
Appointed Lockhart- White, Donald Grant as Director
10 April 2000
Appointed Pring, Michael Joseph as Director
11 April 1999
Resigned Pring, Michael Joseph as Director
26 June 1991
Resigned Cowlan, Madeliene Lorraine as Nominee Director
26 June 1991
Resigned Bristow, Gillian as Nominee Director
26 June 1991
Resigned Bristow, Gillian as Nominee Secretary
19 March 1991
Appointed Shropshire, John Bourne as Director
19 March 1991
Appointed Shropshire, Annabel as Secretary
19 March 1991
Appointed Shropshire, Guy Peter as Director
19 March 1991
Appointed Shropshire, Guy Stuart as Director
19 March 1991
Appointed Shropshire, Annabel as Director
5 February 1991
Appointed Bristow, Gillian as Nominee Secretary
5 February 1991
Appointed Bristow, Gillian as Nominee Director
5 February 1991
Appointed Cowlan, Madeliene Lorraine as Nominee 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. 14545052
Former controllers (2)
5 May 2023
Ceased G's Group Holdings Limited — Owns 75–100% of shares
5 May 2023
Ceased G's Fresh 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 This company 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 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 158

DateDescriptionMade Up ToPagesPDF
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
26 February 2026Confirmation statement with no updates23 February 2026
23 February 2026Full accounts3 May 2025
28 November 2025Replacement filing for the appointment of a director
Show all 158 filings

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