Avalon Fresh Limited

Dissolved 1 Sep 202602862369 Private limited company
Incorporated
14 October 1993
Previously known as
Avalon Produce Limited (until 16 July 2021)
Norman Collett Limited (until 12 May 2015)
Plumcroft Limited (until 10 April 1995)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Small
Region
East of England
Address
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
British
Born May 1964 (62)
Fuster Fernandez-Delgado, Amalio, Mr.
Secretary · Appointed 6 July 2021
Officer history (24 former)
12 December 2025
Resigned Cunliffe, Lee Robert as Director
21 July 2022
Resigned Browning, Christopher, Mr. as Director
21 July 2022
Resigned Cannon, Giles Blackburne, Mr. as Director
22 June 2022
Resigned Bernhard, Ashley Philip as Director
28 July 2021
Appointed Hedge, Jonathan Michael, Mr. as Director
28 July 2021
Resigned Player, Mark Robert, Mr. as Director
6 July 2021
Appointed Cannon, Giles Blackburne, Mr. as Director
6 July 2021
Appointed Browning, Christopher, Mr. as Director
6 July 2021
Appointed Cunliffe, Lee Robert as Director
6 July 2021
Resigned Cannon, Giles Blackburne as Director
6 July 2021
Resigned Morris, Christopher as Secretary
6 July 2021
Appointed Player, Mark Robert, Mr. as Director
6 July 2021
Appointed Fuster Fernandez-Delgado, Amalio, Mr. as Secretary
6 July 2021
Resigned Browning, Christopher as Director
6 July 2021
Resigned Barker, Daniel Sean as Director
19 May 2021
Resigned Charlton, Sean Nicholas as Director
21 January 2021
Resigned Smith, James Thomas Alan as Director
1 November 2016
Appointed Morris, Christopher as Secretary
1 November 2016
Resigned Sadler, Andrew Michael as Secretary
28 April 2015
Resigned Green, Ronald James as Director
28 April 2015
Appointed Smith, James Thomas Alan as Director
28 April 2015
Appointed Cannon, Giles Blackburne as Director
28 April 2015
Appointed Barker, Daniel Sean as Director
28 April 2015
Resigned Tolton, Sean James as Director
28 April 2015
Resigned Sadler, Andrew Michael as Director
28 April 2015
Resigned Jenner, Nigel Edward Horton as Director
28 April 2015
Appointed Charlton, Sean Nicholas as Director
28 April 2015
Appointed Browning, Christopher as Director
31 March 2011
Resigned Tunbridge, Dean as Director
4 April 2009
Appointed Tunbridge, Dean as Director
25 June 2007
Resigned Mcgrath, Michael William as Director
25 June 2007
Resigned Collett, Norman William as Director
1 July 2005
Appointed Jenner, Nigel Edward Horton as Director
9 January 2004
Appointed Sadler, Andrew Michael as Secretary
9 January 2004
Resigned Byrne, David Anthony as Secretary
11 October 1999
Resigned Collett, Norman William as Secretary
11 October 1999
Appointed Byrne, David Anthony as Secretary
1 September 1997
Appointed Sadler, Andrew Michael as Director
1 September 1997
Appointed Green, Ronald James as Director
1 September 1997
Appointed Bernhard, Ashley Philip as Director
1 September 1997
Appointed Tolton, Sean James as Director
31 July 1997
Resigned William, Alan Robert as Director
10 January 1994
Appointed Collett, Norman William as Director
10 January 1994
Appointed Collett, Norman William as Secretary
10 January 1994
Appointed Mcgrath, Michael William as Director
10 January 1994
Appointed William, Alan Robert as Director
2 December 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 December 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director
14 October 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 October 1993
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Corporate entity · Notified 2 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 08605370
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07080654
Former controllers (1)
6 July 2021
Ceased Avalon Growers Producer Organisation Ltd — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

AM Fresh Food & Drink (UK) Limited DissolvedOwns 75–100% of shares
AM Fresh UK Limited Owns 75–100% of shares
Amc Direct Limited DissolvedOwns 75–100% of shares
Amc Farming Limited Owns 75–100% of shares
Amc Fresh (UK) Limited DissolvedOwns 75–100% of shares
AM Freshly Squeezed Limited Owns 75–100% of shares
Amfresh Tech (UK) Limited Owns 75–100% of shares
Amk Peterborough Fruit Services Ltd Owns 75–100% of shares
Amp Grapes Investments Limited Owns 75–100% of shares
Bloom Fresh International Limited Owns 75–100% of shares
Avalon Fresh Limited This company DissolvedOwns 25–50% of shares
Orchard Fruits Direct Limited In liquidationOwns 25–50% of shares
Creative Produce Solutions Limited DissolvedOwns 75–100% of shares
Grape Farming Investments Ltd Owns 75–100% of shares
Munoz-Elite Flowers Limited Owns 50–75% of shares
Amvee Investments Limited Owns 75–100% of shares
MM Flowers Limited Owns 50–75% of shares
Alconbury Packing Solutions Limited Owns 75–100% of shares
MM Flowers (Plants) Limited Owns 75–100% of shares
MM Investment Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off

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