Justwise International Limited

Active03547423 Private limited company
Incorporated
17 April 1998 (28 years)
Previously known as
Eurofresh Evesham Limited (until 23 March 2026)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Small
Region
Greater London
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born July 1969 (57)
Director · Appointed 30 September 2017
British
Born January 1970 (56)
Foxley, Mathew Simeon Maynard
Secretary · Appointed 31 October 2016
Director · Appointed 7 March 2013
British
Born June 1960 (66)
Director · Appointed 3 March 2004
British
Born November 1947
Officer history (14 former)
1 February 2023
Appointed Foxley, Mathew Simeon Maynard as Director
30 September 2017
Appointed Wise, Anthony Terence Bringsvor as Director
30 September 2017
Resigned Harrison, Michael Alan Brian as Director
3 April 2017
Resigned Jones, Michael David as Director
6 March 2017
Resigned Penfold, Robert Charles as Director
31 October 2016
Resigned Mabbott, Maxine Anne as Director
31 October 2016
Appointed Foxley, Mathew Simeon Maynard as Secretary
31 October 2016
Appointed Foxley, Mathew Simeon Maynard as Secretary
31 October 2016
Resigned Foxley, Mathew Simeon Maynard as Secretary
31 October 2016
Resigned Mabbott, Maxine Anne as Secretary
26 November 2015
Resigned Betteridge, Neil John as Director
7 March 2013
Appointed Morgan, Howard John as Director
15 June 2006
Appointed Betteridge, Neil John as Director
3 March 2004
Appointed Mabbott, Maxine Anne as Director
3 March 2004
Appointed Wise, Terence Bernard as Director
30 September 2003
Appointed Jones, Michael David as Director
21 December 2000
Resigned Allam, Leslie John as Director
20 May 2000
Appointed Allam, Leslie John as Director
14 April 2000
Appointed Mabbott, Maxine Anne as Secretary
14 April 2000
Resigned Penfold, Robert Charles as Secretary
31 March 2000
Resigned Dufton, Michael John as Director
30 March 2000
Appointed Harrison, Michael Alan Brian as Director
2 August 1999
Resigned Matthews, Ian Ronald as Director
28 May 1999
Resigned Pressley, Robin Keith as Secretary
28 May 1999
Appointed Penfold, Robert Charles as Secretary
17 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
17 April 1998
Appointed Pressley, Robin Keith as Secretary
17 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 April 1998
Appointed Matthews, Ian Ronald as Director
17 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Dufton, Michael John as Director
17 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Penfold, Robert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11162691
Former controllers (3)
29 June 2023
Ceased Allwise Limited — Owns 75–100% of shares
26 February 2018
Ceased Yu Lee Lan — Owns 75–100% of shares
26 February 2018
Ceased Mapleworth Holdings Limited — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Justwise Group Limited Owns 75–100% of shares
Justwise International Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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