Website & contact details
- Group website
- The site of this company’s group or brand.
Fresh & Wild Limited
- Incorporated
- 4 June 1998 (28 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Robert Charles FraserAllen Guy CulpPaul Hilliard
- Owned by
- Amazon.Com, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Fraser, Robert Charles
Director · Appointed 14 July 2025
American
Born June 1970 (56)
Culp, Allen Guy
Director · Appointed 13 May 2025
American
Born September 1980 (46)
Hilliard, Paul
Director · Appointed 7 April 2025
American
Born April 1964 (62)
Officer history (37 former)
14 July 2025
Appointed Fraser, Robert Charles as Director
30 May 2025
Resigned Bonin, Richard J as Director
15 May 2025
Resigned Yost, Patricia Diana as Director
13 May 2025
Appointed Culp, Allen Guy as Director
7 April 2025
Appointed Hilliard, Paul as Director
29 March 2023
Resigned Minardi, Christina as Director
29 March 2023
Appointed Bonin, Richard J as Director
4 November 2022
Resigned Corcoran, Damien as Director
24 January 2022
Appointed Minardi, Christina as Director
20 December 2021
Resigned Bonin, Richard J as Director
3 December 2021
Resigned Sud, James Pulaski as Director
13 February 2020
Appointed Corcoran, Damien as Director
22 October 2019
Appointed Bonin, Richard J as Director
29 August 2019
Resigned Percival, Albert as Director
24 July 2019
Resigned Shad, Asim as Director
19 June 2019
Resigned Weber, Michael as Director
19 June 2019
Resigned Flanagan, Glenda Jane as Director
14 February 2019
20 November 2017
Resigned Foster, Elisabeth Griffin as Director
17 January 2017
Appointed Percival, Albert as Director
16 January 2017
Resigned Lang, Roberta Lynn as Director
5 December 2016
Appointed Shad, Asim as Director
5 December 2016
Appointed Foster, Elisabeth Griffin as Director
5 December 2016
Resigned Turnas, Jeffrey Michael as Director
4 January 2016
4 January 2016
9 December 2013
Resigned Doctorow, David Michael as Director
9 December 2013
Appointed Weber, Michael as Director
28 September 2009
Resigned Bonin, Richard as Director
28 September 2009
Resigned Santello, Pauline Mary as Director
4 August 2009
Resigned Valkenaar, Lee Richard as Director
20 May 2009
Appointed Turnas, Jeffrey Michael as Director
20 May 2009
Appointed Doctorow, David Michael as Director
22 October 2007
Resigned Lannon, David A as Director
1 May 2007
Resigned Currul, Debra Ann as Director
18 April 2007
Resigned Westerhuis, Margreet Gerarda as Director
8 March 2007
Appointed Valkenaar, Lee Richard as Director
1 February 2007
Appointed Santello, Pauline Mary as Director
1 February 2007
Appointed Westerhuis, Margreet Gerarda as Director
1 February 2007
Resigned Goldberg, Stephen Roy as Director
1 February 2007
Appointed Bonin, Richard as Director
2 August 2005
Resigned Foster, Elisabeth Griffin as Director
1 April 2005
Appointed Goldberg, Stephen Roy as Director
2 September 2004
21 June 2004
Appointed Currul, Debra Ann as Director
30 January 2004
Appointed Foster, Elisabeth Griffin as Director
30 January 2004
Resigned Westerhuis, Margreet Gerarda as Director
30 January 2004
Appointed Sud, James Pulaski as Director
30 January 2004
Appointed Lang, Roberta Lynn as Director
30 January 2004
Appointed Yost, Patricia Diana as Director
30 January 2004
30 January 2004
30 January 2004
Appointed Lannon, David A as Director
30 January 2004
Appointed Flanagan, Glenda Jane as Director
30 January 2004
Resigned Ghee, Anna as Director
30 January 2004
29 October 2002
29 October 2002
25 March 2002
25 March 2002
Resigned Foss, Peter Lewis as Director
25 March 2002
Resigned Seedhouse, Cathryn Allison as Director
25 March 2002
Resigned Seedhouse, Craig William as Director
11 September 2000
11 September 2000
Appointed Ghee, Anna as Director
11 September 2000
Appointed Westerhuis, Margreet Gerarda as Director
24 January 2000
30 July 1999
Appointed Seedhouse, Craig William as Director
30 July 1999
Appointed Seedhouse, Cathryn Allison as Director
14 May 1999
Resigned Chakravorty, Sumit as Secretary
14 May 1999
4 June 1998
4 June 1998
4 June 1998
Appointed Chakravorty, Sumit as Secretary
4 June 1998
4 June 1998
Appointed Foss, Peter Lewis as Director
4 June 1998
4 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amazon.Com, Inc
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2620453
Former controllers (2)
31 August 2021
Ceased Fresh & Wild Holdings Limited — Owns 75–100% of shares
28 August 2017
Ceased Whole Foods Market, Inc. — Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed | |||
| 23 June 2026 | Registered office address changed | |||
| 10 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 4 June 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Hatfield
North Somerset
Penrith
Hatfield
London
Chesterfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →