Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
The Fresca Esop Limited
- Incorporated
- 8 July 1998 (28 years)
- Previously known as
- M & W Mack Esop Trustee Limited (until 27 January 2006)Bealaw (474) Limited (until 25 August 1998)
- Industry
- Activities of other holding companies n.e.c. (64209) Pension funding (65300)
- Directors
- Fraser Mckie
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Fresh Produce CentreTransfesa RoadPaddock WoodTN12 6UT
Officers 3 active
Officer details are public data from the Companies House register.
Mckie, Fraser
Director · Appointed 1 May 2022
British
Born July 1968 (58)
British
Born May 1956 (70)
Director · Appointed 25 September 1998
British
Born September 1955 (71)
Officer history (13 former)
15 October 2026
Resigned Mcmeikan, Elizabeth as Director
8 October 2024
1 May 2022
Appointed Mckie, Fraser as Director
27 July 2021
8 July 2021
29 July 2019
Resigned Warner, Veronica as Secretary
14 December 2016
30 November 2015
Appointed Warner, Veronica as Secretary
30 November 2015
Resigned Musk, Michael John as Secretary
26 April 2013
Appointed Musk, Michael John as Secretary
26 April 2013
Resigned Turner, Rebecca Edith Joan as Secretary
29 September 2010
29 September 2010
Appointed Turner, Rebecca Edith Joan as Secretary
30 April 2010
Appointed Mcmeikan, Elizabeth as Director
30 April 2010
1 April 2010
24 September 2008
27 January 2006
26 April 2005
23 January 2002
31 December 2001
25 September 1998
25 September 1998
25 September 1998
25 September 1998
24 September 1998
24 September 1998
8 July 1998
8 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05307204
Holdings 1
Companies where The Fresca Esop Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Lettuce Limited Owns 75–100% of shares
Thanet Growers One Limited Owns 75–100% of shares
Thanet Growers Seven Limited Owns 75–100% of shares
Thanet Growers Six Limited Owns 75–100% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Construction Limited Owns 75–100% of shares
Thanet Earth Estates Limited Owns 75–100% of shares
Thanet Earth Limited Owns 75–100% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Fresca Esop Limited This company Owns 75–100% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 9 February 2026 | Audit exemption subsidiary accounts | 25 April 2025 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Chester
London
Woking
Leicester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →