Website & contact details
- Website
Grapes Direct Limited
- Incorporated
- 5 October 1999 (27 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Amanda Allfrey
- Accounts type
- Medium
- Region
- South East
- Address
- Benover RoadYaldingMaidstoneME18 6ET
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Allfrey, Amanda, Daphne
Director · Appointed 15 April 2025
British
Born September 1969 (57)
Kozubek, Izabela
Secretary · Appointed 4 October 2022
Director · Appointed 1 July 2019
British
Born December 1968 (57)
Officer history (22 former)
16 April 2025
Resigned Wilmoth, James Jason Gardiner as Director
15 April 2025
Appointed Allfrey, Amanda, Daphne as Director
27 December 2023
Resigned Hanna, Steven John as Director
1 December 2023
Appointed Wilmoth, James Jason Gardiner as Director
31 December 2022
4 October 2022
Appointed Kozubek, Izabela as Secretary
7 August 2019
Appointed Hanna, Steven John as Director
1 July 2019
Resigned Gray, Andrew Gordon as Director
1 July 2019
1 July 2019
1 July 2019
1 July 2019
Resigned Oakley, Christopher as Secretary
26 January 2016
Appointed Oakley, Christopher as Secretary
26 January 2016
Resigned Heath, Victoria as Secretary
30 September 2015
Resigned Porter Ward, Scott Michael as Director
14 November 2011
Appointed Heath, Victoria as Secretary
14 November 2011
Resigned Godden, Anthony James as Secretary
28 September 2010
8 June 2010
Appointed Godden, Anthony James as Secretary
1 June 2010
1 October 2009
1 October 2009
Resigned Procter, Christopher John as Director
1 October 2009
1 October 2009
Resigned Luqui Irisarri, Ignacio as Director
30 September 2008
Appointed Porter Ward, Scott Michael as Director
1 January 2007
Appointed Procter, Christopher John as Director
5 May 2006
5 May 2006
15 December 2005
15 December 2005
31 October 2002
Resigned Kemp, Paul John as Director
28 February 2001
Resigned Brown, James Digby Rowland as Director
18 May 2000
7 February 2000
Appointed Luqui Irisarri, Ignacio as Director
7 February 2000
18 January 2000
18 January 2000
Appointed Kemp, Paul John as Director
7 January 2000
7 January 2000
21 December 1999
14 October 1999
5 October 1999
5 October 1999
5 October 1999
5 October 1999
5 October 1999
Appointed Brown, James Digby Rowland as Director
5 October 1999
Appointed Gray, Andrew Gordon as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
16 April 2025
Ceased Dauberton Limited — Owns 75–100% of shares
20 October 2022
Ceased Brookgrass Limited — Owns 75–100% of shares
5 August 2022
Ceased Hawkbit Trading Limited — Owns 75–100% of shares
1 July 2019
Ceased AG Thames Holdings Limited — Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 4 April 2026 | Accounts for a medium company | 30 June 2025 | ||
| 26 March 2026 | Director's details changed | |||
| 16 October 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 16 April 2025 | Termination of appointment of a director |
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