Special New Fruit Licensing Limited

Active05158581 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Alvaro Muñoz Beraza
Josep Francesc Jove Estiarte
Owned by
Alvaro Muñoz Beraza
Accounts type
Full
Region
East of England
Address
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
Spanish
Born March 1980 (46)
Muñoz Beraza, Alvaro, Mr.
Director · Appointed 9 May 2018
Spanish
Born August 1966 (60)
Fuster, Amalio
Secretary · Appointed 19 December 2017
Jove Estiarte, Josep Francesc
Director · Appointed 20 May 2009
Spanish
Born March 1978 (48)
Director · Appointed 29 June 2004
British
Born April 1954 (72)
Officer history (7 former)
31 December 2021
Appointed Fuster Fernandez-Delgado, Amalio as Director
26 February 2021
Resigned Hedge, Jonathan Michael, Mr. as Director
20 April 2020
24 January 2020
Appointed Hedge, Jonathan Michael, Mr. as Director
23 January 2020
Resigned Haresign, David John, Mr. as Director
28 February 2019
Appointed Haresign, David John, Mr. as Director
9 May 2018
9 May 2018
Appointed Muñoz Beraza, Alvaro, Mr. as Director
19 December 2017
Appointed Fuster, Amalio as Secretary
17 August 2017
Resigned Barber, William Thomas as Secretary
17 August 2017
Resigned Barber, William Thomas as Director
20 May 2009
Appointed Jove Estiarte, Josep Francesc as Director
29 June 2004
Appointed Macintyre, Ian Duncan as Director
29 June 2004
Appointed Barber, William Thomas as Secretary
29 June 2004
Appointed Barber, William Thomas as Director
29 June 2004
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
29 June 2004
Resigned Shoosmiths Directors Limited as Corporate Director
21 June 2004
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
21 June 2004
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

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

Alvaro Muñoz Beraza
Individual · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born August 1966 (60)
Former controllers (2)
10 July 2023
Ceased Antonio Muñoz Beraza — Owns 25–50% of shares
23 September 2019
Ceased Munoz Group Ltd — Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
11 May 2026Memorandum and Articles of Association
11 May 2026Resolutions
26 February 2026Director's details changed
26 February 2026Confirmation statement with no updates23 February 2026
28 January 2026Registration of a charge
Show all 95 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Peterborough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?