Website & contact details
- Website
Fresca Group Limited
- Incorporated
- 8 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Fresh Produce CentreTransfesa RoadPaddock WoodTN12 6UT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2024
British
Born July 1972 (54)
Director · Appointed 3 August 2020
British
Born April 1967 (59)
Director · Appointed 30 April 2010
British
Born March 1962 (64)
Director · Appointed 1 April 2010
Also at The Fresca Esop Limited · more companies
British
Born May 1956 (70)
Director · Appointed 22 February 2005
British
Born September 1955 (71)
Officer history (18 former)
23 December 2024
8 October 2024
9 July 2021
8 July 2021
8 July 2021
Resigned Sumner, Brett Geoffrey as Secretary
30 April 2021
3 August 2020
27 September 2019
Appointed Sumner, Brett Geoffrey as Secretary
29 July 2019
Resigned Warner, Veronica as Secretary
31 May 2019
18 January 2016
30 November 2015
Resigned Musk, Michael John as Secretary
30 November 2015
28 July 2015
Appointed Warner, Veronica as Secretary
1 January 2014
26 April 2013
Appointed Musk, Michael John as Secretary
26 April 2013
Resigned Turner, Rebecca Edith Joan as Secretary
26 September 2012
22 August 2012
29 September 2010
Appointed Turner, Rebecca Edith Joan as Secretary
29 September 2010
30 April 2010
30 April 2010
1 April 2010
24 September 2008
24 September 2008
27 September 2006
26 April 2006
29 September 2005
26 April 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
8 December 2004
8 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03594862
Other holdings 1
Companies where Fresca Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fresca Group Limited This company Owns 25–50% of shares
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 Holdings Limited Owns 50–75% 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 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 | |
|---|---|---|---|---|
| 14 November 2025 | Group of companies' accounts | 25 April 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 23 December 2024 | Appointment of a director | |||
| 11 November 2024 | Group of companies' accounts | 26 April 2024 | ||
| 15 October 2024 | Termination of appointment of a director |
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