G's Fresh Limited

Active05440764 Private limited company
Incorporated
29 April 2005 (21 years)
Previously known as
G's Marketing Limited (until 19 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Full
Region
East of England
Address
Barway
Ely
Cambridgeshire
CB7 5TZ

Filing status

Accounts due
2 February 2027
Last accounts
3 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1979 (47)
Director · Appointed 1 May 2021
British
Born May 1983 (43)
Director · Appointed 5 May 2017
British
Born October 1960 (66)
Director · Appointed 29 April 2005
British
Born April 1955 (71)
Officer history (15 former)
27 April 2026
Resigned Laud, Francis as Director
1 December 2025
Appointed Perry, Terence Anthony as Director
2 June 2023
Resigned Hunter, Robert as Director
31 May 2023
Resigned Thomas, Christopher as Director
8 August 2022
Appointed Laud, Francis as Director
23 December 2021
Resigned Dix, James Scott as Director
1 May 2021
Appointed Shropshire, Guy William as Director
1 May 2021
Resigned Farrer, Jenny as Secretary
13 February 2020
Resigned Green, James Paul as Director
13 February 2020
Appointed Dix, James Scott as Director
19 November 2019
Appointed Thomas, Christopher as Director
19 November 2019
Appointed Hunter, Robert as Director
19 November 2019
Appointed Farrer, Jenny as Secretary
19 November 2019
Resigned Green, James Paul as Secretary
5 May 2017
Appointed Kular, Kuldip Singh as Director
1 May 2016
Resigned Christie, John Alan as Director
3 May 2015
Resigned West, Stephen Raymond as Director
10 October 2014
Resigned Calder, Geoffrey Byron as Director
9 June 2014
Appointed Christie, John Alan as Director
15 February 2011
Resigned Christie, Alan John as Director
7 January 2009
Appointed Christie, Alan John as Director
7 January 2009
Appointed West, Stephen Raymond as Director
7 January 2009
Appointed Green, James Paul as Director
7 January 2009
Appointed Calder, Geoffrey Byron as Director
17 October 2008
Resigned Lockhart- White, Donald Grant as Director
23 October 2007
Resigned Webster, Suzanne Michelle as Secretary
23 October 2007
Appointed Green, James Paul as Secretary
2 August 2007
Resigned Tremayne, Jonathan Michael as Director
7 February 2006
Appointed Webster, Suzanne Michelle as Secretary
7 February 2006
Resigned Lockhart- White, Donald Grant as Secretary
19 August 2005
Appointed Tremayne, Jonathan Michael as Director
29 April 2005
Appointed Shropshire, John Bourne as Director
29 April 2005
Appointed Lockhart- White, Donald Grant as Secretary
29 April 2005
Appointed Lockhart- White, Donald Grant as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14553106
Former controllers (2)
5 May 2023
Ceased GGH Newco 1 Limited — Owns 75–100% of shares
5 May 2023
Ceased G's Group Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G's Group Holdings Limited Owns 75–100% of shares
Beetroot Holding Ltd Owns 75–100% of shares
G's Fresh Beetroot Limited Owns 75–100% of shares
G's Marketing Limited Owns 75–100% of shares
Czech Holdings Ltd Owns 75–100% of shares
Fenland Organics Limited Owns 75–100% of shares
G's Fenland Organics Limited Owns 75–100% of shares
Hasse Property Ltd Owns 75–100% of shares
Marketing and Service Holdings Ltd Owns 75–100% of shares
Barway Services Limited Owns 75–100% of shares
G's Chilled Convenience Foods Limited Owns 75–100% of shares
G's Fresh Limited This company Owns 75–100% of shares
G's Fresh Prepared Limited Owns 75–100% of shares
G's Fresh Salads Limited Owns 75–100% of shares
G's Fresh Services Limited Owns 75–100% of shares
G's Fresh Vegetables Limited Owns 75–100% of shares
Sunflower Group Limited Owns 25–50% of shares
Mushrooms Holdings Ltd Owns 75–100% of shares
G's Fresh Mushrooms Limited Owns 75–100% of shares

What G's Fresh say about themselves

“One of Europe's leading family-owned fresh produce companies, growing 17,500+ hectares of salads & vegetables for UK & European retailers.”

— from gs-fresh.com

Filings 98

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates17 May 2026
29 April 2026Termination of appointment of a director
23 February 2026Full accounts3 May 2025
2 December 2025Appointment of a director
28 November 2025Replacement filing for the appointment of a director
Show all 98 filings

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