Website & contact details
- Group website
- The site of this company’s group or brand.
The Fresh Olive Company Ltd.
- Incorporated
- 24 March 2009 (17 years)
- Previously known as
- MC 459 Limited (until 8 May 2009)
- Industry
- Other processing and preserving of fruit and vegetables (10390) Wholesale of fruit and vegetables (46310)
- Directors
- Ainhoa Astobieta FreixaNicholas Charles Joseph HendersonMario Kleopa
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Riverside BuildingLivingstone RoadHessleHU13 0DZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Astobieta Freixa, Ainhoa
Director · Appointed 9 July 2025
Spanish
Born October 1977 (49)
Henderson, Nicholas Charles Joseph
Director · Appointed 9 July 2025
British
Born December 1968 (57)
Kleopa, Mario
Director · Appointed 27 May 2025
British
Born October 1970 (56)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 4 January 2021
British
Born April 1981 (45)
Director · Appointed 10 August 2020
British
Born February 1978 (48)
Corporate Director · Appointed 21 November 2018
Officer history (13 former)
9 July 2025
Appointed Henderson, Nicholas Charles Joseph as Director
9 July 2025
Appointed Astobieta Freixa, Ainhoa as Director
27 May 2025
Appointed Kleopa, Mario as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
8 July 2021
4 January 2021
25 September 2020
25 September 2020
Resigned Wells, Adam Henry as Director
25 September 2020
Resigned Hodges, John Charles as Director
10 August 2020
31 May 2020
26 July 2019
Resigned Urmston, Gary as Secretary
26 July 2019
Resigned Lloyd, Rory as Director
26 July 2019
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
21 November 2018
21 November 2018
Appointed Urmston, Gary as Secretary
21 November 2018
21 November 2018
21 November 2018
Resigned Wells, Adam Henry as Secretary
21 November 2018
Appointed Lloyd, Rory as Director
21 November 2018
16 April 2009
Appointed Hodges, John Charles as Director
16 April 2009
16 April 2009
Appointed Wells, Adam Henry as Director
16 April 2009
Appointed Wells, Adam Henry as Secretary
16 April 2009
16 April 2009
24 March 2009
24 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03974470
Former controllers (3)
21 November 2018
Ceased Adam Wells — Owns 25–50% of shares
21 November 2018
21 November 2018
Ceased John Charles Hodges — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
William Jackson Bakery (Export) Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. This company Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson & Son Recreation Club Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Change of details for a person with significant control | |||
| 4 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 2 April 2026 | Director's details changed | |||
| 8 January 2026 | Full accounts | 26 April 2025 | ||
| 9 July 2025 | Appointment of a director |
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