Creative Produce Solutions Limited

Dissolved 1 Sep 202607080654 Private limited company
Incorporated
18 November 2009
Previously known as
Norman Collett Holdings Limited (until 6 August 2019)
Transfesa Property Holdings Limited (until 9 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2021
British
Born April 1969 (57)
Officer history (7 former)
12 December 2025
Resigned Cunliffe, Lee Robert as Director
6 July 2021
Resigned Bernhard, Ashley Philip as Director
6 July 2021
Appointed Cunliffe, Lee Robert as Director
6 July 2021
Appointed Player, Mark Robert, Mr. as Director
6 July 2021
Resigned Morris, Chris as Director
6 July 2021
Resigned Tolton, Sean James as Director
6 July 2021
Resigned Barket, Daniel Sean as Director
6 July 2021
Resigned Green, Ronald James as Director
14 November 2018
Appointed Morris, Chris as Director
14 November 2018
Appointed Barket, Daniel Sean as Director
3 September 2015
Resigned Sadler, Andrew Michael as Director
18 November 2009
Appointed Bernhard, Ashley Philip as Director
18 November 2009
Appointed Green, Ronald James as Director
18 November 2009
Appointed Sadler, Andrew Michael as Director
18 November 2009
Appointed Tolton, Sean James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08605370

Holdings 1

Companies where Creative Produce Solutions Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Former controllers (1)
6 July 2021
Ceased Ashley Philip Bernhard — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

AM Fresh Food & Drink (UK) Limited DissolvedOwns 75–100% of shares
AM Fresh UK Limited Owns 75–100% of shares
Amc Direct Limited DissolvedOwns 75–100% of shares
Amc Farming Limited Owns 75–100% of shares
Amc Fresh (UK) Limited DissolvedOwns 75–100% of shares
AM Freshly Squeezed Limited Owns 75–100% of shares
Amfresh Tech (UK) Limited Owns 75–100% of shares
Amk Peterborough Fruit Services Ltd Owns 75–100% of shares
Amp Grapes Investments Limited Owns 75–100% of shares
Bloom Fresh International Limited Owns 75–100% of shares
Avalon Fresh Limited DissolvedOwns 25–50% of shares
Orchard Fruits Direct Limited In liquidationOwns 25–50% of shares
Creative Produce Solutions Limited This company DissolvedOwns 75–100% of shares
Grape Farming Investments Ltd Owns 75–100% of shares
Munoz-Elite Flowers Limited Owns 50–75% of shares
Amvee Investments Limited Owns 75–100% of shares
MM Flowers Limited Owns 50–75% of shares
Alconbury Packing Solutions Limited Owns 75–100% of shares
MM Flowers (Plants) Limited Owns 75–100% of shares
MM Investment Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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