Amc Fresh (UK) Limited

Dissolved 1 Sep 202607883607 Private limited company
Incorporated
15 December 2011
Previously known as
Packhouse Solutions Limited (until 7 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Packaging activities (82920)
Directors at dissolution
Samuel Robert John Franklin
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 23 January 2020
British
Born April 1969 (57)
Franklin, Samuel Robert John
Director · Appointed 11 July 2016
British
Born September 1979 (47)
Director · Appointed 11 July 2016
Spanish
Born March 1980 (46)
Officer history (3 former)
23 January 2020
Appointed Player, Mark Robert, Mr. as Director
23 January 2020
Resigned Haresign, David John, Mr. as Director
17 August 2017
Resigned Barber, William Thomas as Secretary
11 July 2016
Appointed Franklin, Samuel Robert John as Director
11 July 2016
Appointed Fuster Fernandez-Delgado, Amalio as Director
11 July 2016
Appointed Haresign, David John, Mr. as Director
11 July 2016
Resigned Hedge, Jonathan Michael, Mr. as Director
15 December 2011
Appointed Hedge, Jonathan Michael, Mr. as Director
15 December 2011
Appointed Barber, William Thomas as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08605370
Former controllers (1)
6 April 2016
Ceased MM (UK) Ltd — Owns 75–100% 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 This company 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 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

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