Alconbury Packing Solutions Limited

Active09701488 Private limited company
Incorporated
24 July 2015 (11 years)
Previously known as
Shedco Ltd (until 29 October 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
Alconbury Packing Solutions Limited Enterprise Campus
Alconbury Weald
Huntingdon
PE28 4YA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2016
Spanish
Born March 1980 (46)
Director · Appointed 26 August 2016
British
Born December 1974 (51)
Director · Appointed 24 July 2015
British
Born January 1968 (58)
Officer history (1 former)
12 January 2018
Resigned Brennan, Thomas Patrick as Director
28 September 2016
28 September 2016
Appointed Brennan, Thomas Patrick as Director
26 August 2016
Appointed Whelan, Philip Scott as Director
24 July 2015
Appointed Kirkham, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5697954

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 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 This company Owns 75–100% of shares
MM Flowers (Plants) Limited Owns 75–100% of shares
MM Investment Holdings Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 August 2025
1 September 2026Confirmation statement with no updates1 September 2026
12 November 2025Director's details changed
19 September 2025Registration of a charge
9 September 2025Confirmation statement with no updates1 September 2025
Show all 41 filings

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