AM Fresh Food & Drink (UK) Limited
- Incorporated
- 22 June 2017
- Previously known as
- Amc Fresh & Natural Foods (UK) Limited (until 22 April 2021)Amc Fresh & Natural (UK) Limited (until 15 November 2018)Soupreme Foods Ltd (until 14 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- North West
- Address
- Degrave HouseWhitemoss Business ParkSkelmersdaleWN8 9TQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Fuster Fernandez-Delgado, Amalio, Mr.
Secretary · Appointed 3 February 2021
Director · Appointed 2 October 2019
Spanish
Born March 1980 (46)
Officer history (8 former)
8 September 2022
Resigned Mostyn Jones, Richard, Mr. as Director
12 April 2022
Resigned Forder, Stuart Adrian as Director
3 February 2021
Appointed Forder, Stuart Adrian as Director
3 February 2021
Appointed Mostyn Jones, Richard, Mr. as Director
3 February 2021
Appointed Fuster Fernandez-Delgado, Amalio, Mr. as Secretary
23 November 2020
Resigned Franklin, Samuel Robert John, Mr. as Director
23 November 2020
20 December 2019
20 December 2019
Resigned Haigh, Deborah Frances as Secretary
2 October 2019
Appointed Franklin, Samuel Robert John, Mr. as Director
2 October 2019
2 October 2019
23 September 2019
1 November 2018
Appointed Haigh, Deborah Frances as Secretary
1 November 2018
Resigned Haigh, Deborah Frances as Director
22 June 2017
Appointed Haigh, Deborah Frances as Director
22 June 2017
22 June 2017
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 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. 08605370
Former controllers (2)
1 November 2018
1 November 2018
Ceased Deborah Frances Haigh — Has significant influence or control
Group structure 23 shown
Ownership group derived from the Companies House PSC register
AM Fresh Food & Drink (UK) Limited This company DissolvedOwns 75–100% of shares
AM Fresh UK Limited Owns 75–100% of shares
Amc Farming Limited Owns 75–100% of shares
Amc Fresh Juices Investments (UK) Ltd Owns 25–50% 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 Holdco Limited Owns 50–75% of shares
Bloom Fresh International Limited Owns 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 August 2026 | Confirmation statement with no updates | 21 June 2026 |
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