Website & contact details
- Group website
- The site of this company’s group or brand.
The Fresh Produce Centre Limited
- Incorporated
- 27 June 2017 (9 years)
- Previously known as
- Fresh Plus Limited (until 22 December 2017)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Robert James Davies
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Fresh Produce CentreTransfesa RoadPaddock WoodTN12 6UT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Robert James
Director · Appointed 31 July 2026
British
Born July 1979 (47)
Director · Appointed 23 December 2024
British
Born July 1972 (54)
Director · Appointed 17 August 2020
British
Born April 1967 (59)
Director · Appointed 1 March 2018
British
Born September 1955 (71)
Officer history (11 former)
31 July 2026
Appointed Davies, Robert James as Director
31 July 2026
23 December 2024
8 October 2024
31 January 2022
12 July 2021
9 July 2021
8 July 2021
6 July 2021
30 September 2020
17 August 2020
17 August 2020
29 May 2020
29 July 2019
Resigned Warner, Veronica as Secretary
28 June 2019
24 June 2019
24 June 2019
31 May 2019
25 June 2018
1 March 2018
1 March 2018
2 November 2017
20 October 2017
27 July 2017
27 June 2017
27 June 2017
Appointed Warner, Veronica as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05307204
Former controllers (1)
27 July 2017
Ceased M&W Mack Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fresca Group Limited Owns 25–50% of shares
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Fresh Produce Centre Limited This company Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 25 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Full accounts | 25 April 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 25 October 2025 |
Some other companies at this address
Other companies in this industry
London
Newtownabbey
Edinburgh
Glasgow
Paddock Wood
Manchester
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