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Company

Primafruit Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Primafruit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. James Nicholas Marshall Cox 2021-2024 Director View profile
  2. Brett Geoffrey Sumner 2016-2021 Director View profile
  3. Ian Alexander Craig 2015-2020 Director View profile
  4. James Rowson 2015-2024 Director View profile
  5. William Timothy Blackburn 2006-2007 Director View profile
  6. Paul Anthony Fowler 2006-2013 Director View profile
  7. Nigel Derek Reginald Quick 2001-2002 Director View profile
  8. Sean Patrick Foy 2001-2006 Director View profile
  9. Barry Cheal 2000-2005 Director View profile
  10. Steven Fagg 2000-2002 Director View profile
  11. Karen Anne Edwards 2000-2003 Director View profile
  12. John Derek Ferguson 1997-2001 Director View profile
  13. Jeremy Mark Adam Kemp 1997-2001 Director View profile
  14. Beryl Ann Huth 2005 Director View profile
  15. Craig Joseph Huth 2006 Director View profile
  16. Keith Franklin 2005 Director View profile
  17. Jamie Marskell 2025 Director View profile
  18. William Joseph Huth 2005 Director View profile
  19. Veronica Warner 2015-2019 Secretary View profile
  20. Michael John Musk 2013-2015 Secretary View profile
  21. Rebecca Edith Joan Turner 2010-2013 Secretary View profile
  22. Michael John Musk 2005-2015 Secretary View profile
  23. Peter David Sudlow 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Primafruit Limited is controlled by Fresca Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-25 · source: Companies House PSC register
  2. Fresca Group Limited is controlled by The Fresca Esop Limited
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Primafruit Limited loop back on themselves; the chain is shown as far as it can be followed safely.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

8y median 5.8y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 17Professional services 9Property 7Agriculture 6Construction 6Finance 5Dormant 4Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01566082
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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