The Fresca Esop Limited
Company 03594862 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- M.& W.Mack Limited 1 shared director
- Marlborough House School Trust Limited 1 shared director
- Marlborough House Vinehall School Limited 1 shared director
- Primafruit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03594862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1998 |
| Address | THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 25/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fresca Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Mckie, Fraser Director · appointed 2022
- Mcmeikan, Elizabeth Director · appointed 2010
- Hodson, Simon James Director · appointed 2010
- Mack, Christopher Peter Director · appointed 1998
- COX, James Nicholas Marshall Former Director · appointed 2021 · resigned 2024
- Sumner, Brett Geoffrey Former Director · appointed 2016 · resigned 2021
- Warner, Veronica Former Secretary · appointed 2015 · resigned 2019
- Musk, Michael John Former Secretary · appointed 2013 · resigned 2015
- Turner, Rebecca Edith Joan Former Secretary · appointed 2010 · resigned 2013
- Robertson, Stephen Former Director · appointed 2006 · resigned 2008
- Musk, Michael John Former Secretary · appointed 2002 · resigned 2010
- Burton, Amanda Jane Former Director · appointed 1998 · resigned 2010
- HOW, Timothy Francis Former Director · appointed 1998 · resigned 2005
- Taylor, Simon Paul Former Secretary · appointed 1998 · resigned 2001
- Croft Nominees Limited Former Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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