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Company · Huntingdon

AM Fresh UK Limited

Wholesale of fruit and vegetables

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. William Edward Jessop 2019-2023 Director View profile
  2. Michael Bullock 2019-2020 Director View profile
  3. Fernando Juan De Lucas LÓPez 2018-2020 Director View profile
  4. Philip Scott Whelan 2009-2019 Director View profile
  5. Benjamin Ward 2008-2012 Director View profile
  6. Andrew James Kirkham 2006-2009 Director View profile
  7. Henry John Raker 2006-2007 Director View profile
  8. Jonathan Michael Hedge 2003-2019 Director View profile
  9. William Thomas Barber 2003-2017 Director View profile
  10. David John Haresign 2002-2019 Director View profile
  11. Mark Robert Player 2002-2003 Director View profile
  12. Ian Duncan Macintyre 2002-2019 Director View profile
  13. Antonio Munoz Beraza 2002-2017 Director View profile
  14. Huntsmoor Nominees Limited 2002-2002 Corporate-director View profile
  15. Richard Huntington 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of fruit and vegetables
Incorporated
04/09/2002
Registered office
Huntingdon
Previous names
MM (UK) Limited (until 15/11/2019)
Munoz-Mehadrin (UK) Limited (until 10/01/2007)

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. AM Fresh UK Limited is controlled by AM Fresh Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AM Fresh Group UK Limited is controlled by Antonio Munoz Beraza
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-07-10 · source: Companies House PSC register

Ultimately controlled by Antonio Munoz Beraza.

18 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.

3 directors on the board

12.4y median 6.7y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 6Professional services 3Manufacturing 2Business services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04526463
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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