Healthfresh Properties Limited
Company 04911359 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hall Farm Potato Services Limited 3 shared directors
- Arundel Kerr Produce (East Anglia) Limited 3 shared directors
- Kirmington Farms Limited 2 shared directors
- Kirmington Potato Services Limited 2 shared directors
- Arundel Kerr Produce Limited 2 shared directors
- Wolds Produce LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04911359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2003 |
| Address | PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLDS INDUSTRIAL ESTATE, BRIGG, NORTH LINCOLNSHIRE, DN20 0SQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arundel Kerr Produce Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard David Arundel ceased 2026 British
ownership of shares 25-50% - Mr Bruce William Kerr ceased 2026 British
ownership of shares 25-50%
Officers (10)
- Rebecca Dobson Director · appointed 2023
- Bruce William Kerr Director · appointed 2003
- Richard David Arundel Director · appointed 2003
Show 7 former officers
- John Arthur Evans Director · appointed 2008 · resigned 2009
- Peter Clive Gray Secretary · appointed 2007 · resigned 2023
- Markham Timothy Lenton Burnett Director · appointed 2003 · resigned 2007
- Graham David Horton Secretary · appointed 2003 · resigned 2007
- Graham John Shooter Director · appointed 2003 · resigned 2007
- Janet Evelyn Lawes Secretary · appointed 2003 · resigned 2003
- Stuart Christopher Cox Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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