Special NEW Fruit Licensing Limited
Company 05158581 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Ian Duncan Macintyre Director · appointed 2004
- MUÑOZ Beraza, Alvaro, Mr. Director · appointed 2018
- Amalio Fuster Fernandez Delgado Director · appointed 2021
- Josep Francesc Jove Estiarte Director · appointed 2009
Directors past 6 years
- Ian Duncan Macintyre Director · appointed 2004
- MUÑOZ Beraza, Alvaro, Mr. Director · appointed 2018
- Josep Francesc Jove Estiarte Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- MUÑOZ Beraza, Alvaro, Mr. Director · appointed 2018
- Josep Francesc Jove Estiarte Director · appointed 2009
Portfolio (2)
- Ian Duncan Macintyre Director · appointed 2004
- Amalio Fuster Fernandez Delgado Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AMT Fresh Limited 1 shared director
- Munoz-Elite Flowers Limited 1 shared director
- AMC Fresh (UK) Limited 1 shared director
- AM Fresh Group UK Limited 1 shared director
- Alconbury Packing Solutions Limited 1 shared director
- AM Fresh Food & Drink (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05158581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2004 |
| Address | RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Alvaro MuÑOz Beraza
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07713769 ceased 2019-08-05
75-100% shares · notified 2016-04-06
Officers (10)
- Amalio Fuster Fernandez Delgado Director · appointed 2021
- MUÑOZ Beraza, Alvaro, Mr. Director · appointed 2018
- Amalio Fuster Secretary · appointed 2017
- Josep Francesc Jove Estiarte Director · appointed 2009
- Ian Duncan Macintyre Director · appointed 2004
Show 5 former officers
- Hedge, Jonathan Michael, Mr. Director · appointed 2020 · resigned 2021
- Haresign, David John, Mr. Director · appointed 2019 · resigned 2020
- DE Lucas Lopez, Fernando Juan, Mr. Director · appointed 2018 · resigned 2020
- William Thomas Barber Secretary · appointed 2004 · resigned 2017
- Shoosmiths Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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