Munoz-Elite Flowers Limited
Company 07821103 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.
5 directors on the board
- Alfredo Bonet Baiget Director · appointed 2025
- Juan Carlos Madrinan Director · appointed 2012
- Alvaro Munoz Director · appointed 2012
- Amalio Fuster Fernandez Delgado Director · appointed 2025
- Alonso Paredes Director · appointed 2012
8.5y median 13.8y
average tenure
13.8y
longest tenure
Directors past 6 years
- Juan Carlos Madrinan Director · appointed 2012
- Alvaro Munoz Director · appointed 2012
- Alonso Paredes Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Alfredo Bonet Baiget Director · appointed 2025
Portfolio (4)
- Juan Carlos Madrinan Director · appointed 2012
- Alvaro Munoz Director · appointed 2012
- Amalio Fuster Fernandez Delgado Director · appointed 2025
- Alonso Paredes Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Player, Mark Robert, Mr. Director · appointed 2020 · resigned 2025
- Hedge, Jonathan Michael, Mr. Director · appointed 2020 · resigned 2025
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.
Professional services 4Finance 3Manufacturing 3Retail and trade 3Business 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.
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.
Related organisations
- MM Flowers Limited 2 shared directors
- AM Fresh Group UK Limited 2 shared directors
Connected through a shared director
- AMC Farming Limited 1 shared director
- Special NEW Fruit Licensing Limited 1 shared director
- AMT Fresh Limited 1 shared director
- AMC Fresh (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07821103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2011 |
| Address | APS ENTERPRISE CAMPUS, ALCONBURY WEALD, HUNTINGDON, PE28 4YA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
46220 - Wholesale of flowers and plants
Owned by (2) 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.
- AM Fresh Group UK Limited
50-75% shares · notified 2016-04-06 - Flower Investment Capital Limited
25-50% shares · notified 2025-09-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MM Flowers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Amvee Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Officers (12)
- Alfredo Bonet Baiget Director · appointed 2025
- Amalio Fuster Fernandez Delgado Director · appointed 2025
- Juan Carlos Madrinan Director · appointed 2012
- Alvaro Munoz Director · appointed 2012
- Alonso Paredes Director · appointed 2012
Show 7 former officers
- Hedge, Jonathan Michael, Mr. Director · appointed 2020 · resigned 2025
- Player, Mark Robert, Mr. Director · appointed 2020 · resigned 2025
- Fernando Juan De Lucas LÓPez Director · appointed 2020 · resigned 2020
- Philip Scott Whelan Director · appointed 2012 · resigned 2020
- Haresign, David John, Mr. Director · appointed 2012 · resigned 2020
- William Thomas Barber Secretary · appointed 2012 · resigned 2017
- Edward William George Bennett Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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