AM Fresh Food & Drink (UK) Limited
Company 10830595 Active - Proposal to Strike off
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.
1 directors on the board
- Amalio Fuster Fernandez Delgado Director · appointed 2019
Directors past 6 years
- Amalio Fuster Fernandez Delgado Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Amalio Fuster Fernandez Delgado Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Special NEW Fruit Licensing Limited 1 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
Deterministic, from public records.
Company details
| Number | 10830595 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/06/2017 |
| Address | DEGRAVE HOUSE, WHITEMOSS BUSINESS PARK, SKELMERSDALE, WN8 9TQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) 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.
- Terence Richard James Haigh ceased 2018-11-01
significant influence · notified 2017-06-22 - Deborah Frances Haigh ceased 2018-11-01
significant influence · notified 2017-06-22 - AM Fresh Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Officers (9)
- Fuster Fernandez-Delgado, Amalio, Mr. Secretary · appointed 2021
- Amalio Fuster Fernandez Delgado Director · appointed 2019
Show 7 former officers
- Mostyn Jones, Richard, Mr. Director · appointed 2021 · resigned 2022
- Stuart Adrian Forder Director · appointed 2021 · resigned 2022
- Player, Mark Robert, Mr. Director · appointed 2019 · resigned 2020
- Franklin, Samuel Robert John, Mr. Director · appointed 2019 · resigned 2020
- Terence Richard James Haigh Director · appointed 2017 · resigned 2019
- Neil Richard Murgatroyd Director · appointed 2017 · resigned 2019
- Deborah Frances Haigh Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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