AMK Peterborough Fruit Services LTD
Company 11724620 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.
3 directors on the board
- Halliday, David Kerr, Mr. Director · appointed 2022
- Amalio Fuster Fernandez Delgado Director · appointed 2018
- West, Andrew John, Mr. Director · appointed 2019
Directors past 6 years
- Amalio Fuster Fernandez Delgado Director · appointed 2018
- West, Andrew John, Mr. Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Halliday, David Kerr, Mr. Director · appointed 2022
Portfolio (2)
- Amalio Fuster Fernandez Delgado Director · appointed 2018
- West, Andrew John, Mr. 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
- 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
- AM Fresh UK Limited 1 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
Deterministic, from public records.
Company details
| Number | 11724620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2018 |
| Address | RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
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.
- AM Fresh Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Officers (5)
- Halliday, David Kerr, Mr. Director · appointed 2022
- West, Andrew John, Mr. Director · appointed 2019
- Amalio Fuster Fernandez Delgado Director · appointed 2018
Show 2 former officers
- O'Leary, Kevin, Mr. Director · appointed 2019 · resigned 2022
- Alvaro Munoz Beraza Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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