Company · Peterborough
AMK Peterborough Fruit Services LTD
Other processing and preserving of fruit and vegetables
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Kevin O'Leary 2019-2022 View profile
- Alvaro Munoz Beraza 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other processing and preserving of fruit and vegetables
- Incorporated
- 12/12/2018
- Registered office
- Peterborough
Ownership
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
Group
- AMK Peterborough Fruit Services LTD
is controlled by AM Fresh Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 · source: Companies House PSC register - AM Fresh Group UK Limited
is controlled by Antonio Munoz Beraza
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-07-10 · source: Companies House PSC register
Ultimately controlled by Antonio Munoz Beraza.
18 other companies in this group
- AMP Grapes Investments Limited
- AMC Natural Drinks UK Limited
- AM Fresh Group UK Limited
- Grape Farming Investments LTD
- Bloom Fresh International Holdco Limited
- Amvee Investments Limited
- Bloom Fresh International Limited
- 09847795
- 07883607
- AMT Fresh Limited
- 13365767
- 11714123
- Munoz-Elite Flowers Limited
- AMC Farming Limited
- The Breeders’ Alliance CO LTD.
- AM Fresh UK Limited
- 05698085
- 05349889
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- David Kerr Halliday Director · appointed 2022
- Amalio Fuster Fernandez Delgado Director · appointed 2018
- Andrew John West Director · appointed 2019
Directors past 6 years
- Amalio Fuster Fernandez Delgado Director · appointed 2018
- Andrew John West Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Kerr Halliday Director · appointed 2022
Portfolio (2)
- Amalio Fuster Fernandez Delgado Director · appointed 2018
- Andrew John West 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11724620
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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