Company · London
Bloom Fresh International Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Carlos Santana Garcia-Fuster 2023-2026 View profile
- Jarl Eric Helmer Gunnar Dahlfors 2023-2025 View profile
- Carl Johan Renstrom 2023-2025 View profile
- Manolache, Talida, Director 2022-2023 View profile
- Sara Yasmeen Huda 2022-2022 View profile
- Thomas Edward Spicer 2022-2023 View profile
- Marie Louise Van Dam 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/02/2022
- Registered office
- London
- Previous names
- Fruits Holdco LTD (until 15/06/2023)
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.
- AMP Grapes Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-11
Group
- Bloom Fresh International Holdco Limited
is controlled by AMP Grapes Investments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register - AMP Grapes Investments Limited
is controlled by AM Fresh Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · 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
- 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
- AMK Peterborough Fruit Services LTD
- 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.
5 directors on the board
- Andrew Thomas Higginson Director · appointed 2023
- Alvaro Munoz Beraza Director · appointed 2023
- Simon David Griffiths Director · appointed 2025
- Pablo Sanchez-Lozano Turmo Director · appointed 2023
- Kevin Michael Schwartz Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Andrew Thomas Higginson Director · appointed 2023
- Alvaro Munoz Beraza Director · appointed 2023
- Simon David Griffiths Director · appointed 2025
- Pablo Sanchez-Lozano Turmo Director · appointed 2023
- Kevin Michael Schwartz Director · appointed 2023
Left in the last 12 months
- Carlos Santana Garcia-Fuster Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13904584
- 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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