Avofresh LTD
Company 15349773 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.
6 directors on the board
- Graeme William Whyte Director · appointed 2025
- David John Macklin Director · appointed 2026
- James Martin Kay Director · appointed 2024
- Leon James Dixon Director · appointed 2026
- Catherine Marie Pintilie Director · appointed 2024
- Matthew Roland Embrey Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Graeme William Whyte Director · appointed 2025
- Catherine Marie Pintilie Director · appointed 2024
- Matthew Roland Embrey Director · appointed 2026
Portfolio (3)
- David John Macklin Director · appointed 2026
- James Martin Kay Director · appointed 2024
- Leon James Dixon Director · appointed 2026
Left in the last 12 months
- Simon Mark Curry Director · appointed 2024 · resigned 2025
- Mark Christopher Owen Director · appointed 2023 · resigned 2025
- Daniel Richard Boakes Director · appointed 2023 · resigned 2026
- Gail Megson Director · appointed 2024 · 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.
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.
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
- Bristol Fruit Sales (Market) Limited 2 shared directors
- T & J B Produce Limited 2 shared directors
- Saybest Limited 2 shared directors
- Redbridge Holdings Limited 2 shared directors
- Total Berry Limited 2 shared directors
- TPH (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15349773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2023 |
| Address | DOLE BAIRD HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dole UK Limited
25-50% shares, 50-75% voting · notified 2023-12-13 - Farm Direct Limited
25-50% shares, 25-50% voting · notified 2024-11-06
Officers (11)
- David John Macklin Director · appointed 2026
- Matthew Roland Embrey Director · appointed 2026
- Leon James Dixon Director · appointed 2026
- Graeme William Whyte Director · appointed 2025
- James Martin Kay Director · appointed 2024
- Catherine Marie Pintilie Director · appointed 2024
- Leon Dixon Secretary · appointed 2023
Show 4 former officers
- Simon Mark Curry Director · appointed 2024 · resigned 2025
- Gail Megson Director · appointed 2024 · resigned 2025
- Mark Christopher Owen Director · appointed 2023 · resigned 2025
- Daniel Richard Boakes Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record