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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gunther, Wayne Christopher
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Liam James
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Mack, Christopher Peter
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Evison, Laura Jane
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 6
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Turner, Rebecca Edith Joan
    Individual
    Officer
    2010-12-14 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 3
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2016-06-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 4
    Blackburn, William Timothy
    Company Director born in June 1947
    Individual
    Officer
    2006-08-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Craig, Ian Alexander
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 6
    Huth, Beryl Ann
    Secretary born in August 1943
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Franklin, Keith
    Group Finance Director born in February 1940
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Sudlow, Peter David
    Senior Director born in September 1952
    Individual
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
    Sudlow, Peter David
    Individual
    Officer
    ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    Edwards, Karen Anne
    Hr Director born in January 1969
    Individual
    Officer
    2000-01-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Cheal, Barry
    Finance Director born in August 1950
    Individual
    Officer
    2000-10-02 ~ 2005-04-29
    OF - Director → CIF 0
    Cheal, Barry
    Individual
    Officer
    2000-05-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 11
    Quick, Nigel Derek Reginald
    Business Development Director born in December 1959
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Kemp, Jeremy Mark Adam
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 13
    Fagg, Steven
    Sales Director born in April 1967
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Marskell, Jamie
    Director born in March 1963
    Individual (1 offspring)
    Officer
    ~ 2025-08-29
    OF - Director → CIF 0
  • 15
    Fowler, Paul Anthony
    Finance Director born in May 1966
    Individual
    Officer
    2006-08-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 16
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 17
    Musk, Michael John
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    2005-04-29 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Individual (15 offsprings)
    Officer
    2005-12-31 ~ 2010-12-14
    OF - Secretary → CIF 0
    2013-04-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 18
    Rowson, James
    Director born in June 1975
    Individual
    Officer
    2015-12-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 19
    Huth, William Joseph
    Chairman & Joint Managing Dire born in November 1941
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    Huth, Craig Joseph
    Joint Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    ~ 2006-08-30
    OF - Director → CIF 0
  • 21
    Foy, Sean Patrick
    Operations Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Ferguson, John Derek
    Technical Director born in February 1963
    Individual
    Officer
    1997-10-01 ~ 2001-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PRIMAFRUIT LIMITED

Previous names
VALEFRESH LIMITED - 2015-04-27
PRIMAFRUIT LIMITED - 2007-11-26
OMENVALE LIMITED - 1981-12-31
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • PRIMAFRUIT LIMITED
    Info
    VALEFRESH LIMITED - 2015-04-27
    PRIMAFRUIT LIMITED - 2015-04-27
    OMENVALE LIMITED - 2015-04-27
    Registered number 01566082
    Vale Business Park, Enterprise Way, Evesham, Worcestershire WR11 1GT
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PRIMFRUIT LIMITED
    S
    Registered number 1566082
    Vale Business Park, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALEFRESH 2015 LIMITED - 2015-04-27
    PRIMAFRUIT LIMITED - 2015-04-24
    VALEFRESH LIMITED - 2007-11-26
    BEALAW (864) LIMITED - 2007-10-02
    100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.