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 7
  • 1
    Ortiz-pintor, Jose
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    El Mouaffaq, Hakim
    Deputy Managing Director born in November 1967
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Elmouaffaq, Hakim
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Tohill-rogers, Sharon
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mrs Sharon Tohill-rogers
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ortiz-pintor, Manuel
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Morales Abad, Maria Del Carmen
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Mir Piqueras, Joan
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Monforte, 46010, Valencia, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Ortiz Pintor, Jose
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Ortiz Carrillo, Jose
    Chairman born in September 1926
    Individual
    Officer
    ~ 2021-05-31
    OF - Director → CIF 0
    Mr Jose Ortiz-carrillo
    Born in September 1926
    Individual
    Person with significant control
    2016-05-03 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Szymborski, Justin
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Rogers, James Frank
    Vice-Chairman born in September 1947
    Individual (16 offsprings)
    Officer
    ~ 2024-12-16
    OF - Director → CIF 0
    Rogers, James Frank
    Individual (16 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
    Mr James Frank Rogers
    Born in September 1947
    Individual (16 offsprings)
    Person with significant control
    2017-05-03 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ortiz-pintor, Carlos
    Managing Director born in July 1962
    Individual
    Officer
    1994-02-01 ~ 2011-08-25
    OF - Director → CIF 0
    Ortiz-pintor, Carlos
    Individual
    Officer
    1999-11-01 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 6
    Tello-espinosa, Francisco
    Commercial Director born in January 1975
    Individual
    Officer
    2013-06-02 ~ 2021-05-27
    OF - Director → CIF 0
  • 7
    Munoz Aizpuro, Jose Antonio
    Director born in March 1941
    Individual
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 8
    Ortiz-pintor, Manuel
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ 2022-07-07
    OF - Director → CIF 0
  • 9
    Finch, James
    Marketing Director born in May 1955
    Individual
    Officer
    1994-02-01 ~ 1995-03-27
    OF - Director → CIF 0
  • 10
    Godfroy, Derek
    Director born in October 1944
    Individual
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 11
    Plannells-orti, Jose Maria
    Director born in June 1943
    Individual
    Officer
    ~ 2014-09-29
    OF - Director → CIF 0
parent relation
Company in focus

FESA (UK) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • FESA (UK) LIMITED
    Info
    Registered number 01856691
    Claylake, Spalding, Lincolnshire PE12 6BL
    Private Limited Company incorporated on 1984-10-18 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • FESA (UK) LIMITED
    S
    Registered number 01856691
    Clay Lake, Spalding, Lincolnshire, England, PE12 6BL
    Company Limited By Shares in England And Wales
    CIF 1
  • FESA UK LTD
    S
    Registered number 1856691
    Clay Lake, Clay Lake, Spalding, Lincolnshire, England, PE12 6BL
    Limited Company in Companies House, Uk
    CIF 2
  • FESA UK LTD
    S
    Registered number 1856691
    Clay Lake, Clay Lake, Spalding, Lincolnshire, United Kingdom, PE12 6BL
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Clay Lake Produce Park, Clay Lake, Spalding, Linconshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Claylake, Spalding, Lincolnshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Claylake, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    -5,058 GBP2023-09-30
    Person with significant control
    2016-10-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    .FESA INTERNATIONAL LIMITED - 2003-08-22
    APPLICATION 8 LIMITED - 2003-07-18
    Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Claylake, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    LACESPON LIMITED - 1988-04-19
    Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-05-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,058 GBP2023-09-30
    Person with significant control
    2022-11-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.