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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 21
  • 1
    Whelan, Philip Scott
    Director born in December 1974
    Individual (14 offsprings)
    Officer
    2009-05-19 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Huntington, Richard
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 3
    Macintyre, Ian Duncan
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2019-07-09
    OF - Director → CIF 0
  • 4
    Kirkham, Andrew James
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    West, Andrew John, Mr.
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Benjamin
    Ceo born in January 1972
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ 2012-10-08
    OF - Director → CIF 0
  • 7
    De Lucas LÓpez, Fernando Juan
    Cfo born in February 1973
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2020-04-20
    OF - Director → CIF 0
  • 8
    Hedge, Jonathan Michael, Mr.
    Director born in May 1964
    Individual (13 offsprings)
    Officer
    2003-10-06 ~ 2019-07-09
    OF - Director → CIF 0
  • 9
    Raker, Henry John
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Haresign, David John, Mr.
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2002-09-09 ~ 2019-07-09
    OF - Director → CIF 0
  • 11
    Bullock, Michael, Mr.
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Barber, William Thomas
    Accountant born in February 1962
    Individual (13 offsprings)
    Officer
    2004-02-01 ~ 2017-08-17
    OF - Director → CIF 0
    Barber, William Thomas
    Individual (13 offsprings)
    Officer
    2003-09-05 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 13
    Fuster Fernandez-delgado, Amalio
    Born in March 1980
    Individual (24 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Fuster Fernandez-delgado, Amalio
    Individual (24 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Munoz Beraza, Antonio
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    Munoz Beraza, Alvaro
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Jessop, William Edward
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2023-08-25
    OF - Director → CIF 0
  • 17
    Player, Mark Robert, Mr.
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Player, Mark Robert
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2002-09-09 ~ 2003-09-26
    OF - Director → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2002-09-04 ~ 2002-09-09
    OF - Director → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2002-09-04 ~ 2002-09-09
    OF - Director → CIF 0
  • 20
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2002-09-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 21
    AM FRESH GROUP UK LTD
    AM FRESH GROUP UK LIMITED - now 08605370
    MUNOZ GROUP LIMITED - 2019-11-15 08605370
    MM FRESH & NATURAL FOODS LIMITED - 2014-06-24
    Frans House, Fenton Way, Chatteris, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AM FRESH UK LIMITED

Period: 2019-11-15 ~ now
Company number: 04526463
Registered names
AM FRESH UK LIMITED - now 07883607
LAW 2382 LIMITED - 2002-09-05 04485551... (more)
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • AM FRESH UK LIMITED
    Info
    MM (UK) LIMITED - 2019-11-15
    MUNOZ-MEHADRIN (UK) LIMITED - 2019-11-15
    LAW 2382 LIMITED - 2019-11-15
    Registered number 04526463
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MM (UK) LTD
    S
    Registered number 04526463
    Frans House, Fenton Way, Chatteris, England, PE16 6UP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMC FRESH (UK) LIMITED
    - now 07883607 04526463
    PACKHOUSE SOLUTIONS LIMITED - 2013-05-07
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.