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Companies/02862369

Avalon Fresh Limited

Wholesale of fruit and vegetables · Peterborough

DissolvedUnited KingdomIncorporated 1993
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Am Fresh Group Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-02 · No cessation recorded

Source record 130777612
Creative Produce Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130923308
Show 1 ceased record
Avalon Growers Producer Organisation LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-06

Source record 130923309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JH
Jonathan HedgeCurrent director
Appointed 2021-07-28 · 5 yrs · Director
+5 others
AF
Amalio Fuster Fernandez DelgadoCurrent secretary
Appointed 2021-07-06 · 5 yrs
+9 others
Show 23 historical appointments
MP
Mark PlayerResigned director
Resigned 2021-07-06 · Managing Director
CB
Christopher BrowningResigned director
Resigned 2021-07-06 · 1 yr · Director
GC
Giles CannonResigned director
Resigned 2021-07-06 · 1 yr · Director
LC
Lee CunliffeResigned director
Resigned 2021-07-06 · 4 yrs · Director
CM
Christopher MorrisResigned secretary
Resigned 2016-11-01 · 4 yrs
DB
Daniel BarkerResigned director
Resigned 2015-04-28 · 6 yrs · Operations Manager
SC
Sean CharltonResigned director
Resigned 2015-04-28 · 6 yrs · Director
JS
James SmithResigned director
Resigned 2015-04-28 · 5 yrs · Director
DT
Dean TunbridgeResigned director
Resigned 2009-04-04 · 1 yr · Customer Account Manager
NJ
Nigel JennerResigned director
Resigned 2005-07-01 · 9 yrs · Agronomist
AS
Andrew SadlerResigned secretaryResigned director
Resigned 2004-01-09 · 12 yrs · Marketing
DB
David ByrneResigned secretary
Resigned 1999-10-11 · 4 yrs · Accountant
ST
Sean ToltonResigned director
Resigned 1997-09-01 · 17 yrs · Fruit Merchant
AB
Ashley BernhardResigned director
Resigned 1997-09-01 · 24 yrs · Fruit Merchant
RG
Ronald GreenResigned director
Resigned 1997-09-01 · 17 yrs · Fruit Merchant
AW
Alan WilliamResigned director
Resigned 1994-01-10 · 3 yrs · Director
MM
Michael McgrathResigned director
Resigned 1994-01-10 · 13 yrs · Director
NC
Norman CollettResigned directorResigned secretary
Resigned 1994-01-10 · 13 yrs · Director
CorpDouglas Nominees LimitedResigned director
Resigned 1993-10-14

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active