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Companies/03853590

Grapes Direct Limited

Wholesale of fruit and vegetables · Maidstone

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Dauberton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-20 · Ceased 2025-04-16

Source record 159445280
Brookgrass LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-05 · Ceased 2022-10-20

Source record 163009789
Hawkbit Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · Ceased 2022-08-05

Source record 164055694
Ag Thames Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-01

Source record 154667845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AA
Amanda AllfreyCurrent director
Appointed 2025-04-15 · 1 yr · Manager
+4 others
IK
Izabela KozubekCurrent secretary
Appointed 2022-10-04 · 4 yrs
+3 others
SA
Simon AllfreyCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+8 others
Show 22 historical appointments
JW
James WilmothResigned director
Resigned 2023-12-01 · 1 yr · Director
SH
Steven HannaResigned director
Resigned 2019-08-07 · 4 yrs · Manager
AC
Alan CameronResigned director
Resigned 2019-07-01 · 3 yrs · Director
CO
Christopher OakleyResigned secretary
Resigned 2016-01-26 · 3 yrs
VH
Victoria HeathResigned secretary
Resigned 2011-11-14 · 4 yrs
AG
Anthony GoddenResigned secretary
Resigned 2010-06-08 · 1 yr
SP
Scott Porter WardResigned director
Resigned 2008-09-30 · 6 yrs · Sales Manager
CP
Christopher ProcterResigned director
Resigned 2007-01-01 · 2 yrs · Director
LA
Leon AichenResigned director
Resigned 2006-05-05 · 13 yrs · Director
SA
Simon AllfreyResigned secretaryResigned director
Resigned 2005-12-15 · 4 yrs
RH
Robert Holland MartinResigned director
Resigned 2000-05-18 · 5 yrs · Corporate Adviser
IL
Ignacio Luqui IrisarriResigned director
Resigned 2000-02-07 · 9 yrs · Manager
PK
Paul KempResigned director
Resigned 2000-01-18 · 2 yrs · Commercial Manager
SK
Susan KempResigned secretary
Resigned 2000-01-07 · 5 yrs
PD
Philip DussekResigned director
Resigned 1999-12-21 · 9 yrs · Manager
WF
William FairhallResigned secretary
Resigned 1999-10-14
CorpBrighton Secretary LimitedResigned secretary
Resigned 1999-10-05
CorpBrighton Director LimitedResigned director
Resigned 1999-10-05
JB
James BrownResigned director
Resigned 1999-10-05 · 1 yr · Accountant
AG
Andrew GrayResigned director
Resigned 1999-10-05 · 19 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active