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Companies/05158581

Special New Fruit Licensing Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
AM
Mr. Alvaro Muñoz BerazaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-23 · No cessation recorded

Source record 236291971
Show 2 ceased records
AM
Mr Antonio Muñoz BerazaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-23 · Ceased 2023-07-10

Source record 232502507
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-23

Source record 234259931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AF
Appointed 2021-12-31 · 4 yrs · Chief Legal Officer
+18 others
AM
Alvaro Munoz BerazaCurrent director
Appointed 2018-05-09 · 8 yrs · Chief Executive
+14 others
AF
Amalio FusterCurrent secretary
Appointed 2017-12-19 · 8 yrs
JJ
Josep Jove EstiarteCurrent director
Appointed 2009-05-20 · 17 yrs · Director
IM
Ian MacintyreCurrent director
Appointed 2004-06-29 · 22 yrs · Director
+2 others
Show 6 historical appointments
JH
Jonathan HedgeResigned director
Resigned 2020-01-24 · 1 yr · Director
DH
David HaresignResigned director
Resigned 2019-02-28 · Director
FD
Fernando De Lucas LopezResigned director
Resigned 2018-05-09 · 1 yr · Cfo
WB
William BarberResigned directorResigned secretary
Resigned 2004-06-29 · 13 yrs · Accountant
Resigned 2004-06-21 · Corporate Body

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active