MANOR FRESH LIMITED - SPALDING


Company Profile Company Filings

Overview

MANOR FRESH LIMITED is a Private Limited Company from SPALDING and has the status: Active.
MANOR FRESH LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628117. The accounts status is FULL and accounts are next due on 31/01/2025.

MANOR FRESH LIMITED - SPALDING

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

MANOR FARM
SPALDING
LINCOLNSHIRE
PE12 8LR

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (793) LIMITED (until 18/01/2006)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY DRISCOLL Dec 1973 British Director 2023-03-23 CURRENT
MR GREGG PEREGRINE FAWCETT Apr 1965 British Director 2021-05-04 CURRENT
MR CHRISTOPHER BRANDON JOHN NEEDLE Jan 1974 British Director 2022-07-27 CURRENT
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2020-08-26 CURRENT
MR DUNCAN RICHARD WORTH May 1965 British Director 2011-07-28 CURRENT
MR JAMES NICHOLAS MARSHALL COX May 1967 British Director 2021-11-26 CURRENT
MR GREGG PEREGRINE FAWCETT Secretary 2021-05-04 CURRENT
MR MICHAEL JOHN MUSK Nov 1954 British Director 2006-03-24 UNTIL 2015-11-30 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
NIGEL ROLAND BAKER Jan 1962 British Secretary 2006-03-31 UNTIL 2021-02-26 RESIGNED
MR CHRISTOPHER PETER MACK Sep 1955 British Director 2006-03-31 UNTIL 2010-02-03 RESIGNED
MR. MICHAEL DAVID SCOTT Secretary 2021-02-26 UNTIL 2021-05-04 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Secretary 2006-03-24 UNTIL 2006-03-31 RESIGNED
MR NIGEL JOHN TROOD Sep 1965 British Director 2015-11-30 UNTIL 2019-01-23 RESIGNED
MR MARTIN JOHN TAYLOR Aug 1971 British Director 2015-12-16 UNTIL 2020-06-26 RESIGNED
MR GORDON CHRISTOPHER PATES Feb 1952 British Director 2006-04-01 UNTIL 2007-10-11 RESIGNED
MR MICHAEL DAVID SCOTT Aug 1966 British Director 2010-02-03 UNTIL 2021-08-14 RESIGNED
MR JONATHAN MICHAEL PINDER Jan 1973 British Director 2011-04-28 UNTIL 2015-12-09 RESIGNED
MR CHRISTOPHER WILLIAM RIMMER Mar 1964 British Director 2007-10-11 UNTIL 2011-04-28 RESIGNED
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2019-01-23 UNTIL 2021-06-25 RESIGNED
MR THOMAS PATRICK BRENNAN Dec 1975 English Director 2020-07-29 UNTIL 2022-12-15 RESIGNED
MR IAN ALEXANDER CRAIG May 1957 British Director 2006-03-31 UNTIL 2020-08-21 RESIGNED
WILLIAM BEGG CARTER Aug 1951 British Director 2006-04-01 UNTIL 2011-07-28 RESIGNED
NIGEL ROLAND BAKER Jan 1962 British Director 2006-03-24 UNTIL 2021-02-26 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2005-11-18 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresca Group Limited 2016-04-06 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A H Worth & Company Limited 2016-04-06 Spalding   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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