Company Information for

PRIMAFRUIT LIMITED

VALE BUSINESS PARK, ENTERPRISE WAY, EVESHAM, WORCESTERSHIRE, WR11 1GT,

Company Registration Number

01566082

Private Limited Company

Active

About Primafruit Ltd

PRIMAFRUIT LIMITED was founded on 1981-06-04 and has its registered office in Evesham. The organisation's status is listed as "Active". Primafruit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PRIMAFRUIT LIMITED
Legal Registered Office
VALE BUSINESS PARK
ENTERPRISE WAY
EVESHAM
WORCESTERSHIRE
WR11 1GT
Other companies in WR11
Previous Names
VALEFRESH LIMITED
27/04/2015
PRIMAFRUIT LIMITED
26/11/2007

Filing Information

Company Number01566082
Date formed1981-06-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/04/2023
Account next due31/01/2025
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 06:28:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Veronica Warner Company Secretary 2015-04-30
Ian Alexander Craig Director DIRECTOR 2015-12-01 UNITED KINGDOM
Wayne Christopher Gunther Director DIRECTOR 2015-12-01 UNITED KINGDOM
Christopher Peter Mack Director DIRECTOR 2005-04-29 UNITED KINGDOM
Jamie Marskell Director DIRECTOR 1992-12-31 UNITED KINGDOM
James Rowson Director DIRECTOR 2015-12-01 UNITED KINGDOM
Brett Geoffrey Sumner Director GROUP FINANCE DIRECTOR 2016-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Musk Director 2005-04-29 2015-11-30
Michael John Musk Company Secretary 2013-04-26 2015-04-30
Rebecca Edith Joan Turner Company Secretary 2010-12-14 2013-04-26
Paul Anthony Fowler Director 2006-08-01 2013-03-26
Michael John Musk Company Secretary 2005-12-31 2010-12-14
William Timothy Blackburn Director 2006-08-01 2007-09-04
Sean Patrick Foy Director 2001-02-26 2006-12-01
Craig Joseph Huth Director 1992-12-31 2006-08-30
Barry Cheal Company Secretary 2000-05-26 2005-12-31
Barry Cheal Director 2000-10-02 2005-04-29
Keith Franklin Director 1992-12-31 2005-04-29
Beryl Ann Huth Director 1992-12-31 2005-04-29
William Joseph Huth Director 1992-12-31 2005-04-29
Karen Anne Edwards Director 2000-01-10 2003-04-30
Nigel Derek Reginald Quick Director 2001-04-27 2002-09-10
Steven Fagg Director 2000-05-02 2002-09-06
John Derek Ferguson Director 1997-10-01 2001-04-01
Jeremy Mark Adam Kemp Director 1997-05-01 2001-02-07
Peter David Sudlow Director 1992-12-31 2000-07-20
Peter David Sudlow Company Secretary 1992-12-31 2000-05-26

Related Directorships for Ian Alexander Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Alexander Craig THE FRESH PRODUCE CENTRE LIMITEDDirector 2018-03-01 CURRENT 2017-06-27 Active
Ian Alexander Craig CARTAMA UK LIMITEDDirector 2017-06-28 CURRENT 2015-12-23 Active
Ian Alexander Craig GRAPE EVOLUTION LIMITEDDirector 2017-06-28 CURRENT 2015-04-13 Active
Ian Alexander Craig M & W MACK TRUSTEES LIMITEDDirector 2015-11-30 CURRENT 1986-03-13 Dissolved 2017-05-16
Ian Alexander Craig THANET EARTH INVESTMENTS LIMITEDDirector 2015-11-30 CURRENT 2007-03-19 Active
Ian Alexander Craig THANET GROWERS SEVEN LIMITEDDirector 2015-11-30 CURRENT 2007-09-19 Active
Ian Alexander Craig FRESCA DEVELOPMENT PROPERTY LIMITEDDirector 2015-11-30 CURRENT 2008-07-16 Active
Ian Alexander Craig FRESCA DEVELOPMENT LIMITEDDirector 2015-11-30 CURRENT 2008-07-16 Active
Ian Alexander Craig TG1 HOLDING LTDDirector 2012-11-02 CURRENT 2011-12-05 Active
Ian Alexander Craig THANET EARTH ESTATES LIMITEDDirector 2010-06-13 CURRENT 2008-09-23 Active
Ian Alexander Craig THANET EARTH LIMITEDDirector 2010-02-04 CURRENT 2007-03-19 Active
Ian Alexander Craig THANET EARTH HOLDINGS LIMITEDDirector 2010-02-04 CURRENT 2007-09-19 Active
Ian Alexander Craig MANOR FRESH LIMITEDDirector 2006-03-31 CURRENT 2005-11-18 Active
Ian Alexander Craig FRESCA GROUP LIMITEDDirector 2005-02-22 CURRENT 2004-12-08 Active
Ian Alexander Craig M.& W.MACK LIMITEDDirector 2005-01-26 CURRENT 1948-01-02 Active

Related Directorships for Christopher Peter Mack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Peter Mack THE FRESH PRODUCE CENTRE LIMITEDDirector 2018-03-01 CURRENT 2017-06-27 Active
Christopher Peter Mack MM GLOBAL CITRUS LIMITEDDirector 2014-11-14 CURRENT 2006-11-21 Active - Proposal to Strike off
Christopher Peter Mack CYPIC LTDDirector 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-08-30
Christopher Peter Mack M & W MACK TRUSTEES LIMITEDDirector 2011-04-06 CURRENT 1986-03-13 Dissolved 2017-05-16
Christopher Peter Mack THANET EARTH ESTATES LIMITEDDirector 2009-02-18 CURRENT 2008-09-23 Active
Christopher Peter Mack FRESCA DEVELOPMENT PROPERTY LIMITEDDirector 2008-09-29 CURRENT 2008-07-16 Active
Christopher Peter Mack FRESCA DEVELOPMENT LIMITEDDirector 2008-09-29 CURRENT 2008-07-16 Active
Christopher Peter Mack THANET EARTH CONSTRUCTION LIMITEDDirector 2008-06-25 CURRENT 2008-02-26 Active
Christopher Peter Mack THANET ENERGY LIMITEDDirector 2008-01-30 CURRENT 2008-01-30 Active
Christopher Peter Mack THANET EARTH LIMITEDDirector 2007-11-23 CURRENT 2007-03-19 Active
Christopher Peter Mack VALEFRESH LIMITEDDirector 2007-10-16 CURRENT 2007-05-24 Active - Proposal to Strike off
Christopher Peter Mack THANET GROWERS SEVEN LIMITEDDirector 2007-10-10 CURRENT 2007-09-19 Active
Christopher Peter Mack THANET EARTH HOLDINGS LIMITEDDirector 2007-10-10 CURRENT 2007-09-19 Active
Christopher Peter Mack THANET EARTH INVESTMENTS LIMITEDDirector 2007-07-27 CURRENT 2007-03-19 Active
Christopher Peter Mack FRESCA GROUP LIMITEDDirector 2005-02-22 CURRENT 2004-12-08 Active
Christopher Peter Mack THE FRESCA ESOP LIMITEDDirector 1998-09-25 CURRENT 1998-07-08 Active
Christopher Peter Mack M.& W.MACK LIMITEDDirector 1991-10-12 CURRENT 1948-01-02 Active

Related Directorships for Jamie Marskell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Marskell VALEFRESH LIMITEDDirector 2007-10-16 CURRENT 2007-05-24 Active - Proposal to Strike off

Related Directorships for Brett Geoffrey Sumner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brett Geoffrey Sumner THE FRESH PRODUCE CENTRE LIMITEDDirector 2017-11-02 CURRENT 2017-06-27 Active
Brett Geoffrey Sumner THE AVOCADO COMPANY LIMITEDDirector 2017-11-02 CURRENT 2017-05-23 Active
Brett Geoffrey Sumner WALLINGS NURSERY LIMITEDDirector 2017-11-02 CURRENT 1999-04-28 Active
Brett Geoffrey Sumner MM GLOBAL CITRUS LIMITEDDirector 2017-11-02 CURRENT 2006-11-21 Active - Proposal to Strike off
Brett Geoffrey Sumner WALLINGS PROPERTY LIMITEDDirector 2017-11-02 CURRENT 2008-02-18 Active
Brett Geoffrey Sumner WALLINGS HOLDINGS LIMITEDDirector 2017-11-02 CURRENT 2008-02-25 Active
Brett Geoffrey Sumner CUSTOM PLUM COMPANY LIMITEDDirector 2017-11-02 CURRENT 2015-09-04 Active
Brett Geoffrey Sumner CARTAMA UK LIMITEDDirector 2017-03-06 CURRENT 2015-12-23 Active
Brett Geoffrey Sumner GRAPE EVOLUTION LIMITEDDirector 2017-01-31 CURRENT 2015-04-13 Active
Brett Geoffrey Sumner THE FRESCA ESOP LIMITEDDirector 2016-12-14 CURRENT 1998-07-08 Active
Brett Geoffrey Sumner THANET EARTH INVESTMENTS LIMITEDDirector 2016-05-11 CURRENT 2007-03-19 Active
Brett Geoffrey Sumner THANET GROWERS SEVEN LIMITEDDirector 2016-05-11 CURRENT 2007-09-19 Active
Brett Geoffrey Sumner FRESCA DEVELOPMENT PROPERTY LIMITEDDirector 2016-05-11 CURRENT 2008-07-16 Active
Brett Geoffrey Sumner FRESCA DEVELOPMENT LIMITEDDirector 2016-05-11 CURRENT 2008-07-16 Active
Brett Geoffrey Sumner M.& W.MACK LIMITEDDirector 2016-05-11 CURRENT 1948-01-02 Active
Brett Geoffrey Sumner FRESCA GROUP LIMITEDDirector 2016-01-18 CURRENT 2004-12-08 Active