APG PRODUCE LIMITED
Company number 11169396 · Monitor this company
2 active / 4 ceased · persons with significant control
Fresh Hub Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-17
- Correspondence address
- The Bungalow C/O Parallel Uk Ltd, Northgate, Pinchbeck, Spalding, PE11 3SQ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12576618
- Country registered
- England
Parallel Uk Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-09
- Correspondence address
- The Bungalow, Northgate, Pinchbeck, Spalding, PE11 3SQ, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies In England And Wales
- Registration number
- 07016526
- Country registered
- England
Avalon Produce Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-09
- Ceased on
- 2020-08-18
- Correspondence address
- 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies In Engaland And Wales
- Registration number
- 02862369
- Country registered
- England
Parallel Uk Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-09
- Ceased on
- 2021-11-17
- Correspondence address
- The Bungalow, Northgate, Pinchbeck, Spalding, PE11 3SQ, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies In England And Wales
- Registration number
- 07016526
- Country registered
- England
Mr Ashley Philip Bernhard
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-25
- Ceased on
- 2018-05-18
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Avalon Produce Limited, Friday Street, East Sutton, Maidstone, ME17 3DD, United Kingdom
Mr Daniel Sean Barker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-25
- Ceased on
- 2018-05-18
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Avalon Produce, Friday Street Farm, East Sutton, Maidstone, Kent, ME17 3DD, United Kingdom