Primafruit Limited

01566082

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Vale Business Park, Enterprise Way, Evesham, WR11 1GT

Incorporated 04/06/1981

Previously known as

Valefresh Limited · until 27/04/2015

Primafruit Limited · until 26/11/2007

Omenvale Limited · until 31/12/1981

Compliance

Last accounts

25/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Christopher Peter Mack

director · Since 29/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Mr Wayne Christopher Gunther

director · Since 01/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Martyn Paul Fletcher

director · Since 06/10/2020

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mrs Laura Jane Evison

director · Since 23/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Liam James Mcnamara

director · Since 23/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Christopher Peter Mack

director · Since 29/04/2005

British · United Kingdom · Age 71

Wayne Christopher Gunther

director · Since 01/12/2015

British · United Kingdom · Age 61

Martyn Paul Fletcher

director · Since 06/10/2020

British · England · Age 59

Laura Jane Evison

director · Since 23/12/2024

British · England · Age 54

Liam James Mcnamara

director · Since 23/09/2025

British · England · Age 57

Former

Peter David Sudlow

secretary · Resigned 26/05/2000

Peter David Sudlow

director · Resigned 20/07/2000

Jeremy Mark Adam Kemp

director · Resigned 07/02/2001

John Derek Ferguson

director · Resigned 01/04/2001

Steven Fagg

director · Resigned 06/09/2002

Nigel Derek Reginald Quick

director · Resigned 10/09/2002

Karen Anne Edwards

director · Resigned 30/04/2003

Keith Franklin

director · Resigned 29/04/2005

William Joseph Huth

director · Resigned 29/04/2005

Beryl Ann Huth

director · Resigned 29/04/2005

Barry Cheal

director · Resigned 29/04/2005

Barry Cheal

secretary · Resigned 31/12/2005

Craig Joseph Huth

director · Resigned 30/08/2006

Sean Patrick Foy

director · Resigned 01/12/2006

William Timothy Blackburn

director · Resigned 04/09/2007

Michael John Musk

secretary · Resigned 14/12/2010

Paul Anthony Fowler

director · Resigned 26/03/2013

Rebecca Edith Joan Turner

secretary · Resigned 26/04/2013

Michael John Musk

secretary · Resigned 30/04/2015

Michael John Musk

director · Resigned 30/11/2015

Veronica Warner

secretary · Resigned 29/07/2019

Ian Alexander Craig

director · Resigned 23/07/2020

Brett Geoffrey Sumner

director · Resigned 08/07/2021

James Nicholas Marshall Cox

director · Resigned 08/10/2024

James Rowson

director · Resigned 22/11/2024

Jamie Marskell

director · Resigned 29/08/2025

Persons with Significant Control

Fresca Group Limited

75–100% shares

75–100% votes

Appoint directors

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT

Reg: 05307204 · Companies House · Private Company Limited By Shares

Notified 25/04/2016

Charges6 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/02/2026Registered 23/02/2026

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 01/12/2025Registered 02/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 06/02/2023Registered 07/02/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/04/2021Registered 30/04/2021

Charge

outstanding

HSBC UK BANK PLC

Created 29/10/2020Registered 02/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 29/10/2020Registered 30/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 09/01/2019Registered 09/01/2019Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2018Registered 18/09/2018Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 21/05/2018Registered 22/05/2018Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/11/2015Registered 11/12/2015Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2007Registered 14/12/2007Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2007Registered 13/01/2007Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 08/04/2006Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/02/2006Registered 23/02/2006Satisfied 04/05/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/05/2005Registered 01/06/2005Satisfied 29/04/2021

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Vale Business Park

2026-08-15

VALE BUSINESS PARK

post town → Evesham

2026-08-15

EVESHAM

officer appointed → EVISON, Laura Jane

2026-08-15

officer appointed → FLETCHER, Martyn Paul

2026-08-15

officer appointed → GUNTHER, Wayne Christopher

2026-08-15

officer appointed → MACK, Christopher Peter

2026-08-15

officer appointed → MCNAMARA, Liam James

2026-08-15