Primafruit Limited

01566082

active

Private Limited Company

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, EVESHAM, WR11 1GT

Incorporated 04/06/1981

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 70

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 53

Also on 23 other boards

Mr Liam James Mcnamara

director · Since 23/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

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

charge

satisfied

HSBC BANK PLC

Created 22/02/2001Registered 01/03/2001Satisfied 24/02/2006

charge

satisfied

MIDLAND BANK PLC

Created 02/11/1998Registered 04/11/1998Satisfied 24/02/2006

charge

satisfied

MIDLAND BANK PLC

Created 11/06/1992Registered 18/06/1992Satisfied 27/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 04/12/1989Registered 07/12/1989Satisfied 27/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1986Registered 12/06/1986Satisfied 27/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 20/07/1983Registered 22/07/1983Satisfied 27/04/2005