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Companies/06856765

The Fresh Olive Company Ltd.

Other processing and preserving of fruit and vegetables · Hessle

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-21 · No cessation recorded

Source record 133004482
Show 3 ceased records
AW
Mr Adam WellsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-21

Source record 121388342
GB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-21

Source record 121388343
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-21

Source record 121388344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
AA
Ainhoa Astobieta FreixaCurrent director
Appointed 2025-07-09 · 1 yr · Director
NH
Nicholas HendersonCurrent director
Appointed 2025-07-09 · 1 yr · Director
+1 other
MK
Mario KleopaCurrent director
Appointed 2025-05-27 · 1 yr · Commercial Director
KD
Katie Amanda DenyerCurrent secretary
Appointed 2025-01-31 · 1 yr
SL
Stuart LaneCurrent director
Appointed 2021-01-04 · 5 yrs · Finance Director
DB
David BalmerCurrent director
Appointed 2020-08-10 · 6 yrs · Managing Director (Designate)
+1 other
Appointed 2018-11-21 · 7 yrs
+26 others
Show 13 historical appointments
AG
Andrew GreenResigned secretary
Resigned 2024-07-19
KD
Katie DenyerResigned secretary
Resigned 2019-07-26 · 4 yrs
GU
Gary UrmstonResigned secretary
Resigned 2018-11-21
RL
Rory LloydResigned director
Resigned 2018-11-21 · Director
JW
James WatsonResigned director
Resigned 2018-11-21 · 2 yrs · Director
GU
Gary UrmstonResigned director
Resigned 2018-11-21 · Director
NS
Norman SoutarResigned director
Resigned 2018-11-21 · 1 yr · Director
GB
George BennellResigned director
Resigned 2009-04-16 · 11 yrs · Director
AW
Adam WellsResigned directorResigned secretary
Resigned 2009-04-16 · 11 yrs · Director
JH
John HodgesResigned director
Resigned 2009-04-16 · 11 yrs · Director
PP
Pauline ProsserResigned secretary
Resigned 2009-03-24
RC
Robert CherryResigned director
Resigned 2009-03-24 · Solicitor

Board profile

People with appointments
7
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active