THE FRESCA ESOP LIMITED

Company summary

Company number: 03594862
Status: ACTIVE
Incorporated / age: 8 July 199828 years
Registered office: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Pension funding
Previous company names
M & W MACK ESOP TRUSTEE LIMITED
BEALAW (474) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODSON, Simon James ACTIVE	Director	01 Apr 2010		United Kingdom	May 1956	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
MACK, Christopher Peter ACTIVE	Director	25 Sep 1998		United Kingdom	September 1955	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
MCKIE, Fraser ACTIVE	Director	01 May 2022		England	July 1968	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
MCMEIKAN, Elizabeth ACTIVE	Director	30 Apr 2010		England	March 1962	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
MUSK, Michael John RESIGNED	Secretary	26 Apr 2013	30 Nov 2015			100 Fetter Lane, London, EC4A 1BN
MUSK, Michael John RESIGNED	Secretary	23 Jan 2002	29 Sep 2010			Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
TAYLOR, Simon Paul RESIGNED	Secretary	25 Sep 1998	31 Dec 2001			Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
TURNER, Rebecca Edith Joan RESIGNED	Secretary	29 Sep 2010	26 Apr 2013			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom
WARNER, Veronica RESIGNED	Secretary	30 Nov 2015	29 Jul 2019			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
BEACH SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 1998	24 Sep 1998			100 Fetter Lane, London, EC4A 1BN
BURTON, Amanda Jane RESIGNED	Director	25 Sep 1998	30 Apr 2010	United Kingdom	January 1959	25 Ravensdon Street, London, SE11 4AQ
COX, James Nicholas Marshall RESIGNED	Director	27 Jul 2021	08 Oct 2024	England	May 1967	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
HOW, Timothy Francis RESIGNED	Director	25 Sep 1998	26 Apr 2005	England	December 1950	47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
ROBERTSON, Stephen RESIGNED	Director	27 Jan 2006	24 Sep 2008		November 1954	2 Dever Close, Micheldever Village, Hampshire, SO21 3SR
SUMNER, Brett Geoffrey RESIGNED	Director	14 Dec 2016	08 Jul 2021	United Kingdom	March 1973	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
CROFT NOMINEES LIMITED RESIGNED	Director	08 Jul 1998	24 Sep 1998			100 Fetter Lane, London, EC4A 1BN

HODSON, Simon James ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

MACK, Christopher Peter ACTIVE
Role: Director
Appointed on: 25 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1955
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

MCKIE, Fraser ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: July 1968
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

MCMEIKAN, Elizabeth ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: England
Date of birth: March 1962
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2013
Resigned on: 30 Nov 2015
Address: 100 Fetter Lane, London, EC4A 1BN

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 29 Sep 2010
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

TAYLOR, Simon Paul RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 31 Dec 2001
Address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR

TURNER, Rebecca Edith Joan RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 26 Apr 2013
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

WARNER, Veronica RESIGNED
Role: Secretary
Appointed on: 30 Nov 2015
Resigned on: 29 Jul 2019
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 1998
Resigned on: 24 Sep 1998
Address: 100 Fetter Lane, London, EC4A 1BN

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 25 Ravensdon Street, London, SE11 4AQ

COX, James Nicholas Marshall RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: May 1967
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

HOW, Timothy Francis RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 26 Apr 2005
Country of Residence: England
Date of birth: December 1950
Address: 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

ROBERTSON, Stephen RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 24 Sep 2008
Date of birth: November 1954
Address: 2 Dever Close, Micheldever Village, Hampshire, SO21 3SR

SUMNER, Brett Geoffrey RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

CROFT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 24 Sep 1998
Address: 100 Fetter Lane, London, EC4A 1BN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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