FRESCA GROUP LIMITED

Company summary

Company number: 05307204
Status: ACTIVE
Incorporated / age: 8 December 200421 years
Registered office: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
Accounts due: 31 January 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:57 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
Nature of business
Activities of head offices
Previous company names
BEALAW (738) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVISON, Laura Jane ACTIVE	Director	23 Dec 2024		England	July 1972	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
FLETCHER, Martyn Paul ACTIVE	Director	03 Aug 2020		England	April 1967	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
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	22 Feb 2005		United Kingdom	September 1955	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
MCMEIKAN, Elizabeth ACTIVE	Director	30 Apr 2010		England	March 1962	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
MUSK, Michael John RESIGNED	Secretary	26 Apr 2013	30 Nov 2015			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
MUSK, Michael John RESIGNED	Secretary	22 Feb 2005	29 Sep 2010			Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
SUMNER, Brett Geoffrey RESIGNED	Secretary	27 Sep 2019	08 Jul 2021			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
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	28 Jul 2015	29 Jul 2019			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
BEACH SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Dec 2004	22 Feb 2005			100 Fetter Lane, London, EC4A 1BN
BURTON, Amanda Jane RESIGNED	Director	22 Feb 2005	30 Apr 2010	United Kingdom	January 1959	25 Ravensdon Street, London, SE11 4AQ
BUTLIN, Paul Alan RESIGNED	Director	24 Sep 2008	01 Jan 2014	United Kingdom	March 1953	115, Warwick Road, Solihull, West Midlands, B92 7JX, United Kingdom
COX, James Nicholas Marshall RESIGNED	Director	09 Jul 2021	08 Oct 2024	England	May 1967	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
CRAIG, Ian Alexander RESIGNED	Director	22 Feb 2005	30 Apr 2021	England	May 1957	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
HOW, Timothy Francis RESIGNED	Director	22 Feb 2005	26 Apr 2005	England	December 1950	47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
LLOYD, David Wallis RESIGNED	Director	26 Apr 2006	22 Aug 2012	England	May 1953	Northview Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DA
MORLEY, Kevin RESIGNED	Director	22 Feb 2005	27 Sep 2006		August 1951	Capel Grange Barn, Five Oak Green Road, Tonbridge, Kent, TN12 6QU
MUSK, Michael John RESIGNED	Director	22 Feb 2005	30 Nov 2015	United Kingdom	November 1954	Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
ROBERTSON, Stephen RESIGNED	Director	29 Sep 2005	24 Sep 2008		November 1954	2 Dever Close, Micheldever Village, Hampshire, SO21 3SR
SUMNER, Brett Geoffrey RESIGNED	Director	18 Jan 2016	08 Jul 2021	United Kingdom	March 1973	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
TROOD, Nigel John RESIGNED	Director	26 Sep 2012	31 May 2019	England	September 1965	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
CROFT NOMINEES LIMITED RESIGNED	Nominee Director	08 Dec 2004	22 Feb 2005			100 Fetter Lane, London, EC4A 1BN

EVISON, Laura Jane ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: England
Date of birth: July 1972
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

FLETCHER, Martyn Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2020
Country of Residence: England
Date of birth: April 1967
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

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: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

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

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2013
Resigned on: 30 Nov 2015
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 29 Sep 2010
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

SUMNER, Brett Geoffrey RESIGNED
Role: Secretary
Appointed on: 27 Sep 2019
Resigned on: 08 Jul 2021
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

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: 28 Jul 2015
Resigned on: 29 Jul 2019
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

BEACH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 2004
Resigned on: 22 Feb 2005
Address: 100 Fetter Lane, London, EC4A 1BN

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 25 Ravensdon Street, London, SE11 4AQ

BUTLIN, Paul Alan RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 115, Warwick Road, Solihull, West Midlands, B92 7JX, United Kingdom

COX, James Nicholas Marshall RESIGNED
Role: Director
Appointed on: 09 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

CRAIG, Ian Alexander RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: May 1957
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

HOW, Timothy Francis RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 26 Apr 2005
Country of Residence: England
Date of birth: December 1950
Address: 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

LLOYD, David Wallis RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 22 Aug 2012
Country of Residence: England
Date of birth: May 1953
Address: Northview Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DA

MORLEY, Kevin RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 27 Sep 2006
Date of birth: August 1951
Address: Capel Grange Barn, Five Oak Green Road, Tonbridge, Kent, TN12 6QU

MUSK, Michael John RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

ROBERTSON, Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2005
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: 18 Jan 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

TROOD, Nigel John RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: September 1965
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

CROFT NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 2004
Resigned on: 22 Feb 2005
Address: 100 Fetter Lane, London, EC4A 1BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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