THE FRESCA ESOP LIMITED
Company details
- Registered name
- THE FRESCA ESOP LIMITED
- Company number
- 03594862
- Registered office
- THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT, UNITED KINGDOM · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 July 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 65300 — Pension funding
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 25 Apr 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2024 | Director resigned | COX, James Nicholas Marshall | — |
| 01/05/2022 | Director appointed | — | MCKIE, Fraser |
| 27/07/2021 | Director appointed | — | COX, James Nicholas Marshall |
| 08/07/2021 | Director resigned | SUMNER, Brett Geoffrey | — |
| 29/07/2019 | Secretary resigned | WARNER, Veronica | — |
| 14/12/2016 | Director appointed | — | SUMNER, Brett Geoffrey |
| 06/04/2016 | Person with significant control added | — | Fresca Group Limited |
| 30/11/2015 | Secretary resigned | MUSK, Michael John | — |
| 30/11/2015 | Secretary appointed | — | WARNER, Veronica |
| 26/04/2013 | Secretary resigned | TURNER, Rebecca Edith Joan | — |
| 26/04/2013 | Secretary appointed | — | MUSK, Michael John |
| 29/09/2010 | Secretary resigned | MUSK, Michael John | — |
| 29/09/2010 | Secretary appointed | — | TURNER, Rebecca Edith Joan |
| 30/04/2010 | Director resigned | BURTON, Amanda Jane | — |
| 30/04/2010 | Director appointed | — | MCMEIKAN, Elizabeth |
| 01/04/2010 | Director appointed | — | HODSON, Simon James |
| 24/09/2008 | Director resigned | ROBERTSON, Stephen | — |
| 27/01/2006 | Director appointed | — | ROBERTSON, Stephen |
| 26/04/2005 | Director resigned | HOW, Timothy Francis | — |
| 23/01/2002 | Secretary appointed | — | MUSK, Michael John |
Financial highlights
No figures could be read from the accounts filed on 09 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE FRESCA ESOP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE FRESCA ESOP LIMITED (03594862)
THE FRESCA ESOP LIMITED is a private limited company incorporated on 8 July 1998 and registered in the United Kingdom under company number 03594862. Its registered office is at THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 25 April 2025. 16 active officers are on record , and the person with significant control is Fresca Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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