---
title: "AM FRESH UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024cf896-a583-5b96-b00e-d77bc36848cc
json: https://whiteintel.dev/api/public/dossier/024cf896-a583-5b96-b00e-d77bc36848cc
identifier: oo:GB-COH-04526463
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM FRESH UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04526463`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/024cf896-a583-5b96-b00e-d77bc36848cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024cf896-a583-5b96-b00e-d77bc36848cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AM FRESH UK LIMITED** — GLEIF · `lei:213800WUJCFY4RSHQV53` — https://whiteintel.dev/entity/c2420ef2-8955-5046-b801-b941b3dc1103

## Ownership & control

### Owners / controllers

- **AM FRESH GROUP UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/172371ac-0227-5401-9c9d-a690572b6c93
- **Am Fresh Group Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de120ca7-7b1b-4ee5-8d22-0175a6e64510

### Holdings / subsidiaries

- **AMC FRESH (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ab2afce-329c-531f-b263-5ff3becb583f
- **AMC FRESH (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ab2afce-329c-531f-b263-5ff3becb583f

### UBO chain (walk to the ultimate owner)

1. **AM FRESH GROUP UK LIMITED** — beneficial owner 100% → *AM FRESH UK LIMITED*
1. **Am Fresh Group Uk Limited** — beneficial owner 87.5% → *AM FRESH UK LIMITED*
1. **AM FRESH GROUP UK LIMITED** — ultimate parent → *AM FRESH UK LIMITED*
1. **AM FRESH GROUP UK LIMITED** — parent → *AM FRESH UK LIMITED*
2. **Mr Alvaro Munoz Berazza** — beneficial owner 87.5% → *AM FRESH GROUP UK LIMITED*
2. **Mr Antonio Munoz Beraza** — beneficial owner 37.5% → *AM FRESH GROUP UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04526463`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-04
- **Registered office:** Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England
- **SIC:** 46310

### Officers

- FUSTER FERNANDEZ-DELGADO, Amalio — secretary · appointed 2023-03-16
- FUSTER FERNANDEZ-DELGADO, Amalio — director · Spanish · appointed 2024-07-17
- MUNOZ BERAZA, Alvaro — director · Spanish · appointed 2002-09-09
- PLAYER, Mark Robert, Mr. — director · British · appointed 2019-10-24
- WEST, Andrew John, Mr. — director · British · appointed 2019-10-24
- BARBER, William Thomas — secretary · British · appointed 2003-09-05 · resigned 2017-08-17
- HUNTINGTON, Richard — secretary · British · appointed 2002-09-09 · resigned 2003-09-05
- TAYLOR WESSING SECRETARIES LIMITED — corporate secretary · appointed 2002-09-04 · resigned 2002-09-09
- BARBER, William Thomas — director · British · appointed 2004-02-01 · resigned 2017-08-17
- BULLOCK, Michael, Mr. — director · British · appointed 2019-10-24 · resigned 2020-07-31
- DE LUCAS LÓPEZ, Fernando Juan — director · Spanish · appointed 2018-05-09 · resigned 2020-04-20
- HARESIGN, David John, Mr. — director · British · appointed 2002-09-09 · resigned 2019-07-09
- HEDGE, Jonathan Michael, Mr. — director · British · appointed 2003-10-06 · resigned 2019-07-09
- JESSOP, William Edward — director · British · appointed 2019-10-24 · resigned 2023-08-25
- KIRKHAM, Andrew James — director · British · appointed 2006-06-01 · resigned 2009-05-19
- MACINTYRE, Ian Duncan — director · British · appointed 2002-09-09 · resigned 2019-07-09
- MUNOZ BERAZA, Antonio — director · Spanish · appointed 2002-09-09 · resigned 2017-08-10
- PLAYER, Mark Robert — director · British · appointed 2002-09-09 · resigned 2003-09-26
- RAKER, Henry John — director · English · appointed 2006-05-01 · resigned 2007-05-01
- WARD, Benjamin — director · British · appointed 2008-07-21 · resigned 2012-10-08

### Beneficial owners (Persons with Significant Control)

- [Am Fresh Group Uk Ltd](https://whiteintel.dev/entity/de120ca7-7b1b-4ee5-8d22-0175a6e64510) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04526463
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04526463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM FRESH UK LIMITED**. Human view: https://whiteintel.dev/entity/024cf896-a583-5b96-b00e-d77bc36848cc · Structured JSON: https://whiteintel.dev/api/public/dossier/024cf896-a583-5b96-b00e-d77bc36848cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._