FRESH & WILD LIMITED

active Company number 03576009

Private Limited by Shares · Incorporated on 4th Jun 1998

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SIC code: 47110
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FRESH & WILD LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Retail sale in non-specialised stores with food, beverages or tobacco predominating.

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Allen Culp	Director	13th May 2025	This company	American	View profile
Robert Fraser	Director	14th Jul 2025	This company	American	View profile
Paul Hilliard	Director	7th Apr 2025	This company	American	View profile
Amazon.Com, Inc	Corporate PSC	31st Aug 2021	—	—	View profile
Fresh & Wild Holdings Limited (ceased)	Corporate PSC	28th Aug 2017	—	—	View profile
Whole Foods Market, Inc. (ceased)	Corporate PSC	26th Sep 2016	—	—	View profile

Other companies at this address

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MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 1998
Company type: Private Limited by Shares
SIC code: 47110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jun 1998 Company incorporated
4th Jun 1998 EXPRESS SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jun 1998 EXPRESS SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Jun 1998 Peter Foss appointed as Director
4th Jun 1998 Khwaja Hassan appointed as Director
4th Jun 1998 EXPRESS DIRECTORS LIMITED appointed as Nominee director
4th Jun 1998 EXPRESS DIRECTORS LIMITED resigned as Nominee director
4th Jun 1998 Sumit Chakravorty appointed as Secretary
14th May 1999 Sumit Chakravorty resigned as Secretary
14th May 1999 Robert Harrop appointed as Secretary
30th Jul 1999 Cathryn Seedhouse appointed as Director
30th Jul 1999 Craig Seedhouse appointed as Director
24th Jan 2000 Bryan Meehan appointed as Director
11th Sep 2000 Robert Harrop appointed as Director
11th Sep 2000 Anna Ghee appointed as Director
25th Mar 2002 Peter Foss resigned as Director
25th Mar 2002 Robert Harrop resigned as Director
25th Mar 2002 Cathryn Seedhouse resigned as Director
25th Mar 2002 Craig Seedhouse resigned as Director
29th Oct 2002 Robert Harrop resigned as Secretary
29th Oct 2002 Fiona McArthur appointed as Secretary
30th Jan 2004 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
30th Jan 2004 Anna Ghee resigned as Director
30th Jan 2004 Khwaja Hassan resigned as Director
30th Jan 2004 Bryan Meehan resigned as Director
30th Jan 2004 Elisabeth Foster appointed as Director
30th Jan 2004 David Lannon appointed as Director
30th Jan 2004 Roberta Lang appointed as Director
30th Jan 2004 Glenda Flanagan appointed as Director
30th Jan 2004 James Sud appointed as Director
30th Jan 2004 Patricia Yost appointed as Director
21st Jun 2004 Debra Currul appointed as Director
2nd Sep 2004 Fiona McArthur resigned as Secretary
1st Apr 2005 Stephen Goldberg appointed as Director
2nd Aug 2005 Elisabeth Foster resigned as Director
1st Feb 2007 Stephen Goldberg resigned as Director
1st Feb 2007 Margreet Westerhuis appointed as Director
1st Feb 2007 Richard Bonin appointed as Director
1st Feb 2007 Pauline Santello appointed as Director
8th Mar 2007 Lee Valkenaar appointed as Director
18th Apr 2007 Margreet Westerhuis resigned as Director
1st May 2007 Debra Currul resigned as Director
22nd Oct 2007 David Lannon resigned as Director
20th May 2009 David Doctorow appointed as Director
20th May 2009 Jeffrey Turnas appointed as Director
4th Aug 2009 Lee Valkenaar resigned as Director
28th Sep 2009 Richard Bonin resigned as Director
28th Sep 2009 Pauline Santello resigned as Director
9th Dec 2013 David Doctorow resigned as Director
9th Dec 2013 Michael Weber appointed as Director
4th Jan 2016 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
4th Jan 2016 SH COMPANY SECRETARIES LIMITED appointed as Corporate secretary
26th Sep 2016 Whole Foods Market, Inc. appointed as Corporate PSC
5th Dec 2016 Jeffrey Turnas resigned as Director
5th Dec 2016 Elisabeth Foster appointed as Director
5th Dec 2016 Asim Shad appointed as Director
16th Jan 2017 Roberta Lang resigned as Director
17th Jan 2017 Albert Percival appointed as Director
28th Aug 2017 Fresh & Wild Holdings Limited appointed as Corporate PSC
28th Aug 2017 Whole Foods Market, Inc. ceased to be a Corporate PSC
20th Nov 2017 Elisabeth Foster resigned as Director
14th Feb 2019 SH COMPANY SECRETARIES LIMITED resigned as Corporate secretary
19th Jun 2019 Glenda Flanagan resigned as Director
19th Jun 2019 Michael Weber resigned as Director
24th Jul 2019 Asim Shad resigned as Director
29th Aug 2019 Albert Percival resigned as Director
22nd Oct 2019 Richard Bonin appointed as Director
13th Feb 2020 Damien Corcoran appointed as Director
31st Aug 2021 Amazon.Com, Inc appointed as Corporate PSC
31st Aug 2021 Fresh & Wild Holdings Limited ceased to be a Corporate PSC
3rd Dec 2021 James Sud resigned as Director
20th Dec 2021 Richard Bonin resigned as Director
24th Jan 2022 Christina Minardi appointed as Director
4th Nov 2022 Damien Corcoran resigned as Director
29th Mar 2023 Christina Minardi resigned as Director
29th Mar 2023 Richard Bonin appointed as Director
7th Apr 2025 Paul Hilliard appointed as Director
13th May 2025 Allen Culp appointed as Director
15th May 2025 Patricia Yost resigned as Director
30th May 2025 Richard Bonin resigned as Director
14th Jul 2025 Robert Fraser appointed as Director
4th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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