Company Information for

FESA (UK) LIMITED

CLAYLAKE, SPALDING, LINCOLNSHIRE, PE12 6BL,

Company Registration Number

01856691

Private Limited Company

Active

About Fesa (uk) Ltd

FESA (UK) LIMITED was founded on 1984-10-18 and has its registered office in Spalding. The organisation's status is listed as "Active". Fesa (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FESA (UK) LIMITED
Legal Registered Office
CLAYLAKE
SPALDING
LINCOLNSHIRE
PE12 6BL
Other companies in PE12
Contact details
Telephone
0177-571-4700

Filing Information

Company Number01856691
Date formed1984-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsGROUP
Last Datalog update:
2023-08-06 11:40:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hakim Elmouaffaq Company Secretary 2010-06-02
Hakim El Mouaffaq Director DEPUTY MANAGING DIRECTOR 2014-01-27 ENGLAND
Joan Mir Piqueras Director DIRECTOR 2011-10-12 SPAIN
Maria Del Carmen Morales Abad Director DIRECTOR 2016-01-04 SPAIN
Jose Ortiz Carrillo Director CHAIRMAN 1991-05-25 SPAIN
Jose Ortiz Pintor Director DIRECTOR 2011-10-12 LUXEMBOURG
James Frank Rogers Director VICE-CHAIRMAN 1991-05-25 ENGLAND
Justin Szymborski Director MANAGING DIRECTOR 2011-10-12 ENGLAND
Francisco Tello-espinosa Director COMMERCIAL DIRECTOR 2013-06-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jose Maria Plannells-orti Director 1991-05-25 2014-09-29
Carlos Ortiz-pintor Director 1994-02-01 2011-08-25
Carlos Ortiz-pintor Company Secretary 1999-11-01 2010-06-02
Derek Godfroy Director 1991-05-25 2000-09-12
James Frank Rogers Company Secretary 1991-05-25 1999-11-01
James Finch Director 1994-02-01 1995-03-27
Jose Antonio Munoz Aizpuro Director 1991-05-25 1992-09-14

Related Directorships for Hakim El Mouaffaq

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hakim El Mouaffaq PRODUCE LOGISTICS (UK) LIMITEDDirector 2014-10-09 CURRENT 2013-09-17 Active

Related Directorships for Jose Ortiz Carrillo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Ortiz Carrillo ASHWOOD FRUIT UK LIMITEDDirector 1999-09-14 CURRENT 1999-09-14 Active
Jose Ortiz Carrillo MULTIFRUIT INTERNATIONAL LIMITEDDirector 1998-08-28 CURRENT 1998-08-28 Active
Jose Ortiz Carrillo ANECOOP UK LIMITEDDirector 1996-05-01 CURRENT 1996-05-01 Active
Jose Ortiz Carrillo DELASSUS UK LIMITEDDirector 1994-10-14 CURRENT 1994-10-14 Active
Jose Ortiz Carrillo PLAZA INTERNATIONAL LIMITEDDirector 1991-05-23 CURRENT 1987-12-01 Active

Related Directorships for James Frank Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Frank Rogers AGROLIBANO UK LTDDirector 2017-04-03 CURRENT 2017-04-03 Active
James Frank Rogers TROPICAL DIRECT LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active
James Frank Rogers PRODUCE LOGISTICS (UK) LIMITEDDirector 2013-09-17 CURRENT 2013-09-17 Active
James Frank Rogers AGRICOLA FAMOSA UK LTDDirector 2011-09-28 CURRENT 2011-09-28 Active
James Frank Rogers THE FRESH PRODUCE CONSORTIUM (U.K.)Director 2005-03-09 CURRENT 1992-06-08 Active
James Frank Rogers FESA INTERNATIONAL LIMITEDDirector 2003-06-30 CURRENT 2003-06-30 Active
James Frank Rogers ASHWOOD FRUIT UK LIMITEDDirector 1999-09-14 CURRENT 1999-09-14 Active
James Frank Rogers MULTIFRUIT INTERNATIONAL LIMITEDDirector 1998-08-28 CURRENT 1998-08-28 Active
James Frank Rogers ANECOOP UK LIMITEDDirector 1996-05-01 CURRENT 1996-05-01 Active
James Frank Rogers DELASSUS UK LIMITEDDirector 1994-10-14 CURRENT 1994-10-14 Active
James Frank Rogers PLAZA INTERNATIONAL LIMITEDDirector 1991-05-23 CURRENT 1987-12-01 Active

Related Directorships for Justin Szymborski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Szymborski PRODUCE LOGISTICS (UK) LIMITEDDirector 2015-03-19 CURRENT 2013-09-17 Active

Related Directorships for Francisco Tello-espinosa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francisco Tello-espinosa TROPICALS DIRECT LTDDirector 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
Francisco Tello-espinosa TROPICAL DIRECT LIMITEDDirector 2014-07-01 CURRENT 2014-01-28 Active