FRESH ROOTS LIMITED
08769853 · Active · Ltd · 12 yrs · Spalding
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Nov 2026 — that's 51 days away. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Nov 2026
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FRESH ROOTS LIMITED
08769853Active· Ltd· England Wales· 2013-11-11Incorporated 2013-11-11Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- SHAKESPEARE, Ian· DirectorAppointed 2026-01-01
- FISHER, Julian Edward· DirectorResigned 2025-10-31
- PEYRES, Marc· DirectorAppointed 2021-01-22
- RENAULT, Patrick Christian· DirectorResigned 2021-01-22
BERTHELOZ-MARIAZ, Bruno Daniel
Director
- Appointed
- 2020-03-01
- Nationality
- French
- Residence
- France
- Born
- 09/1971
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KAULEN, Manuel
Director
- Appointed
- 2014-07-01
- Nationality
- Chilean
- Residence
- Chile
- Born
- 04/1954
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MOUTON, Thomas Henry James
Director
- Appointed
- 2014-07-01
- Nationality
- South African
- Residence
- South Africa
- Born
- 08/1974
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PEYRES, Marc
Director
- Appointed
- 2021-01-22
- Nationality
- French
- Residence
- France
- Born
- 05/1967
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RAMIREZ, Orieta
Director
- Appointed
- 2014-07-01
- Nationality
- Argentine
- Residence
- Chile
- Born
- 11/1970
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SHAKESPEARE, Ian
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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URBANO, Jose Miguel Guerrero
Director
- Appointed
- 2014-07-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1969
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URBANO, Maria Carmen Guerrero
Director
- Appointed
- 2014-07-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1972
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BRARD, Sylvain
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-02-12
- Nationality
- French
- Residence
- France
- Born
- 05/1964
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FISHER, Julian Edward
Director
- Appointed
- 2014-07-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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RENAULT, Patrick Christian
Director
- Appointed
- 2018-02-12
- Resigned
- 2021-01-22
- Nationality
- French
- Residence
- France
- Born
- 12/1969
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SHAKESPEARE, Ian
Director
- Appointed
- 2013-11-11
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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VIALARET, Alain
Director
- Appointed
- 2014-07-01
- Resigned
- 2020-03-01
- Nationality
- French
- Residence
- France
- Born
- 08/1954
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