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All Information about:
Name

The NEW Forest Fruit Company Limited
Address
Newhouse Farm
Church Lane
East Boldre
Brockenhurst
SO42 7WS
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
5 January 2018
Company No. 05694172 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Booth Holdings Limited Status: Active Notified: 20/11/2017 Companies House Number: 11036457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Booth, Sandy Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Boyd, John Cunningham Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Booth, Katarzyna East Boldre, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 08/1975 Occupation: Trial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Sandy Church Lane East Boldre, Lymington, Hampshire, United Kingdom Status: Active Notified: 03/11/2008 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, David John East Boldre, Brockenhurst Status: Active Notified: 28/01/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hawker, Lorraine East Boldre, Lymington, Hampshire, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Putyra, Grzegorz Jozef Brockenhurst, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 03/1974 Occupation: Farm Manager Role: Director Country of Residence: United Kingdom Nationality: Polish
    Wypasek, Ireneusz Jan East Boldre, Brockenhurst Status: Active Notified: 01/08/2022 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheller, Vincent East Boldre, Brockenhurst Status: Ceased Notified: 20/02/2021 Ceased: 31/10/2024 Date of Birth: 10/1968 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British