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FRESHLINC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04100636
Incorporation Date
2000-11-02
Company Type
Private limited company (Ltd.)
Address
SPALDING, United Kingdom
Website
www.freshlinc.com/
Source: Companies House

FRESHLINC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04100636, and its current status with Companies House is active. The company was incorporated on 2 November 2000 and lists its registered address as SPALDING, United Kingdom. 1 shareholder is on record for FRESHLINC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of FRESHLINC LIMITED

One shareholder is currently on record for FRESHLINC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRESHLINC GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FRESHLINC GROUP LIMITED 100% Companies House

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Officers

13

Directors and officers of FRESHLINC LIMITED

The Director of FRESHLINC LIMITED currently on record is Martin Tate; eight of the 13 officer records shown for FRESHLINC LIMITED are current appointments, filed with Companies House. The remaining 5 records shown (London Law Services Limited, Stephen King and 3 others) are former appointments that have since been resigned. Management authority at FRESHLINC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 13 most relevant records are shown here.

MT
Martin Tate ACTIVE

Appointed
2000-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robin Hancox ACTIVE

Appointed
2000-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Aubrey Day ACTIVE

Appointed
2008-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Lee Juniper ACTIVE

Appointed
2013-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Marchant ACTIVE

Appointed
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul McCarthy ACTIVE

Appointed
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lance Bettinson ACTIVE

Appointed
2026-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Aubrey Day ACTIVE

Appointed
2000-11-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LL
London Law Services Limited RESIGNED ENTITY

Appointed
2000-11-02
Resigned
2000-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen King RESIGNED

Appointed
2016-09-21
Resigned
2026-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Steven Johnson RESIGNED

Appointed
2021-08-31
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Ashley Holland RESIGNED

Appointed
2021-12-31
Resigned
2025-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
London Law Secretarial Limited RESIGNED ENTITY

Appointed
2000-11-02
Resigned
2000-11-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of FRESHLINC LIMITED

FRESHLINC LIMITED sits 2 levels below its ultimate parent, FIDELIS HOLDINGS LTD, registered in United Kingdom. Immediately above FRESHLINC LIMITED is FRESHLINC GROUP LIMITED, holding 100% as filed in FRESHLINC LIMITED's own shareholder record with Companies House. FIDELIS HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FIDELIS HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns FRESHLINC LIMITED?

One shareholder is currently on record for FRESHLINC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRESHLINC GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FRESHLINC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRESHLINC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRESHLINC LIMITED have on record?

1 shareholder is shown on record for FRESHLINC LIMITED.

What is FRESHLINC LIMITED's company registration number?

FRESHLINC LIMITED's registration number is 04100636, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRESHLINC LIMITED still an active company?

FRESHLINC LIMITED's status on Companies House is listed as active.

When was FRESHLINC LIMITED incorporated?

FRESHLINC LIMITED was incorporated on 2 November 2000, according to Companies House.

What is FRESHLINC LIMITED's registered address?

The registered address on file for FRESHLINC LIMITED is SPALDING, United Kingdom.

What legal structure is FRESHLINC LIMITED registered as?

FRESHLINC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRESHLINC LIMITED?

The Director of FRESHLINC LIMITED currently on record is Martin Tate; eight of the 13 officer records shown for FRESHLINC LIMITED are current appointments, filed with Companies House. The remaining 5 records shown (London Law Services Limited, Stephen King and 3 others) are former appointments that have since been resigned. Management authority at FRESHLINC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRESHLINC LIMITED have a parent company or subsidiaries?

FRESHLINC LIMITED sits 2 levels below its ultimate parent, FIDELIS HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to FRESHLINC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRESHLINC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRESHLINC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRESHLINC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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