Kent Frozen Foods Limited
- Company number
- 00723950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 1962
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- Cucina Lux Investments Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEDUSZYNSKI, Paul Anthony James | Director | 5 Feb 2025 | |
| WHIBLEY, Sarah Leanne | Secretary | 2 Apr 2018 | |
| WHIBLEY, Sarah Leanne | Director | 2 Apr 2018 | |
| BROOKSBANK, Stephanie Jane | Director | 1 Dec 2022 | 30 Jan 2026 |
| JACKSON, Peter Francis | Director | 1 Mar 2022 | 5 Feb 2025 |
| PEEREBOOM, Paulo Cipriano | Director | 1 Dec 2022 | 30 Oct 2023 |
| JØRGENSEN, Tim Ørting, Mr. | Director | 4 Jul 2021 | 3 May 2022 |
| TUGNAIT, Rajesh Vishwanath | Director | 30 Sep 2020 | 1 Mar 2022 |
| KARNA, Ajoy Hari | Director | 2 Apr 2018 | 4 Jul 2021 |
| BALL, Michael David | Director | 2 Apr 2018 | 27 Jan 2021 |
| HARRISON, Caroline Susan | Director | 7 Jan 2003 | 30 Sep 2020 |
| BECKLEY, Christopher John | Director | 7 Jan 2003 | 30 Sep 2020 |
| HARRISON, Caroline Susan | Secretary | 8 May 2003 | 2 Apr 2018 |
| CLARKE, Stephen Paul | Director | 7 Jan 2003 | 2 Apr 2018 |
| CLARKE, Peter Simon Christopher | Director | - | 2 Apr 2018 |
| CLARKE, Paul Harry | Director | - | 1 Nov 2010 |
| CLARKE, Geoffrey Trevett | Director | - | 7 Apr 2008 |
| CLARKE, John Peter | Director | - | 7 Apr 2008 |
| CLARKE, John Peter | Secretary | - | 8 May 2003 |
| SHANKAR, Jane Margaret | Director | - | 11 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysco Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2018 | |
| Mr Chris John Beckley | Significant Influence Or Control | 6 Apr 2016 | 2 Apr 2018 |
| Mr Peter Simon Christopher Clarke | Significant Influence Or Control | 6 Apr 2016 | 2 Apr 2018 |
| Mrs Caroline Susan Harrison | Significant Influence Or Control | 6 Apr 2016 | 2 Apr 2018 |
| Mr Stephen Paul Clarke | Significant Influence Or Control | 6 Apr 2016 | 2 Apr 2018 |
Accounts
Connections
Owned by
Kent Frozen Foods Limited → Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited
Directors’ other companies
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbell's Prime Meat Holding Company Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbells Solar Farm Ltd
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbells & Co Smokehouse Ltd
- NIEDUSZYNSKI, Paul Anthony James - Director at Sysco Foods NI Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct (UK) Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Medina Quay Meats Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbell's Prime Meat Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct Limited
- WHIBLEY, Sarah Leanne - Director at Sysco International Holdings Limited
- WHIBLEY, Sarah Leanne - Director at Sysco Foods NI Limited
Companies at the same address
- Brake Bros Foodservice Limited (00706764)
- Cucina Acquisition (UK) Limited (06279225)
- Cucina Finance (UK) Limited (06305253)
- Cucina Lux Investments Limited (06305255)
- Fairfax Meadow Europe Limited (04770072)
- Fairfax Meadow Limited (11690763)
- Fresh Direct (UK) Limited (03053702)
- Fresh Direct Limited (09429182)
- G.R. Tanner Co (00598959)
- Medina Quay Meats Limited (00742962)