OpenCompanies

Fresh Direct (UK) Limited

Company number
03053702
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 May 1995
Nature of business
Wholesale of fruit and vegetables
Corporate group
Cucina Lux Investments Limited (15 companies)

Registered office

Enterprise House
Eureka Business Park
Ashford
TN25 4AG

Officers

NameRoleAppointedResigned
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 5 May 1995 5 May 1995
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 5 May 1995 5 May 1995
FAULKNER, Jeremy David Director 13 Oct 1995 30 Oct 1996
LAPPAGE, David John Director 13 Oct 1995 1 Apr 1997
BAXTER, John Philip Director 5 May 1995 18 Jul 1997
BARNES, Stephen John Director 1 Aug 1997 31 Jul 2000
WILSON, Kenneth Andrew Director 1 Aug 1997 31 Jul 2000
PARK, Boyd James Director 11 Apr 2008 1 Jul 2010
HIRONS, Michael Zak Director 8 Sep 2003 28 Oct 2011
HARRIS, Leslie John Secretary 5 May 1995 29 Apr 2012
BRENNAN-JONES, Catherine Aileen Director 26 Apr 2013 23 Feb 2015
HUMPHRYES, Ian James Director 13 Aug 2012 23 Feb 2015
EDWARDS, Julian Secretary 30 Apr 2012 23 Feb 2015
FARNWORTH, Andrew James Director 29 Sep 2011 23 Feb 2015
HIGH, Stephen David Director 6 Jul 2004 23 Feb 2015
ISTED, Adam Paul Director 8 Sep 2003 23 Feb 2015
EDWARDS, Julian Director 15 Aug 2000 23 Feb 2015
FARRINGTON, David Director 15 Apr 1998 23 Feb 2015
HARRIS, Colin James Director 1 Aug 1997 23 Feb 2015
HARRIS, Nigel John Director 13 Oct 1995 23 Feb 2015
HARRIS, Leslie John Director 5 May 1995 23 Feb 2015
BURNS, David John Director 27 Oct 2005 1 Sep 2016
UTTLEY, Adam Patrick Director 23 Feb 2015 15 Sep 2016
JØRGENSEN, Tim Ørting, Mr. Director 4 Jul 2021 4 Jul 2021
TUGNAIT, Rajesh Vishwanath Director 1 Sep 2016 1 Mar 2022
PEEREBOOM, Paulo Cipriano Director 1 Dec 2022 30 Oct 2023
JACKSON, Peter Francis Director 1 Mar 2022 5 Feb 2025
BROOKSBANK, Stephanie Jane Director 1 Dec 2022 30 Jan 2026
NIEDUSZYNSKI, Paul Anthony James Director 5 Feb 2025
WHIBLEY, Sarah Leanne Secretary 23 Feb 2015
WHIBLEY, Sarah Leanne Director 23 Feb 2015

Control

NameNature of controlNotifiedCeased
Fresh Direct Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2021 24 Mar 2021
Fresh Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Mar 2021
Cucina Fresh Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2021 28 Jul 2021
Cucina Fresh Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jul 2021 30 Jul 2021
Sysco Gb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2021

Accounts

Year ended
30 Jun 2024
2 Jul 2023
3 Jul 2022
4 Jul 2021
28 Jun 2020
30 Jun 2019
30 Jun 2018
1 Jul 2017
31 Dec 2015
22 Feb 2015
1 Aug 2014
2 Aug 2013
3 Aug 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996

Connections

Owned by

Fresh Direct (UK) Limited → Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited

Directors’ other companies

Companies at the same address

Data