# Fresh Direct (UK) Limited

## Details

- **Company number:** [03053702](https://find-and-update.company-information.service.gov.uk/company/03053702)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1995
- **Registered office:** ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, TN25 4AG
- **Nature of business:** [46310](/sic/46310) Wholesale of fruit and vegetables
- **Corporate group:** [Cucina Lux Investments Limited](/group/42583) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Fresh Direct (UK) Limited → [Sysco GB Limited](/company/02035315) → [Cucina Acquisition (UK) Limited](/company/06279225) → [Cucina Finance (UK) Limited](/company/06305253) → [Cucina Lux Investments Limited](/company/06305255)




## Directors' other companies

- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Campbell's Prime Meat Holding Company Limited](/company/SC455076)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Medina Quay Meats Limited](/company/00742962)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Campbells Solar Farm Ltd](/company/SC778292)
- [WHIBLEY, Sarah Leanne](/person/5573830) - director at [Sysco International Holdings Limited](/company/16321921)
- [WHIBLEY, Sarah Leanne](/person/5573830) - director at [Medina Quay Meats Limited](/company/00742962)



## Companies at the same address

- [Brake Bros Foodservice Limited](/company/00706764) (00706764)
- [Cucina Acquisition (UK) Limited](/company/06279225) (06279225)
- [Cucina Finance (UK) Limited](/company/06305253) (06305253)
- [Cucina Lux Investments Limited](/company/06305255) (06305255)
- [Fairfax Meadow Europe Limited](/company/04770072) (04770072)
- [Fairfax Meadow Limited](/company/11690763) (11690763)
- [Fresh Direct Limited](/company/09429182) (09429182)
- [G.R. Tanner Co](/company/00598959) (00598959)
- [Kent Frozen Foods Limited](/company/00723950) (00723950)
- [Medina Quay Meats Limited](/company/00742962) (00742962)