Company Information for

FRESH DIRECT (UK) LIMITED

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG,

Company Registration Number

03053702

Private Limited Company

Active

About Fresh Direct (uk) Ltd

FRESH DIRECT (UK) LIMITED was founded on 1995-05-05 and has its registered office in Ashford. The organisation's status is listed as "Active". Fresh Direct (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FRESH DIRECT (UK) LIMITED
Legal Registered Office
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AG
Other companies in OX26

Filing Information

Company Number03053702
Date formed1995-05-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/07/2023
Account next due31/03/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 10:25:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Leanne Whibley Company Secretary 2015-02-23
Rajesh Vishwanath Tugnait Director CHIEF EXECUTIVE OFFICER 2016-09-01 UNITED KINGDOM
Sarah Leanne Whibley Director SOLICITOR 2015-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Patrick Uttley Director 2015-02-23 2016-09-15
David John Burns Director 2005-10-27 2016-09-01
Julian Edwards Company Secretary 2012-04-30 2015-02-23
Catherine Aileen Brennan-jones Director 2013-04-26 2015-02-23
Julian Edwards Director 2000-08-15 2015-02-23
Andrew James Farnworth Director 2011-09-29 2015-02-23
David Farrington Director 1998-04-15 2015-02-23
Colin James Harris Director 1997-08-01 2015-02-23
Leslie John Harris Director 1995-05-05 2015-02-23
Nigel John Harris Director 1995-10-13 2015-02-23
Stephen David High Director 2004-07-06 2015-02-23
Ian James Humphryes Director 2012-08-13 2015-02-23
Adam Paul Isted Director 2003-09-08 2015-02-23
Leslie John Harris Company Secretary 1995-05-05 2012-04-29
Michael Zak Hirons Director 2003-09-08 2011-10-28
Boyd James Park Director 2008-04-11 2010-07-01
Stephen John Barnes Director 1997-08-01 2000-07-31
Kenneth Andrew Wilson Director 1997-08-01 2000-07-31
John Philip Baxter Director 1995-05-05 1997-07-18
David John Lappage Director 1995-10-13 1997-04-01
Jeremy David Faulkner Director 1995-10-13 1996-10-30
Chettleburgh International Limited Nominated Secretary 1995-05-05 1995-05-05
Chettleburgh's Limited Nominated Director 1995-05-05 1995-05-05

Related Directorships for Rajesh Vishwanath Tugnait

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajesh Vishwanath Tugnait FRESH HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2007-06-20 Active - Proposal to Strike off

Related Directorships for Sarah Leanne Whibley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Leanne Whibley KENT FROZEN FOODS LIMITEDDirector 2018-04-02 CURRENT 1962-05-15 Active
Sarah Leanne Whibley CUCINA FRENCH HOLDINGS LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
Sarah Leanne Whibley CEARNS & BROWN (SOUTHERN) LIMITEDDirector 2015-04-01 CURRENT 1977-08-31 Dissolved 2016-11-22
Sarah Leanne Whibley CREATIVE FOODS LIMITEDDirector 2015-04-01 CURRENT 1980-11-10 Dissolved 2016-11-22
Sarah Leanne Whibley JOHN MORRIS LEASING LIMITEDDirector 2015-04-01 CURRENT 1946-09-03 Dissolved 2016-11-22
Sarah Leanne Whibley WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITEDDirector 2015-04-01 CURRENT 1997-08-07 Dissolved 2016-11-22
Sarah Leanne Whibley W. PAULEY & CO. LIMITEDDirector 2015-04-01 CURRENT 1988-01-28 Dissolved 2016-11-22
Sarah Leanne Whibley PENNYGILLAM LIMITEDDirector 2015-04-01 CURRENT 1971-05-14 Dissolved 2016-11-22
Sarah Leanne Whibley CEARNS & BROWN LIMITEDDirector 2015-04-01 CURRENT 1894-12-12 Dissolved 2017-02-28
Sarah Leanne Whibley COUNTRY CHOICE FOODS LIMITEDDirector 2015-04-01 CURRENT 1991-06-18 Active - Proposal to Strike off
Sarah Leanne Whibley BRAKES LIMITEDDirector 2015-04-01 CURRENT 2005-08-10 Dissolved 2018-06-12
Sarah Leanne Whibley CUCINA ACQUISITION (UK) LIMITEDDirector 2015-04-01 CURRENT 2007-06-14 Active
Sarah Leanne Whibley STOCKFLAG LIMITEDDirector 2015-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
Sarah Leanne Whibley BRAKE BROS LIMITEDDirector 2015-04-01 CURRENT 1986-07-08 Active
Sarah Leanne Whibley BRAKE BROS ACQUISITION LIMITEDDirector 2015-04-01 CURRENT 2002-06-07 Liquidation
Sarah Leanne Whibley BRAKE BROS HOLDING I LIMITEDDirector 2015-04-01 CURRENT 2002-06-19 Active - Proposal to Strike off
Sarah Leanne Whibley BRAKE BROS HOLDING II LIMITEDDirector 2015-04-01 CURRENT 2002-06-21 Liquidation
Sarah Leanne Whibley BRAKE BROS HOLDING III LIMITEDDirector 2015-04-01 CURRENT 2002-07-24 Liquidation
Sarah Leanne Whibley BRAKE BROS RECEIVABLES LIMITEDDirector 2015-04-01 CURRENT 2005-09-07 Liquidation
Sarah Leanne Whibley WOODWARD FOODSERVICE LIMITEDDirector 2015-04-01 CURRENT 1984-01-27 Active - Proposal to Strike off
Sarah Leanne Whibley M&J SEAFOOD HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1983-09-06 Active
Sarah Leanne Whibley BRAKE BROS FOODSERVICE LIMITEDDirector 2015-04-01 CURRENT 1961-10-30 Active
Sarah Leanne Whibley BRAKE BROS FINANCE LIMITEDDirector 2015-04-01 CURRENT 2002-06-07 Liquidation
Sarah Leanne Whibley CUCINA FRESH INVESTMENTS LIMITEDDirector 2015-04-01 CURRENT 2015-01-28 Active - Proposal to Strike off