Menna Overview
Here’s a quick overview of FRESH DIRECT (UK) LIMITED 👀 — a Ashford, Kent based business that started in 1995.
FRESH DIRECT (UK) LIMITED
- Company statusactive
- Company No03053702
- Age31 years 2 months Incorporated 5 May 1995
- Officers4
Address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
FRESH DIRECT (UK) LIMITED is an active company incorporated on 5 May 1995 and based in Ashford, Kent, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHIBLEY, Sarah Leanne | secretary | 23 Feb 2015 | |
| BROOKSBANK, Stephanie Jane | director | Aug 1967 | 01 Dec 2022 |
| NIEDUSZYNSKI, Paul Anthony James | director | Nov 1975 | 05 Feb 2025 |
| WHIBLEY, Sarah Leanne | director | Jan 1976 | 23 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysco Gb Limited | 30 Jul 2021 | |
| Cucina Fresh Investments Limited | 28 Jul 2021 | |
| Cucina Fresh Finance Limited | 24 Mar 2021 | |
| Fresh Direct Group Limited | 24 Mar 2021 | |
| Fresh Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of FRESH DIRECT (UK) LIMITED 👀 — a Ashford, Kent based business that started in 1995.