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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED - 2025-02-28
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Farnworth, Andrew James
    Sales & Marketing Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Uttley, Adam Patrick
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Wilson, Kenneth Andrew
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Harris, Nigel John
    Ceo born in October 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Isted, Adam Paul
    Commercial Director born in July 1971
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    JØrgensen, Tim Ørting
    Executive Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2021-07-04 ~ 2021-07-04
    OF - Director → CIF 0
  • 7
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Barnes, Stephen John
    Director born in December 1963
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Harris, Colin James
    Operations Director born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 10
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Burns, David John
    Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Brennan-jones, Catherine Aileen
    Commercial Finance Controller born in September 1974
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2015-02-23
    OF - Director → CIF 0
  • 13
    Baxter, John Philip
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Harris, Leslie John
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2015-02-23
    OF - Director → CIF 0
    Harris, Leslie John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2012-04-29
    OF - Secretary → CIF 0
  • 15
    Lappage, David John
    Buyer born in January 1944
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Humphryes, Ian James
    Supply Chain & Logistics Director born in February 1977
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2015-02-23
    OF - Director → CIF 0
  • 17
    Faulkner, Jeremy David
    Marketing Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1996-10-30
    OF - Director → CIF 0
  • 18
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 19
    Edwards, Julian
    Financial Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2015-02-23
    OF - Director → CIF 0
    Edwards, Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 20
    Farrington, David
    Sales Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 21
    High, Stephen David
    Procurement Dir born in March 1971
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 22
    Hirons, Michael Zak
    Commercial Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2011-10-28
    OF - Director → CIF 0
  • 23
    Park, Boyd James
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 24
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    KEYFD LIMITED - 2015-03-17
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    KEYFD 2 LIMITED - 2015-03-17
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-24 ~ 2021-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Director → CIF 0
  • 29
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESH DIRECT (UK) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • FRESH DIRECT (UK) LIMITED
    Info
    Registered number 03053702
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FRESH DIRECT (UK) LIMITED
    S
    Registered number 03053702
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    FRESH DUBAI LIMITED - 2012-01-17
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.