logo
explain how to read the page

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 33
  • 1
    Park, Boyd James
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Humphryes, Ian James
    Supply Chain & Logistics Director born in February 1977
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Farnworth, Andrew James
    Sales & Marketing Director born in July 1981
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Brennan-jones, Catherine Aileen
    Commercial Finance Controller born in September 1974
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Uttley, Adam Patrick
    Born in December 1979
    Individual (18 offsprings)
    Officer
    2015-02-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Harris, Nigel John
    Ceo born in October 1970
    Individual (64 offsprings)
    Officer
    1995-10-13 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Isted, Adam Paul
    Commercial Director born in July 1971
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Barnes, Stephen John
    Director born in December 1963
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    JØrgensen, Tim Ørting
    Executive Vice President born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-04 ~ 2021-07-04
    OF - Director → CIF 0
  • 10
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 11
    High, Stephen David
    Procurement Dir born in March 1971
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 14
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 16
    Lappage, David John
    Buyer born in January 1944
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Harris, Colin James
    Operations Director born in September 1972
    Individual (33 offsprings)
    Officer
    1997-08-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 18
    Faulkner, Jeremy David
    Marketing Director born in October 1957
    Individual (7 offsprings)
    Officer
    1995-10-13 ~ 1996-10-30
    OF - Director → CIF 0
  • 19
    Hirons, Michael Zak
    Commercial Director born in September 1972
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2011-10-28
    OF - Director → CIF 0
  • 20
    Harris, Leslie John
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    1995-05-05 ~ 2015-02-23
    OF - Director → CIF 0
    Harris, Leslie John
    Director
    Individual (7 offsprings)
    Officer
    1995-05-05 ~ 2012-04-29
    OF - Secretary → CIF 0
  • 21
    Baxter, John Philip
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    1995-05-05 ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Burns, David John
    Managing Director born in January 1962
    Individual (39 offsprings)
    Officer
    2005-10-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Farrington, David
    Sales Director born in September 1952
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 24
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Secretary → CIF 0
  • 25
    Wilson, Kenneth Andrew
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Edwards, Julian
    Financial Director born in January 1961
    Individual (18 offsprings)
    Officer
    2000-08-15 ~ 2015-02-23
    OF - Director → CIF 0
    Edwards, Julian
    Individual (18 offsprings)
    Officer
    2012-04-30 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 27
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    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
  • 28
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    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
  • 29
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 30
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 32
    SYSCO GB LIMITED
    - now 02035315
    BRAKE BROS LIMITED - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (51 parents, 27 offsprings)
    Person with significant control
    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
  • 33
    FRESH HOLDINGS LIMITED
    - now 06286751
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    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
parent relation
Company in focus

FRESH DIRECT (UK) LIMITED

Period: 1995-05-05 ~ now
Company number: 03053702
Registered name
FRESH DIRECT (UK) LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • FRESH DIRECT (UK) LIMITED
    Info
    Registered number 03053702
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FRESH DIRECT (UK) LIMITED
    S
    Registered number 03053702
    Enterprise 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 4
  • 1
    FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
    06377251
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - now 07043901 07045082
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FRESH DIRECT LOCAL (SCOTLAND) LIMITED
    06673256
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ROOTS OF OXFORD LIMITED
    - now 06603587
    FRESH DUBAI LIMITED - 2012-01-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.