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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 2015-02-09 ~ now
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Uttley, Adam Patrick
    Finance Director born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Burns, David John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2015-02-09 ~ 2015-02-09
    PE - Director → CIF 0
  • 10
    KEYFD 2 LIMITED - 2015-03-17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2015-02-09 ~ 2015-02-09
    PE - Director → CIF 0
parent relation
Company in focus

FRESH DIRECT LIMITED

Previous name
FRESH DIRECT PAYROLL LIMITED - 2015-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FRESH DIRECT LIMITED
    Info
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Registered number 09429182
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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