Kent Frozen Foods Limited
Private Limited Company · Ashford
Active - Proposal to Strike offUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSysco Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-02 · No cessation recorded
Source record 118457285Show 4 ceased records
CH
Mrs Caroline Susan HarrisonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-02
Source record 113799756PC
Mr Peter Simon Christopher ClarkeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-02
Source record 113799758SC
Mr Stephen Paul ClarkeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-02
Source record 113799760CB
Mr Chris John BeckleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-02
Source record 113800756People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalPN+11 others
Paul Anthony James NieduszynskiCurrent director
Appointed 2025-02-05 · 1 yr · Chief Executive Officer, Sysco GB
SW+46 others
Sarah WhibleyCurrent director
Appointed 2018-04-02 · 8 yrs · Group Secretary & General Counsel
Show 17 historical appointments
PP
Paulo PeereboomResigned director
Resigned 2022-12-01 · Evp & President Foodservice Internationa
SB
Stephanie BrooksbankResigned director
Resigned 2022-12-01 · 3 yrs · Vp, Finance - Sysco International
PJ
Peter JacksonResigned director
Resigned 2022-03-01 · 2 yrs · Chief Executive Officer
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
RT
Rajesh TugnaitResigned director
Resigned 2020-09-30 · 1 yr · Chief Executive Officer
AK
Ajoy KarnaResigned director
Resigned 2018-04-02 · 3 yrs · Senior Vice President
MB
Michael BallResigned director
Resigned 2018-04-02 · 2 yrs · Group Chief Financial Officer
CH
Resigned 2003-05-08 · 14 yrs · Accountant
CB
Christopher BeckleyResigned director
Resigned 2003-01-07 · 17 yrs · Managing Director
SC
Stephen ClarkeResigned director
Resigned 2003-01-07 · 15 yrs · Purchasing & Marketing Director
PC
Peter ClarkeResigned director
Resigned 1992-11-06 · 25 yrs · Chairman
PC
Paul ClarkeResigned director
Resigned 1992-11-06 · 17 yrs · Managing Director
JC
Resigned 1992-11-06 · 15 yrs · Director
JS
Jane ShankarResigned director
Resigned 1992-11-06 · 3 yrs · Director
GC
Geoffrey ClarkeResigned director
Resigned 1992-11-06 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active