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Fresh Direct Limited

Private Limited Company · Ashford

Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sysco Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 122083007
Show 3 ceased records
Cucina Fresh Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-28 · Ceased 2021-07-30

Source record 133390412
Cucina Fresh Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · Ceased 2021-07-28

Source record 121847422
Fresh Direct Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-24

Source record 130551422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PN
Paul Anthony James NieduszynskiCurrent director
Appointed 2025-02-05 · 1 yr · Chief Executive Officer, Sysco GB
+11 others
SW
Sarah WhibleyCurrent secretary
Appointed 2015-02-09 · 11 yrs
+36 others
SW
Sarah WhibleyCurrent director
Appointed 2015-02-09 · 11 yrs · Solicitor
+46 others
Show 7 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
RT
Rajesh TugnaitResigned director
Resigned 2016-09-01 · 5 yrs · Chief Executive Officer
DB
David BurnsResigned director
Resigned 2015-02-09 · 1 yr · None
AU
Adam UttleyResigned director
Resigned 2015-02-09 · 1 yr · Finance Director
LJ
Luciene JamesResigned director
Resigned 2015-02-09 · Company Reg Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active