Brake Bros Foodservice Limited

Active00706764 Private limited company
Incorporated
30 October 1961 (65 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Enterprise House
Eureka Business Park
Ashford
TN25 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Brakes Pension Trustee Limited, Campbell's Prime Meat Limited, United Learning Ltd · more companies
British
Born April 1973 (53)
Whibley, Sarah Leanne
Secretary · Appointed 1 April 2015
Director · Appointed 1 April 2015
Also at Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off) · more companies
British
Born January 1976 (50)
Officer history (47 former)
30 January 2026
Resigned Brooksbank, Stephanie Jane as Director
30 January 2026
Appointed Brown, David Nicholas as Director
31 January 2025
Resigned Jackson, Peter Francis as Director
1 November 2023
Resigned Peereboom, Paulo Cipriano as Director
1 December 2022
Appointed Brooksbank, Stephanie Jane as Director
1 December 2022
Appointed Peereboom, Paulo Cipriano as Director
3 May 2022
Appointed Jackson, Peter Francis as Director
3 May 2022
Resigned Jørgensen, Tim Ørting, Mr. as Director
4 July 2021
Appointed Jørgensen, Tim Ørting, Mr. as Director
4 July 2021
Resigned Karna, Ajoy Hari as Director
27 January 2021
Resigned Ball, Michael David as Director
1 May 2017
Resigned Mcmeikan, Kennedy as Director
1 May 2017
Appointed Karna, Ajoy Hari as Director
1 December 2016
Resigned Smith, Stuart Paul as Director
1 December 2016
Resigned Mcintyre, Paul George as Director
29 September 2016
Resigned Goldsmith, Ian Robert, Dr as Director
4 April 2016
Resigned Wieland, Philip Robert as Director
4 April 2016
Appointed Ball, Michael David as Director
1 April 2015
Appointed Whibley, Sarah Leanne as Director
1 April 2015
Appointed Whibley, Sarah Leanne as Secretary
31 March 2015
Resigned Whitehead, Adrian John, Mr, as Director
31 March 2015
Resigned Whitehead, Adrian John, Mr, as Secretary
31 March 2015
Resigned Lennard, Duncan Charles as Director
1 April 2013
Appointed Mcmeikan, Kennedy as Director
1 April 2013
Resigned Jansen, Philip Eric Rene as Director
30 September 2012
Resigned Barden, Stefan as Director
27 February 2012
Appointed Mcintyre, Paul George as Director
3 January 2012
Appointed Barden, Stefan as Director
3 January 2012
Appointed Wieland, Philip Robert as Director
31 December 2011
Resigned Black, Sharon as Director
2 September 2011
Resigned Fearn, Matthew Robin Cyprian as Director
1 July 2010
Appointed Jansen, Philip Eric Rene as Director
1 March 2010
Appointed Smith, Stuart Paul as Director
1 March 2010
Resigned Gent, Stuart James Ashley as Director
1 March 2010
1 March 2010
1 March 2010
Resigned Poler, Dwight Macvicar as Director
1 March 2010
Appointed Whitehead, Adrian John, Mr, as Director
1 March 2010
Appointed Lennard, Duncan Charles as Director
1 March 2010
Appointed Black, Sharon as Director
31 December 2009
Resigned Mckay, Francis John as Director
17 February 2009
Appointed Gent, Stuart James Ashley as Director
17 February 2009
17 February 2009
Appointed Plantevin, Michel Gerard Phillipe as Director
17 February 2009
Appointed Poler, Dwight Macvicar as Director
5 November 2008
Appointed Goldsmith, Ian Robert, Dr as Director
3 September 2007
Resigned Deschamps, Bruno as Director
22 January 2007
Resigned Power, Ian Derek as Director
22 January 2007
Appointed Fearn, Matthew Robin Cyprian as Director
3 January 2006
Appointed Mckay, Francis John as Director
2 September 2005
Appointed Power, Ian Derek as Director
2 September 2005
Resigned Harte, Damian as Director
18 April 2005
Resigned Driscoll, William as Director
15 April 2005
Appointed Deschamps, Bruno as Director
26 January 2004
Resigned Player, Michael Ian as Director
26 January 2004
Appointed Harte, Damian as Director
23 January 2004
Resigned Venables, Paul as Director
31 October 2003
Resigned Garlick, Helen as Director
23 September 2003
Appointed Driscoll, William as Director
23 September 2003
Appointed Venables, Paul as Director
31 March 2003
Resigned Hughes, Leonard as Director
31 March 2003
Appointed Garlick, Helen as Director
31 March 2003
Resigned Hughes, Leonard as Director
31 March 2003
Appointed Whitehead, Adrian John, Mr, as Secretary
31 March 2003
Resigned Purvis, Martin Terence Alan as Secretary
20 September 2002
Resigned Emmens, Peter Thomas as Director
30 August 2002
Resigned Brake, Christopher as Director
8 August 2002
Resigned Brake, Francis Robert as Director
31 December 1998
Resigned Brake, William Thomas as Director
30 September 1998
Appointed Hughes, Leonard as Director
30 September 1998
Appointed Hughes, Leonard as Director
20 July 1998
Appointed Player, Michael Ian as Director
31 December 1997
Resigned Champion, Malcolm John as Director
30 September 1994
Resigned Rouse, Keith Andrew as Director
30 September 1994
Resigned Cass, Frederick Henry as Director
30 September 1994
Resigned Dunn, Anthony Thomas as Director
30 September 1994
Resigned Gurteen, Arthur Stanley as Director
30 September 1994
Resigned Huber, John Christopher as Director
30 September 1994
Resigned Kerr, William Stuart as Director
30 September 1994
Resigned Hughes, Leonard as Director
31 May 1994
Resigned Ashness, Richard Stewart as Director
26 August 1993
Appointed Purvis, Martin Terence Alan as Secretary
26 August 1993
Resigned Huber, John Christopher as Secretary
1 January 1992
Appointed Rouse, Keith Andrew as Director
9 July 1991
Appointed Hughes, Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2035315

Filings 287

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates12 June 2026
13 March 2026Accounts for a small company29 June 2025
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
9 September 2025Director's details changed
Show all 287 filings

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