Website & contact details
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Fresh Direct (UK) Limited
- Incorporated
- 5 May 1995 (31 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Enterprise HouseEureka Business ParkAshfordTN25 4AG
Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
Also at Campbell's Prime Meat Limited, Medina Quay Meats Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off) · more companies
British
Born November 1975
Whibley, Sarah Leanne
Secretary · Appointed 23 February 2015
Director · Appointed 23 February 2015
Also at Medina Quay Meats Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off), Sysco GB Limited · more companies
British
Born January 1976 (50)
Officer history (28 former)
30 January 2026
5 February 2025
5 February 2025
30 October 2023
1 December 2022
1 December 2022
1 March 2022
1 March 2022
4 July 2021
4 July 2021
15 September 2016
1 September 2016
1 September 2016
23 February 2015
23 February 2015
Resigned Edwards, Julian as Secretary
23 February 2015
23 February 2015
23 February 2015
Appointed Whibley, Sarah Leanne as Secretary
23 February 2015
Resigned Humphryes, Ian James as Director
23 February 2015
23 February 2015
23 February 2015
23 February 2015
23 February 2015
Resigned Isted, Adam Paul as Director
23 February 2015
23 February 2015
23 February 2015
26 April 2013
13 August 2012
Appointed Humphryes, Ian James as Director
30 April 2012
Appointed Edwards, Julian as Secretary
29 April 2012
28 October 2011
29 September 2011
1 July 2010
Resigned Park, Boyd James as Director
11 April 2008
Appointed Park, Boyd James as Director
27 October 2005
6 July 2004
8 September 2003
8 September 2003
Appointed Isted, Adam Paul as Director
15 August 2000
31 July 2000
Resigned Barnes, Stephen John as Director
31 July 2000
15 April 1998
1 August 1997
1 August 1997
1 August 1997
Appointed Barnes, Stephen John as Director
18 July 1997
1 April 1997
Resigned Lappage, David John as Director
30 October 1996
13 October 1995
13 October 1995
Appointed Lappage, David John as Director
13 October 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2035315
Former controllers (4)
30 July 2021
Ceased Cucina Fresh Investments Limited — Owns 75–100% of shares
28 July 2021
Ceased Cucina Fresh Finance Limited — Owns 75–100% of shares
24 March 2021
Ceased Fresh Direct Group Limited — Owns 75–100% of shares
24 March 2021
Ceased Fresh Holdings Limited — Owns 75–100% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Voluntary strike-off action has been suspended | |||
| 28 July 2026 | First Gazette notice for voluntary strike-off | |||
| 26 June 2026 | Application to strike the company off the register | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 4 February 2026 | Termination of appointment of a director |
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