Cucina Acquisition (UK) Limited

Active06279225 Private limited company

Incorporated: 14 June 2007 (19 years)
Previously known as: Bannerbrick Limited (until 29 June 2007)
Industry: Activities of head offices (70100)
Directors: David Nicholas Brown
Sarah Leanne Whibley
Owned by: Cucina Finance (UK) Limited
Accounts type: Small
Region: South East
Address: Enterprise House
Eureka Business Park
Ashford
TN25 4AG

Filing status

Accounts due: 31 March 2027
Last accounts: 29 June 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Brown, David Nicholas

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

Whibley, Sarah Leanne

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 (23 former)

30 January 2026

Appointed Brown, David Nicholas as Director

30 January 2026

Resigned Brooksbank, Stephanie Jane as Director

31 January 2025

Resigned Jackson, Peter Francis as Director

1 November 2023

Resigned Peereboom, Paulo Cipriano as Director

1 December 2022

Appointed Peereboom, Paulo Cipriano as Director

1 December 2022

Appointed Brooksbank, Stephanie Jane 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

Appointed Karna, Ajoy Hari as Director

1 May 2017

Resigned Mcmeikan, Kennedy as Director

1 December 2016

Resigned Smith, Stuart Paul 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 Secretary

1 April 2015

Appointed Whibley, Sarah Leanne as Director

31 March 2015

Resigned Whitehead, Adrian John, Mr, as Secretary

31 March 2015

Resigned Lennard, Duncan Charles as Director

31 March 2015

Resigned Whitehead, Adrian John, Mr, as Director

1 April 2013

Resigned Jansen, Philip Eric Rene as Director

1 April 2013

Appointed Mcmeikan, Kennedy as Director

2 April 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 Whitehead, Adrian John, Mr, as Director

1 March 2010

Resigned Poler, Dwight Macvicar as Director

1 March 2010

Appointed Smith, Stuart Paul as Director

1 March 2010

Resigned Merry Del Val Barbavara Di Gravellona, Felipe Domingo as Director

1 March 2010

Resigned Plantevin, Michel Gerard Phillipe 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

18 September 2007

Resigned Poler, Dwight Macvicar as Secretary

12 September 2007

Appointed Fearn, Matthew Robin Cyprian as Director

12 September 2007

Appointed Goldsmith, Ian Robert, Dr as Director

12 September 2007

Appointed Whitehead, Adrian John, Mr, as Secretary

12 September 2007

Appointed Mckay, Francis John as Director

10 September 2007

Appointed Merry Del Val Barbavara Di Gravellona, Felipe Domingo as Director

28 June 2007

Appointed Poler, Dwight Macvicar as Secretary

28 June 2007

Appointed Plantevin, Michel Gerard Phillipe as Director

28 June 2007

Appointed Poler, Dwight Macvicar as Director

28 June 2007

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

28 June 2007

Resigned Instant Companies Limited as Corporate Nominee Director

14 June 2007

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 June 2007

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Cucina Finance (UK) Limited

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. 6305253

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cucina Lux Investments Limited

Cucina Finance (UK) Limited Owns 75–100% of shares

Cucina Acquisition (UK) Limited This company Owns 75–100% of shares

Sysco GB Limited Owns 75–100% of shares

Filings 140

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	14 June 2026
13 March 2026	Accounts for a small company	29 June 2025
4 February 2026	Termination of appointment of a director
4 February 2026	Appointment of a director
10 September 2025	Director's details changed