Cucina Finance (UK) Limited

Active06305253 Private limited company

Incorporated: 6 July 2007 (19 years)
Industry: Activities of head offices (70100)
Directors: David Nicholas Brown
Sarah Leanne Whibley
Owned by: Cucina Lux Investments 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: 20 July 2027
Last conf. stmt: 6 July 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

Director · Appointed 25 January 2021

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)

Whibley, Sarah Leanne

Secretary · Appointed 1 April 2015

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

25 January 2021

Appointed Whibley, Sarah Leanne as Director

1 May 2017

Appointed Karna, Ajoy Hari as Director

1 May 2017

Resigned Mcmeikan, Kennedy as Director

29 September 2016

Resigned Goldsmith, Ian Robert, Dr as Director

5 July 2016

Resigned Boyer-Chammard, Matthias Michel Pierre as Director

5 July 2016

Resigned Scherer, Jeffrey as Director

5 July 2016

Resigned Poler, Dwight Macvicar as Director

4 April 2016

Appointed Ball, Michael David as Director

4 April 2016

Resigned Wieland, Philip Robert as Director

24 June 2015

Appointed Boyer-Chammard, Matthias Michel Pierre as Director

23 June 2015

Resigned O'Reilly, Devin as Director

1 April 2015

Appointed Whibley, Sarah Leanne as Secretary

31 March 2015

Resigned Whitehead, Adrian John, Mr, as Secretary

20 February 2015

Appointed Scherer, Jeffrey as Director

19 February 2015

Resigned Gent, Stuart James Ashley as Director

24 April 2013

Appointed O'Reilly, Devin as Director

24 April 2013

Resigned Merry Del Val Barbavara Di Gravellona, Felipe Domingo 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

3 January 2012

Appointed Gent, Stuart James Ashley as Director

31 December 2011

Resigned Plantevin, Michel Gerard Phillipe as Director

2 September 2011

Resigned Fearn, Matthew Robin Cyprian as Director

1 July 2010

Appointed Jansen, Philip Eric Rene 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

6 July 2007

Resigned Swift Incorporations Limited as Corporate Secretary

6 July 2007

Appointed Instant Companies Limited as Corporate Director

6 July 2007

Resigned Instant Companies Limited as Corporate Director

6 July 2007

Appointed Poler, Dwight Macvicar as Secretary

6 July 2007

Appointed Swift Incorporations Limited as Corporate Secretary

6 July 2007

Appointed Plantevin, Michel Gerard Phillipe as Director

6 July 2007

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

6 July 2007

Appointed Poler, Dwight Macvicar as Director

Ownership 1 active

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

Cucina Lux Investments Limited

Corporate entity · Notified 20 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 6305255

Former controllers (1)

20 December 2016

Ceased Cucina Holdings (UK) Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cucina Lux Investments Limited

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

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

Sysco GB Limited Owns 75–100% of shares

Filings 140

Date	Description	Made Up To
6 July 2026	Confirmation statement with no updates	6 July 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