Website & contact details
- Group website
- The site of this company’s group or brand.
Fresh Direct Limited
- Incorporated
- 9 February 2015
- Previously known as
- Fresh Direct Payroll Limited (until 17 March 2015)
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- South East
- Address
- Enterprise HouseEureka Business ParkAshfordTN25 4AG
Filing status
- Last accounts
- 30 June 2024
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
Also at Campbell's Prime Meat Limited, Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off) · more companies
British
Born November 1975
Whibley, Sarah
Secretary · Appointed 9 February 2015
Director · Appointed 9 February 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 (9 former)
30 January 2026
5 February 2025
5 February 2025
1 November 2023
1 December 2022
1 December 2022
1 March 2022
1 March 2022
15 September 2016
1 September 2016
1 September 2016
Resigned Burns, David John as Director
9 February 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
Appointed Burns, David John as Director
9 February 2015
Appointed Whibley, Sarah as Secretary
9 February 2015
9 February 2015
Ownership 1 at dissolution
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 (3)
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
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 22 June 2026 | Voluntary strike-off action has been suspended | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 1 April 2026 | Application to strike the company off the register | |||
| 9 February 2026 | Confirmation statement with updates | 9 February 2026 |
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