Fresh Direct (UK) Limited
Wholesale of fruit and vegetables · Ashford
Active - Proposal to Strike offUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSysco Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-30 · No cessation recorded
Source record 4107772Show 4 ceased records
Cucina Fresh Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-28 · Ceased 2021-07-30
Source record 4087641Cucina Fresh Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-24 · Ceased 2021-07-28
Source record 7832678Fresh Direct Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-24 · Ceased 2021-03-24
Source record 11465279Fresh Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-24
Source record 3071822People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalPN+11 others
Paul Anthony James NieduszynskiCurrent director
Appointed 2025-02-05 · 1 yr · Chief Executive Officer, Sysco GB
Show 25 historical appointments
PP
Paulo PeereboomResigned director
Resigned 2022-12-01 · Evp & President Foodservice Internationa
SB
Stephanie BrooksbankResigned director
Resigned 2022-12-01 · 3 yrs · Vp, Finance - Sysco International
PJ
Peter JacksonResigned director
Resigned 2022-03-01 · 2 yrs · Chief Executive Officer
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AU
Adam UttleyResigned director
Resigned 2015-02-23 · 1 yr · None
CB
Catherine Brennan JonesResigned director
Resigned 2013-04-26 · 1 yr · Commercial Finance Controller
IH
Ian HumphryesResigned director
Resigned 2012-08-13 · 2 yrs · Supply Chain & Logistics Director
JE
Julian EdwardsResigned secretary
Resigned 2012-04-30 · 2 yrs
AF
Andrew FarnworthResigned director
Resigned 2011-09-29 · 3 yrs · Sales & Marketing Director
BP
Boyd ParkResigned director
Resigned 2008-04-11 · 2 yrs · Director
DB
David BurnsResigned director
Resigned 2005-10-27 · 10 yrs · Managing Director
SH
Stephen HighResigned director
Resigned 2004-07-06 · 10 yrs · Procurement Dir
AI
Adam IstedResigned director
Resigned 2003-09-08 · 11 yrs · Commercial Director
MH
Michael HironsResigned director
Resigned 2003-09-08 · 8 yrs · Commercial Director
JE
Julian EdwardsResigned director
Resigned 2000-08-15 · 14 yrs · Financial Director
DF
David FarringtonResigned director
Resigned 1998-04-15 · 16 yrs · Sales Director
SB
Stephen BarnesResigned director
Resigned 1997-08-01 · 2 yrs · Director
CH
Colin HarrisResigned director
Resigned 1997-08-01 · 17 yrs · Operations Director
KW
Kenneth WilsonResigned director
Resigned 1997-08-01 · 2 yrs · Accountant
JF
Jeremy FaulknerResigned director
Resigned 1995-10-13 · 1 yr · Marketing Director
DL
David LappageResigned director
Resigned 1995-10-13 · 1 yr · Buyer
NH
Nigel HarrisResigned director
Resigned 1995-10-13 · 19 yrs · Ceo
JB
John BaxterResigned director
Resigned 1995-05-05 · 2 yrs · Managing Director
LH
Resigned 1995-05-05 · 19 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active