The Open Database Of The Corporate World

FRESH DIRECT LIMITED

Company Number
09429182
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SYSCO CORPORATION
Registered Address
  • Enterprise House
    Eureka Business Park
  • Ashford
  • TN25 4AG
  • Kent
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2023-07-02
Annual Return Last Made Up Date
2016-02-09
Previous Names
  • FRESH DIRECT PAYROLL LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
7 officers available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2021-07-30 United Kingdom flag BRAKE BROS LIMITED (United Kingdom) controls United Kingdom flag FRESH DIRECT LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-07-28 United Kingdom flag CUCINA FRESH INVESTMENTS LIMITED (United Kingdom) controls United Kingdom flag FRESH DIRECT LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-03-24 United Kingdom flag CUCINA FRESH FINANCE LIMITED (United Kingdom) controls United Kingdom flag FRESH DIRECT LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag FRESH DIRECT GROUP LIMITED (United Kingdom) controls United Kingdom flag FRESH DIRECT LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

United States flag SYSCO CORPORATION (Delaware (US)) details
United States flag SYSCO CORPORATION (Delaware (US)) details
United States flag SYSCO CORPORATION (Delaware (US)) details
United States flag SYSCO CORPORATION (Delaware (US)) details
United States flag SYSCO CORPORATION (Delaware (US)) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information