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Fresh Direct UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cherwell
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Company Details
  • Business Name
    Fresh Direct UK LTD
  • Address
    ******************
  • SIC Codes
    46310
  • SIC Description
    Wholesale of fruit and vegetables
  • Company Number
    03053702
  • Listing UID
    153713
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Location
  • Fresh Direct (UK) LTD, Bainton Close, Bicester, OX26 4SW

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Geolocation Details
  • Latitude
    51.900661
  • Longitude
    -1.130025
  • Easting
    459953.0
  • Northing
    222814.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL331160
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 26, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    WHIBLEY, Sarah Leanne
    Appointed On: February 23, 2015
    Occupation: N/A
    Role: secretary
    Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
    NIEDUSZYNSKI, Paul Anthony James
    Appointed On: February 5, 2025
    Occupation: N/A
    Role: director
    Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
    WHIBLEY, Sarah Leanne
    Appointed On: February 23, 2015
    Occupation: N/A
    Role: director
    Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
    EDWARDS, Julian
    Appointed On: April 30, 2012
    Occupation: N/A
    Role: secretary
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    HARRIS, Leslie John
    Appointed On: May 5, 1995
    Occupation: N/A
    Role: secretary
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: April 29, 2012
    CHETTLEBURGH INTERNATIONAL LIMITED
    Appointed On: May 5, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4JB
    Resigned On: May 5, 1995
    BARNES, Stephen John
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: Thornham Grange, Thornham Lane, Emsworth, Hampshire, PO10 8DD
    Resigned On: July 31, 2000
    BAXTER, John Philip
    Appointed On: May 5, 1995
    Occupation: N/A
    Role: director
    Address: Hills, Great Coxwell, Faringdon, Oxfordshire, SN7 7LY
    Resigned On: July 18, 1997
    BRENNAN-JONES, Catherine Aileen
    Appointed On: April 26, 2013
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    BROOKSBANK, Stephanie Jane
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
    Resigned On: January 30, 2026
    BURNS, David John
    Appointed On: October 27, 2005
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom
    Resigned On: September 1, 2016
    EDWARDS, Julian
    Appointed On: August 15, 2000
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    FARNWORTH, Andrew James
    Appointed On: September 29, 2011
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    FARRINGTON, David
    Appointed On: April 15, 1998
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    FAULKNER, Jeremy David
    Appointed On: October 13, 1995
    Occupation: N/A
    Role: director
    Address: 66 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
    Resigned On: October 30, 1996
    HARRIS, Colin James
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    HARRIS, Leslie John
    Appointed On: May 5, 1995
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    HARRIS, Nigel John
    Appointed On: October 13, 1995
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    HIGH, Stephen David
    Appointed On: July 6, 2004
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    HIRONS, Michael Zak
    Appointed On: September 8, 2003
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: October 28, 2011
    HUMPHRYES, Ian James
    Appointed On: August 13, 2012
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    ISTED, Adam Paul
    Appointed On: September 8, 2003
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: February 23, 2015
    JACKSON, Peter Francis
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
    Resigned On: February 5, 2025
    JØRGENSEN, Tim Ørting, Mr.
    Appointed On: July 4, 2021
    Occupation: N/A
    Role: director
    Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
    Resigned On: July 4, 2021
    LAPPAGE, David John
    Appointed On: October 13, 1995
    Occupation: N/A
    Role: director
    Address: 32 Bucknell Road, Bicester, Oxfordshire, OX6 8DG
    Resigned On: April 1, 1997
    PARK, Boyd James
    Appointed On: April 11, 2008
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
    Resigned On: July 1, 2010
    PEEREBOOM, Paulo Cipriano
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
    Resigned On: October 30, 2023
    TUGNAIT, Rajesh Vishwanath
    Appointed On: September 1, 2016
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom
    Resigned On: March 1, 2022
    UTTLEY, Adam Patrick
    Appointed On: February 23, 2015
    Occupation: N/A
    Role: director
    Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom
    Resigned On: September 15, 2016
    WILSON, Kenneth Andrew
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: 8 Ewer Common, Gosport, Hampshire, PO12 2HR
    Resigned On: July 31, 2000
    CHETTLEBURGH'S LIMITED
    Appointed On: May 5, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Temple House, 20 Holywell Row, London, EC2A 4JB
    Resigned On: May 5, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 3, 2023
    Type
    full
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    Yes
    Company Name
    FRESH DIRECT (UK) LIMITED
    Company Number
    03053702
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 30, 2025
    Next Due
    May 14, 2026
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Date Of Creation
    May 5, 1995
    ETag
    43115f9ed5d422d3d73533f9ea8209d7a6c51d40
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 30, 2016
    Registered Office Address
    Address Line 1
    Enterprise House
    Address Line 2
    Eureka Business Park
    country
    United Kingdom
    Locality
    Ashford
    Post Code
    TN25 4AG
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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