Fresh Direct (UK) Limited

General information

Name:

Fresh Direct (UK) Ltd

Office Address:

Enterprise House Eureka Business Park TN25 4AG Ashford

Number: 03053702

Incorporation date: 1995-05-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03053702 is a reg. no. of Fresh Direct (UK) Limited. The firm was registered as a Private Limited Company on 1995-05-05. The firm has been present on the British market for twenty nine years. This business can be found at Enterprise House Eureka Business Park in Ashford. The company's post code assigned to this address is TN25 4AG. This enterprise's SIC code is 46310 and has the NACE code: Wholesale of fruit and vegetables. Fresh Direct (UK) Ltd reported its account information for the financial year up to July 3, 2022. The latest confirmation statement was submitted on April 30, 2023.

Fresh Direct (uk) Ltd is a medium-sized vehicle operator with the licence number OF1112717. The firm has three transport operating centres in the country. In their subsidiary in Corby on Sondes Road, 10 machines are available. The centre in Dereham on Hill House Farm has 10 machines and 2 trailers, and the centre in St. Neots is equipped with 10 machines.

With 30 job advert since 15th October 2015, the enterprise has been among the most active ones on the job market. Most recently, it was seeking candidates in Bicester, Leeds and St. Neots. They most often offer full time jobs to work in Overtime mode. They hire applicants on such posts as: Warehouse Operative/Goods In, Nightshift Class II Driver and Nightshift Loader/Picker.

As suggested by this particular company's executives list, since December 2022 there have been three directors: Stephanie B., Peter J. and Sarah W.. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Sarah W. as a secretary since February 2015.

Company staff

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 5 February 2024

Peter J.

Role: Director

Appointed: 01 March 2022

Latest update: 5 February 2024

Sarah W.

Role: Secretary

Appointed: 23 February 2015

Latest update: 5 February 2024

Sarah W.

Role: Director

Appointed: 23 February 2015

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Brake Bros Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Eureka Business Park, TN25 4AG, Kent and was registered as a PSC under the registration number 2035315.

Brake Bros Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2035315
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cucina Fresh Investments Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09410125
Notified on 28 July 2021
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cucina Fresh Finance Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09300710
Notified on 24 March 2021
Ceased on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fresh Direct Group Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09301324
Notified on 24 March 2021
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fresh Holdings Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies
Registration number 06286751
Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company Vehicle Operator Data

Pauleys Ltd

Address

Sondes Road , Willowbrook East Industrial Estate

City

Corby

Postal code

NN17 5XP

No. of Vehicles

10

Country Fresh Direct Limited

Address

Hill House Farm , Hockering

City

Dereham

Postal code

NR20 3JN

No. of Vehicles

10

No. of Trailers

2

19 Chester Road

Address

, Colmworth Business Park , Eaton Socon

City

St. Neots

Postal code

PE19 8YT

No. of Vehicles

10

Jobs and Vacancies at Fresh Direct (UK) Ltd

Junior Payroll Assistant in Bicester, posted on Friday 10th November 2017
Region / City Bicester
Salary From £18000.00 to £20000.00 per year
Job type Temporary
Expiration date Friday 22nd December 2017
 
Assistant Demand Planner in Leeds, posted on Monday 6th November 2017
Region / City Leeds
Salary From £17000.00 to £19000.00 per year
Job type permanent
Expiration date Monday 18th December 2017
 
Inventory/Stock Planner- FTC in Bicester, posted on Tuesday 31st October 2017
Region / City Bicester
Salary From £20000.00 to £22000.00 per year
Job type contract
Expiration date Tuesday 12th December 2017
 
Class 2 Driver in St. Neots, posted on Thursday 26th October 2017
Region / City St. Neots
Salary £10.54 per hour
Job type permanent
Expiration date Thursday 7th December 2017
 
Fresh Fish Manager in Aylesbury, posted on Tuesday 24th October 2017
Region / City Aylesbury
Salary From £30000.00 to £32000.00 per year
Job type permanent
Expiration date Friday 22nd December 2017
 
Warehouse Operative in Bicester, posted on Monday 9th October 2017
Region / City Home Counties, Bicester
Industry Food and drinks production industry
Salary £7.50 per hour
Work hours Overtime
Job type full time
Career level entry level employees
 
Warehouse Operative in Bicester, posted on Monday 9th October 2017
Region / City Bicester
Salary £7.50 per hour
Job type permanent
Expiration date Monday 20th November 2017
 
Inventory/Stock Planner in Bicester, posted on Friday 6th October 2017
Region / City Bicester
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Friday 17th November 2017
 
Transport Administrator - Nights in Bicester, posted on Friday 29th September 2017
Region / City Bicester
Salary £25000.00 per year
Job type permanent
Expiration date Friday 10th November 2017
 
Transport Administrator- Nights in Bicester, posted on Wednesday 20th September 2017
Region / City Home Counties, Bicester
Industry Food and drinks production industry
Experience less than one year
Job type full time
 

Company filings

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Full accounts data made up to 2023-07-02 (AA)
filed on: 6th, March 2024
accounts
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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
29
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