FD

FRESH DIRECT (UK) LIMITED

Active

Company number 03053702

Ashford, United Kingdom · Incorporated 5 May 1995

Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

Last updated on 17 August 2026

Wholesale of fruit and vegetables · SIC 46310

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2025

Company overview

FRESH DIRECT (UK) LIMITED is an active private limited company incorporated on 5 May 1995 and registered in England and Wales. It operates from Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG and carries out wholesale of fruit and vegetables (SIC 46310).

The company is wholly owned and controlled by Sysco GB Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 30 June 2024, with the next accounts due by 31 March 2026. The last confirmation statement was made up to 30 April 2025.

Current officers comprise Paul Anthony James Nieduszynski (director, appointed 5 February 2025) and Sarah Leanne Whibley (director and company secretary, both appointments dated 23 February 2015). A director was terminated on 4 February 2026 and a change to a director’s details was filed on 10 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sysco Gb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

4 funding rounds
25 June 2025
Shares allotted · 0 shares allotted
—
9 March 2021
Shares allotted · 0 shares allotted
—
2 February 2021
Shares allotted · 0 shares allotted
—
2 February 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2025 View
Resolution
Resolution
25 June 2025 View
Legacy
Insolvency
25 June 2025 View
Legacy
Capital
25 June 2025 View
Capital Allotment Shares
Capital
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Resolution
Resolution
18 March 2021 View
Legacy
Insolvency
18 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2021 View
Legacy
Capital
18 March 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Resolution
Resolution
17 February 2021 View
Legacy
Insolvency
17 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2021 View
Legacy
Capital
17 February 2021 View
Capital Allotment Shares
Capital
5 February 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change Person Secretary Company With Change Date
Officers
13 February 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Person Director Company With Change Date
Officers
29 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Secretary Company With Change Date
Officers
25 April 2016 View
Change Person Secretary Company With Change Date
Officers
25 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Auditors Resignation Company
Auditors
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Legacy
Miscellaneous
30 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2015 View
Legacy
Miscellaneous
18 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Secretary Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Termination Director Company
Officers
11 June 2015 View
Change Person Director Company
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Resolution
Resolution
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Legacy
Mortgage
7 November 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Appoint Person Secretary Company With Name
Officers
4 May 2012 View
Termination Secretary Company With Name
Officers
4 May 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2011 View
Termination Director Company With Name
Officers
5 July 2010 View
Legacy
Mortgage
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Legacy
Mortgage
16 November 2009 View
Legacy
Annual Return
13 June 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Group
Accounts
30 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Group
Accounts
30 May 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Group
Accounts
4 April 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
17 February 2005 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Mortgage
4 February 2004 View
Accounts With Accounts Type Medium
Accounts
21 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Mortgage
23 July 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Mortgage
15 February 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
6 February 2003 View
Accounts With Accounts Type Medium
Accounts
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Medium
Accounts
21 November 2001 View
Legacy
Address
3 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Medium
Accounts
14 November 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Medium
Accounts
4 December 1999 View
Legacy
Annual Return
2 June 1999 View
Accounts With Accounts Type Medium
Accounts
1 December 1998 View
Accounts With Accounts Type Medium
Accounts
1 December 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Address
10 December 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Mortgage
2 July 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Officers
2 May 1997 View
Accounts With Accounts Type Full
Accounts
7 February 1997 View
Legacy
Officers
13 November 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
4 October 1996 View
Legacy
Capital
16 August 1996 View
Legacy
Annual Return
9 June 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Capital
3 November 1995 View
Resolution
Resolution
3 November 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Mortgage
27 October 1995 View
Legacy
Accounts
13 October 1995 View
Legacy
Address
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 May 1995 View
Resolution
Resolution
26 May 1995 View
Resolution
Resolution
26 May 1995 View
Legacy
Capital
26 May 1995 View
Incorporation Company
Incorporation
5 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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