Company · Ashford
Brake Bros Foodservice Limited
Non-specialised wholesale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 43
- Paulo Cipriano Peereboom 2022-2023 View profile
- Stephanie Jane Brooksbank 2022-2026 View profile
- Peter Francis Jackson 2022-2025 View profile
- Tim ØRting JØRgensen 2021-2022 View profile
- Ajoy Hari Karna 2017-2021 View profile
- Michael David Ball 2016-2021 View profile
- Kennedy Mcmeikan 2013-2017 View profile
- Paul George Mcintyre 2012-2016 View profile
- Stefan Barden 2012-2012 View profile
- Philip Robert Wieland 2012-2016 View profile
- Philip Eric Rene Jansen 2010-2013 View profile
- Sharon Black 2010-2011 View profile
- Stuart Paul Smith 2010-2016 View profile
- Duncan Charles Lennard 2010-2015 View profile
- Stuart James Ashley Gent 2009-2010 View profile
- Michel Gerard Phillipe Plantevin 2009-2010 View profile
- Gravellona, Felipe Domingo, Merry Del Val Barbavara Di 2009-2010 View profile
- Dwight Macvicar Poler 2009-2010 View profile
- Dr Ian Robert Goldsmith 2008-2016 View profile
- Matthew Robin Cyprian Fearn 2007-2011 View profile
- Francis John Mckay 2006-2009 View profile
- Ian Derek Power 2005-2007 View profile
- Bruno Deschamps 2005-2007 View profile
- Damian Harte 2004-2005 View profile
- Paul Venables 2003-2004 View profile
- William Driscoll 2003-2005 View profile
- Helen Garlick 2003-2003 View profile
- Adrian Whitehead 2003-2015 View profile
- Leonard Hughes 1998-2003 View profile
- Michael Ian Player 1998-2004 View profile
- Keith Andrew Rouse 1992-1994 View profile
- William Stuart Kerr 1994 View profile
- Anthony Thomas Dunn 1994 View profile
- Peter Thomas Emmens 2002 View profile
- William Thomas Brake 1998 View profile
- Christopher Brake 2002 View profile
- Francis Robert Brake 2002 View profile
- Arthur Stanley Gurteen 1994 View profile
- Malcolm John Champion 1997 View profile
- Richard Stewart Ashness 1994 View profile
- Frederick Henry Cass 1994 View profile
- Martin Terence Alan Purvis 1993-2003 View profile
- John Christopher Huber 1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £54,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Chilled, Ambient, and Frozen Catering Provision
Provision of chilled, ambient, and frozen catering produce to Lincolnshire Police. (Direct Award via YPO 1114 Food Deal 2).
About
- What it does
- Non-specialised wholesale of food, beverages and tobacco
- Incorporated
- 30/10/1961
- Registered office
- Ashford
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sysco GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brake Bros Foodservice Limited
is controlled by Sysco GB Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sysco GB Limited
is controlled by Cucina Acquisition (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register - Cucina Acquisition (UK) Limited
is controlled by Cucina Finance (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cucina Finance (UK) Limited
is controlled by Cucina LUX Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register
Ultimately controlled by Cucina LUX Investments Limited.
20 other companies in this group
- 06673256
- Sysco Foods NI Limited
- Fairfax Meadow Europe Limited
- Brake Bros Holding I Limited
- Cucina Finance (UK) Limited
- Fresh Direct Limited
- Sysco GB Limited
- Campbells Solar Farm LTD
- Medina Quay Meats Limited
- Cucina Fresh Finance Limited
- 06603587
- Cucina Investments (UK) Limited
- Cucina Acquisition (UK) Limited
- M&J Seafood Holdings Limited
- 08204703
- Fresh Direct Local (London) Limited
- Fresh Direct (UK) Limited
- Fairfax Meadow Limited
- 06377251
- Cucina LUX Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sarah Leanne Whibley Director · appointed 2015
- David Nicholas Brown Director · appointed 2026
Directors past 6 years
- Sarah Leanne Whibley Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sarah Leanne Whibley Director · appointed 2015
- David Nicholas Brown Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00706764
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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