Cucina Finance (UK) Limited
Company 06305253 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brake Bros Foodservice Limited 2 shared directors
- Fairfax Meadow Europe Limited 2 shared directors
- Cucina LUX Investments Limited 2 shared directors
- Sysco UK Holdings Limited 2 shared directors
- Sysco UK Finance Limited 2 shared directors
- Fairfax Meadow Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06305253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2007 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cucina Lux Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cucina Holdings (Uk) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- David Nicholas Brown Director · appointed 2026
- Sarah Leanne Whibley Director · appointed 2015
Show 20 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- Peter Francis Jackson Director · appointed 2022 · resigned 2025
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2022
- Ajoy Hari Karna Director · appointed 2017 · resigned 2021
- Michael David Ball Director · appointed 2016 · resigned 2021
- Matthias Michel Pierre Boyer-Chammard Director · appointed 2015 · resigned 2016
- Jeffrey Scherer Director · appointed 2015 · resigned 2016
- Devin O'Reilly Director · appointed 2013 · resigned 2015
- Kennedy Mcmeikan Director · appointed 2013 · resigned 2017
- Philip Robert Wieland Director · appointed 2012 · resigned 2016
- Stuart James Ashley Gent Director · appointed 2012 · resigned 2015
- Philip Eric Rene Jansen Director · appointed 2010 · resigned 2013
- Goldsmith, Ian Robert, Dr Director · appointed 2007 · resigned 2016
- Francis John Mckay Director · appointed 2007 · resigned 2009
- Adrian Whitehead Secretary · appointed 2007 · resigned 2015
- Matthew Robin Cyprian Fearn Director · appointed 2007 · resigned 2011
- Michel Gerard Phillipe Plantevin Director · appointed 2007 · resigned 2011
- Gravellona, Felipe Domingo, Merry Del Val Barbavara Di Director · appointed 2007 · resigned 2013
- Dwight Macvicar Poler Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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