Cucina LUX Investments Limited
Company 06305255 Active
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Related organisations
- Brake Bros Foodservice Limited 2 shared directors
- Fairfax Meadow Europe Limited 2 shared directors
- Cucina Finance (UK) 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 | 06305255 |
| 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 (1)
- Sysco Corporation
significant influence or control
Officers (17)
- Brown, David Nicholas Director · appointed 2026
- Whibley, Sarah Leanne Director · appointed 2022
- Whibley, Sarah Secretary · appointed 2016
- Peereboom, Paulo Cipriano Former Director · appointed 2022 · resigned 2023
- Brooksbank, Stephanie Jane Former Director · appointed 2022 · resigned 2026
- JØRgensen, Tim ØRting, Mr. Former Director · appointed 2021 · resigned 2022
- Hari Karna, Ajoy Former Director · appointed 2018 · resigned 2021
- Libby, Russell Thomas Former Director · appointed 2016 · resigned 2019
- Grade, Joel Todd Former Director · appointed 2016 · resigned 2023
- BENÉ, Thomas Leo Former Director · appointed 2016 · resigned 2018
- Boyer-Chammard, Matthias Michel Pierre Former Director · appointed 2015 · resigned 2016
- Scherer, Jeffrey Former Director · appointed 2015 · resigned 2016
- O'Reilly, Devin Former Director · appointed 2013 · resigned 2015
- Gent, Stuart James Ashley Former Director · appointed 2012 · resigned 2015
- Plantevin, Michel Gerard Phillipe Former Director · appointed 2007 · resigned 2011
- Gravellona, Felipe Domingo, Merry Del Val Barbavara Di Former Director · appointed 2007 · resigned 2013
- Poler, Dwight Macvicar Former Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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