BRAKE BROS LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
BRAKE BROS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02035315. The registration start date is July 8, 1986. The current status is Active.
Company Overview
| Company Number | 02035315 |
| Company Name | BRAKE BROS LIMITED |
| Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-07-08 |
| Account Category | GROUP |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-07-10 |
| Returns Last Update | 2016-06-12 |
| Confirmation Statement Due Date | 2021-06-26 |
| Confirmation Statement Last Update | 2020-06-12 |
| Mortgage Charges | 35 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 32 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46390 | Non-specialised wholesale of food, beverages and tobacco |
Office Location
| Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
| Post Town | ASHFORD |
| County | KENT |
| Post Code | TN25 4AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
| XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
| CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WHIBLEY, Sarah Leanne | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
|
| BALL, Michael David | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | April 1967 / 4 April 2016 |
British / United Kingdom |
Group Chief Financial Officer |
| KARNA, Ajoy Hari | Director (Active) | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG | October 1966 / 1 May 2017 |
American / United Kingdom |
Senior Vice President |
| WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Group Secretary & General Counsel |
| HUBER, John Christopher | Secretary (Resigned) | 1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ | / |
/ |
|
| PURVIS, Martin Terence Alan | Secretary (Resigned) | Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT | / 26 August 1993 |
/ |
|
| WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 31 March 2003 |
/ |
|
| BARDEN, Stefan | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | December 1962 / 3 January 2012 |
British / United Kingdom |
Uk Chief Executive Officer |
| BLACK, Sharon | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | May 1962 / 1 March 2010 |
British / England |
Group Hr Director |
| BRAKE, Christopher | Director (Resigned) | Fairlawn House, Eyhurst, Kingswood, Surrey, KT20 6JN | August 1956 / 1 January 1994 |
British / United Kingdom |
Deputy Chairman |
| BRAKE, Francis Robert | Director (Resigned) | Walnut Lodge, Kennington, Ashford, Kent, TN25 4EB | December 1933 / |
British / England |
Chairman |
| BRAKE, William Thomas | Director (Resigned) | Grigg Oast, Headcorn, Kent, TN27 9LT | February 1932 / |
British / United Kingdom |
Non Executive Director |
| CHAMPION, Malcolm John | Director (Resigned) | Copperwood The Spinney Bonnington, Ashford, Kent, TN25 7BN | May 1935 / |
British / |
Company Director |
| DESCHAMPS, Bruno | Director (Resigned) | 14 Brompton Square, London, SW3 2AA | July 1951 / 15 April 2005 |
French / |
Private Equity Principal |
| DRISCOLL, William | Director (Resigned) | Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT | August 1950 / 23 September 2003 |
Irish American / |
Chief Executive Officer |
| EMMENS, Peter Thomas | Director (Resigned) | The Pines 67 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NA | June 1947 / 1 January 1994 |
British / |
Group Systems Director |
| FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 22 January 2007 |
British / United Kingdom |
Company Director |
| GENT, Stuart James Ashley | Director (Resigned) | 54 Sisters Avenue, Battersea, London, SW11 5SN | November 1971 / 17 February 2009 |
British / |
Company Director |
| GOLDSMITH, Ian Robert, Dr | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | January 1962 / 5 November 2008 |
British / United Kingdom |
Company Director |
| GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | June 1969 / 17 February 2009 |
Italian / United Kingdom |
Investment Professional |
| HARTE, Damian | Director (Resigned) | 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS | June 1956 / 26 January 2004 |
Irish / |
Finance Director |
| HUGHES, Leonard | Director (Resigned) | 50 St Margarets Street, Rochester, Kent, ME1 1TU | August 1945 / 1 April 1997 |
British / |
Group Finance Directoror |
| JANSEN, Philip Eric Rene | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1967 / 1 July 2010 |
British / England |
Chief Executive Officer |
| KITCHENER, Paul Stephen | Director (Resigned) | 39 Grafton Square, Clapham, London, SW4 0DB | November 1955 / 6 December 2002 |
British / |
Director |
| LENNARD, Duncan Charles | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | March 1963 / 1 March 2010 |
British / United Kingdom |
Managing Director - Corporate |
| MANLEY, Kenneth George | Director (Resigned) | Moorcroft Place, Mapleton Road, Chartwell, Kent, TN16 1PS | June 1941 / 8 June 1993 |
British / |
Company Director |
| MARTIN, Benjamin John | Director (Resigned) | Roughetts, Eggpie Lane Hildenborough, Tonbridge, Kent, TN11 8PE | January 1944 / 4 January 1993 |
British / United Kingdom |
Company Director |
| MCINTYRE, Paul George | Director (Resigned) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | April 1968 / 27 February 2012 |
British / United Kingdom |
Uk Finance Director |
| MCKAY, Francis John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | October 1945 / 3 January 2006 |
British / |
Chief Executive |
| MCMEIKAN, Kennedy | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1965 / 1 April 2013 |
British / England |
Group Chief Executive Officer |
| NOVAK, David Andrew | Director (Resigned) | 5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ | December 1968 / 8 August 2002 |
American / |
Private Equity Principal |
| PLANTEVIN, Michel Gerard Phillipe | Director (Resigned) | 12 The Vale, London, SW3 6AH | October 1956 / 17 February 2009 |
French / United Kingdom |
Investment Professional |
| PLAYER, Michael Ian | Director (Resigned) | Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP | April 1944 / 1 July 1997 |
British / |
Group Chief Executive |
| POLER, Dwight Macvicar | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | September 1965 / 17 February 2009 |
British / England |
Investment Professional |
| POWER, Ian Derek | Director (Resigned) | 13 Turketel Road, Folkestone, Kent, CT20 2PA | September 1963 / 2 September 2005 |
British / United Kingdom |
Finance Director |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| SIC Code | 46390 - Non-specialised wholesale of food, beverages and tobacco |
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