BRAKE BROS HOLDING I LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
BRAKE BROS HOLDING I LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04465140. The registration start date is June 19, 2002. The current status is Active.
Company Overview
| Company Number | 04465140 |
| Company Name | BRAKE BROS HOLDING I 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 | 2002-06-19 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-07-17 |
| Returns Last Update | 2016-06-19 |
| Confirmation Statement Due Date | 2021-07-03 |
| Confirmation Statement Last Update | 2020-06-19 |
| Mortgage Charges | 5 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
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 |
| MCMEIKAN, Kennedy | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1965 / 1 April 2013 |
British / England |
Group Chief Executive Officer |
| 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 |
| NOVAK, David Andrew | Secretary (Resigned) | 5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ | / 21 June 2002 |
/ |
|
| PURVIS, Martin Terence Alan | Secretary (Resigned) | Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT | / 30 September 2002 |
/ |
|
| WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 31 March 2003 |
/ |
|
| DEBEVOISE & PLIMPTON SERVICES LTD | Secretary (Resigned) | 14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ | / 19 June 2002 |
/ |
|
| ASHTON, Katherine | Director (Resigned) | 12 Alexander Street, London, W2 5NT | September 1960 / 19 June 2002 |
Uk/Us / Uk |
Lawyer |
| BASING, Nicholas Andrew | Director (Resigned) | Kinrara, Cavendish Road, Weybridge, Surrey, KT13 0JW | January 1962 / 28 January 2005 |
British / |
Company Director |
| BILIMORIA, Karan Faridoon, Lord | Director (Resigned) | 37 Stokenchurch Street, London, SW6 3TS | November 1961 / 26 January 2005 |
British / England |
Company Director |
| DESCHAMPS, Bruno | Director (Resigned) | 14 Brompton Square, London, SW3 2AA | July 1951 / 6 December 2002 |
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 |
| FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 8 March 2007 |
British / United Kingdom |
Company Director |
| GOLDSMITH, Ian Robert, Dr | Director (Resigned) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | January 1962 / 2 September 2011 |
British / United Kingdom |
Company Director |
| GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di | Director (Resigned) | 10 Rosenau Crescent, London, SW11 4RZ | June 1969 / 13 September 2007 |
Italian / United Kingdom |
Investment Professional |
| 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 |
| KIBBEY, Jane Celia | Director (Resigned) | 54 Beltran Road, London, SW6 3AJ | August 1950 / 18 February 2003 |
British / |
Director |
| KIERNAN, James Aloysius | Director (Resigned) | 63 Palace Gardens Terrace, Kensington, London, W8 4RU | October 1944 / 19 June 2002 |
British / |
Lawyer |
| KITCHENER, Paul Stephen | Director (Resigned) | 39 Grafton Square, Clapham, London, SW4 0DB | November 1955 / 6 December 2002 |
British / |
Director |
| MCKAY, Francis John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | October 1945 / 3 January 2006 |
British / |
Chief Executive |
| NOVAK, David Andrew | Director (Resigned) | 5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ | December 1968 / 21 June 2002 |
American / |
Private Equity Principal |
| PLANTEVIN, Michel Gerard Phillipe | Director (Resigned) | 12 The Vale, London, SW3 6AH | October 1956 / 13 September 2007 |
French / United Kingdom |
Investment Professional |
| PLAYER, Michael Ian | Director (Resigned) | Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP | April 1944 / 6 December 2002 |
British / |
Director |
| POLER, Dwight Macvicar | Director (Resigned) | 54 Parliament Hill, London, NW3 2TL | September 1965 / 13 September 2007 |
American / United Kingdom |
Investment Professional |
| QUARTA, Roberto | Director (Resigned) | 3 West Eaton Place, London, SW1X 8LU | May 1949 / 21 June 2002 |
Italian American / |
Private Equity Principal |
| RICE, Joseph Lee | Director (Resigned) | 158 East 63rd Street, New York, Ny 10021, Usa | February 1932 / 30 April 2005 |
American / |
Private Equity Principal |
| RIVERSO, Renato | Director (Resigned) | 40 Lennox Gardens, London, SW1X 0DH | February 1934 / 6 December 2002 |
Italian / |
Director |
| ROCHAT, Christian Pierre | Director (Resigned) | 82 Palace Gardens Terrace, London, W8 4RS | June 1960 / 13 September 2004 |
Swiss / United Kingdom |
Company Director |
| ROGERS, James William | Director (Resigned) | 9355 Colonnade Trail, Alpharetta, Georgia 30022, Usa, FOREIGN | October 1950 / 6 December 2002 |
American / |
Private Equitty Principal |
| SANSON, Norman Ronald | Director (Resigned) | 3 Cheyne Walk, London, SW3 5QZ | February 1944 / 6 December 2002 |
British / United Kingdom |
Director |
| SCHNALL, Richard Jason | Director (Resigned) | 5 Sycamore Court, Purchase, New York Ny10577, Usa | July 1969 / 21 June 2002 |
American / |
Private Equity Principal |
| SIMON, Andrew Henry | Director (Resigned) | Lodge Way House, Lodge Way, Northampton, NN5 7UG | April 1945 / 6 December 2002 |
British / Switzerland |
Director |
| SPENCER, Christopher Neil | Director (Resigned) | 14 Crouch Hall Road, London, N8 8HU | November 1962 / 6 December 2002 |
British French / |
Private Equity Principal |
| VENABLES, Paul | Director (Resigned) | 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS | October 1961 / 23 September 2003 |
British / |
Finance Director |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| SIC Code | 70100 - Activities of head offices |
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