---
title: "FRESH DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3c76eb8-9265-5a4c-86aa-709d1ba39acd
json: https://whiteintel.dev/api/public/dossier/a3c76eb8-9265-5a4c-86aa-709d1ba39acd
identifier: oo:GB-COH-09429182
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRESH DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09429182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3c76eb8-9265-5a4c-86aa-709d1ba39acd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3c76eb8-9265-5a4c-86aa-709d1ba39acd  

## Ownership & control

### Owners / controllers

- **SYSCO GB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab514d25-1c41-5250-af83-e521c6b010c2
- **Cucina Fresh Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acf4908e-6e94-4370-a385-3531bb2dd2af
- **Sysco Gb Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e5e7ac6-873c-4640-9f03-63b39e69b4bd
- **Cucina Fresh Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4f49b49-5439-4859-828b-f231f039d8c8
- **Fresh Direct Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f21fdd8-5e37-480b-a5ba-3273b89040c1

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09429182`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-09
- **Registered office:** Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
- **SIC:** 70100

### Officers

- WHIBLEY, Sarah — secretary · appointed 2015-02-09
- NIEDUSZYNSKI, Paul Anthony James — director · British · appointed 2025-02-05
- WHIBLEY, Sarah Leanne — director · British · appointed 2015-02-09
- BROOKSBANK, Stephanie Jane — director · British · appointed 2022-12-01 · resigned 2026-01-30
- BURNS, David John — director · British · appointed 2015-02-09 · resigned 2016-09-01
- JACKSON, Peter Francis — director · Irish · appointed 2022-03-01 · resigned 2025-02-05
- JAMES, Luciene Maureen — director · British · appointed 2015-02-09 · resigned 2015-02-09
- PEEREBOOM, Paulo Cipriano — director · Dutch · appointed 2022-12-01 · resigned 2023-11-01
- TUGNAIT, Rajesh Vishwanath — director · British · appointed 2016-09-01 · resigned 2022-03-01
- UTTLEY, Adam Patrick — director · British · appointed 2015-02-09 · resigned 2016-09-15
- ABOGADO CUSTODIANS LIMITED — corporate director · appointed 2015-02-09 · resigned 2015-02-09
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate director · appointed 2015-02-09 · resigned 2015-02-09

### Beneficial owners (Persons with Significant Control)

- [Sysco Gb Limited](https://whiteintel.dev/entity/7e5e7ac6-873c-4640-9f03-63b39e69b4bd) — 75–100% shares · corporate PSC · England — since 2021-07-30
- [Cucina Fresh Investments Limited](https://whiteintel.dev/entity/a4f49b49-5439-4859-828b-f231f039d8c8) — 75–100% shares · corporate PSC · England — ceased 2021-07-30
- [Cucina Fresh Finance Limited](https://whiteintel.dev/entity/acf4908e-6e94-4370-a385-3531bb2dd2af) — 75–100% shares · corporate PSC · England — ceased 2021-07-28
- [Fresh Direct Group Limited](https://whiteintel.dev/entity/1f21fdd8-5e37-480b-a5ba-3273b89040c1) — 75–100% shares · corporate PSC · England — ceased 2021-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09429182
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09429182

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FRESH DIRECT LIMITED** — https://whiteintel.dev/entity/a3c76eb8-9265-5a4c-86aa-709d1ba39acd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRESH DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/a3c76eb8-9265-5a4c-86aa-709d1ba39acd · Structured JSON: https://whiteintel.dev/api/public/dossier/a3c76eb8-9265-5a4c-86aa-709d1ba39acd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._