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Toutes les informations sur:

                        
Nom

Brake Bros Limited

Adresse
Enterprise House
Eureka Science & Business P
Ashford
Kent
TN25 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 02035315 Show on Companies House
Accountsgroup
last accounts made up to 3 juillet 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cucina Acquisition (Uk) Limited Status: Active Notified: 08/06/2021 Companies House Number: 06279225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brake Bros Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2016 Companies House Number: 04456807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brake Bros Holding I Limited Status: Ceased Notified: 20/12/2016 Ceased: 08/06/2021 Companies House Number: 04465140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brooksbank, Stephanie Jane Ashford, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1967 Occupation: Vp, Finance - Sysco International Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Peter Francis Ashford, Kent, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Whibley, Sarah Leanne Eureka Business Park, Ashford, Kent Status: Active Notified: 01/04/2015 Role: Secretary
    Whibley, Sarah Leanne Eureka Business Park, Ashford, Kent Status: Active Notified: 01/04/2015 Date of Birth: 01/1976 Occupation: Group Secretary & General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Peereboom, Paulo Cipriano Ashford, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 30/10/2023 Date of Birth: 01/1970 Occupation: Evp & President Foodservice Internationa, Evp & President Foodservice International Role: Director Country of Residence: Netherlands Nationality: Dutch
    Whitehead, Adrian John, Mr, Eureka Business Park, Ashford Status: Ceased Notified: 01/03/2010 Ceased: 31/03/2015 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Whitehead, Adrian John, Mr, Ashford, England Status: Ceased Notified: 31/03/2003 Ceased: 31/03/2015 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cucina French Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09669103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kent Frozen Foods LTD Status: Active Notified: 02/04/2018 Companies House Number: 00723950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M&J Seafood Limited Status: Active Notified: 30/07/2021 Companies House Number: 09301346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stockflag Limited Status: Active Notified: 06/04/2016 Companies House Number: 03437935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors