BRAKE BROS FOODSERVICE LIMITED

Profile BRAKE BROS FOODSERVICE LIMITED

Actual on 01.09.2021
Company name
BRAKE BROS FOODSERVICE LIMITED
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Company number
00706764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 October 1961
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 28.06.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, KENT, ASHFORD, TN25 4AG
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PSC and Officers BRAKE BROS FOODSERVICE LIMITED

Officers

(as of 18.09.2020)

BALL, Michael David
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Enterprise House Eureka Business Park, Ashford, United Kingdom, Kent, TN25 4AG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Group Chief Financial Officer
Country of residence: United Kingdom
KARNA, Ajoy Hari
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Enterprise House Eureka Business Park, Ashford, England, Kent, TN25 4AG
Nationality: American
Date of birth: October 1966
Role: Director
Occupation: Senior Vice President
Country of residence: United Kingdom
WHIBLEY, Sarah Leanne
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role: Secretary
WHIBLEY, Sarah Leanne
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Group Secretary & General Counsel
Country of residence: United Kingdom
HARTE, Damian
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Friday, 02 September 2005
Correspondence address: 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
Nationality: Irish
Date of birth: June 1956
Role: Director
Occupation: Finance Director
FEARN, Matthew Robin Cyprian
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Friday, 02 September 2011
Correspondence address: Enterprise House Eureka Business Park, Ashford, England, Kent, TN25 4AG
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EMMENS, Peter Thomas
Status: Not active
Resigned on: Friday, 20 September 2002
Correspondence address: The Pines 67 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Group Systems Director
VENABLES, Paul
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Friday, 23 January 2004
Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Finance Director
BRAKE, Christopher
Status: Not active
Resigned on: Friday, 30 August 2002
Correspondence address: Fairlawn House, Eyhurst, Kingswood, Surrey, KT20 6JN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
CASS, Frederick Henry
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 5 South Drive, Wokingham, Berkshire, RG40 2DH
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
DUNN, Anthony Thomas
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 2 Barnfield, St Michaels, Tenterden, Kent, TN30 6NH
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
GURTEEN, Arthur Stanley
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 104 Sandyhurst Lane, Ashford, Kent, TN25 4NT
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
HUBER, John Christopher
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
HUGHES, Leonard
Status: Not active
Appointed on: Tuesday, 09 July 1991
Resigned on: Friday, 30 September 1994
Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Accountant
KERR, William Stuart
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Upper Farmhouse, Kineton Road, Gaydon, Warwickshire, CV35 0EP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
ROUSE, Keith Andrew
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Friday, 30 September 1994
Correspondence address: Henley House The Street, Appledore, Ashford, Kent, TN26 2AF
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
GARLICK, Helen
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Friday, 31 October 2003
Correspondence address: 6 Lambly Hill, Virginia Water, GU25 4BF
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Finance Director
JANSEN, Philip Eric Rene
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 01 April 2013
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
GENT, Stuart James Ashley
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Monday, 01 March 2010
Correspondence address: 54 Sisters Avenue, Battersea, London, SW11 5SN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Monday, 01 March 2010
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: Italian
Date of birth: June 1969
Role: Director
Occupation: Investment Professional
Country of residence: United Kingdom
PLANTEVIN, Michel Gerard Phillipe
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Monday, 01 March 2010
Correspondence address: 12 The Vale, London, SW3 6AH
Nationality: French
Date of birth: October 1956
Role: Director
Occupation: Investment Professional
Country of residence: United Kingdom
POLER, Dwight Macvicar
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Monday, 01 March 2010
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Investment Professional
Country of residence: England
MCMEIKAN, Kennedy
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 May 2017
Correspondence address: Enterprise House Eureka Business Park, Ashford, United Kingdom, Kent, TN25 4AG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Group Chief Executive Officer
Country of residence: England
DESCHAMPS, Bruno
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Monday, 03 September 2007
Correspondence address: 14 Brompton Square, London, SW3 2AA
Nationality: French
Date of birth: July 1951
Role: Director
Occupation: Private Equity Principal
WIELAND, Philip Robert
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Monday, 04 April 2016
Correspondence address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Group Chief Financial Officer
Country of residence: United Kingdom
DRISCOLL, William
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Monday, 18 April 2005
Correspondence address: Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT
Nationality: Irish American
Date of birth: August 1950
Role: Director
Occupation: Chief Executive Officer
POWER, Ian Derek
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Monday, 22 January 2007
Correspondence address: 13 Turketel Road, Folkestone, Kent, CT20 2PA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PLAYER, Michael Ian
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Monday, 26 January 2004
Correspondence address: Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Group Chief Executive
HUGHES, Leonard
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Monday, 31 March 2003
Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Group Finance Directoror
HUGHES, Leonard
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Monday, 31 March 2003
Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Group Finance Directoror
PURVIS, Martin Terence Alan
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Monday, 31 March 2003
Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
Nationality: British
Role: Secretary
BLACK, Sharon
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Group Hr Director
Country of residence: England
BARDEN, Stefan
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Sunday, 30 September 2012
Correspondence address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Uk Chief Executive Officer
Country of residence: United Kingdom
MCINTYRE, Paul George
Status: Not active
Appointed on: Monday, 27 February 2012
Resigned on: Thursday, 01 December 2016
Correspondence address: Enterprise House Eureka Science Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Uk Finance Director
Country of residence: United Kingdom
SMITH, Stuart Paul
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Thursday, 01 December 2016
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Group Commercial, Marketing And Uk Scm Director
Country of residence: United Kingdom
BRAKE, Francis Robert
Status: Not active
Resigned on: Thursday, 08 August 2002
Correspondence address: Walnut Lodge, Kennington, Ashford, Kent, TN25 4EB
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Chairman
Country of residence: England
HUBER, John Christopher
Status: Not active
Resigned on: Thursday, 26 August 1993
Correspondence address: 1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ
Role: Secretary
GOLDSMITH, Ian Robert, Dr
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Thursday, 29 September 2016
Correspondence address: Enterprise House Eureka Business Park, Ashford, England, Kent, TN25 4AG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRAKE, William Thomas
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Grigg Oast, Headcorn, Kent, TN27 9LT
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKAY, Francis John
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive
LENNARD, Duncan Charles
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Tuesday, 31 March 2015
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director - Commercial
Country of residence: United Kingdom
WHITEHEAD, Adrian John
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: Enterprise House Eureka Business Park, Ashford, England, Kent, TN25 4AG
Role: Secretary
WHITEHEAD, Adrian John
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Tuesday, 31 March 2015
Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
ASHNESS, Richard Stewart
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
CHAMPION, Malcolm John
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Copperwood The Spinney Bonnington, Ashford, Kent, TN25 7BN
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Brake Bros Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Enterprise House Ashford, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors