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CUCINA ACQUISITION (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06279225
Incorporation Date
2007-06-14
Company Type
Private limited company (Ltd.)
Address
Ashford, United Kingdom
Website
www.brake.co.uk/
Source: Companies House

CUCINA ACQUISITION (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06279225, and its current status with Companies House is active. The company was incorporated on 14 June 2007 and lists its registered address as Ashford, United Kingdom. 3 shareholders are on record for CUCINA ACQUISITION (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of CUCINA ACQUISITION (UK) LIMITED

Three shareholders are currently on record for CUCINA ACQUISITION (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUCINA FINANCE (UK) LIMITED, holding 100% — a majority holding — followed by CUCINA FINANCE (UK) LIMITED at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CUCINA FINANCE (UK) LIMITED 100% Companies House
CUCINA FINANCE (UK) LIMITED 100% Companies House
CUCINA FINANCE (UK) LIMITED 44.9% Companies House

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Officers

5

Directors and officers of CUCINA ACQUISITION (UK) LIMITED

No current officer appointment is recorded for CUCINA ACQUISITION (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CUCINA ACQUISITION (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

IG
Ian Goldsmith RESIGNED

Appointed
2007-09-12
Resigned
2016-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Duncan Lennard RESIGNED

Appointed
2010-03-01
Resigned
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stuart Smith RESIGNED

Appointed
2010-03-01
Resigned
2016-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Paulo Peereboom RESIGNED

Appointed
2022-12-01
Resigned
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2007-06-14
Resigned
2007-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CUCINA ACQUISITION (UK) LIMITED

CUCINA ACQUISITION (UK) LIMITED sits 1 level below its ultimate parent, Sysco Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Sysco Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUCINA ACQUISITION (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SYSCO GB LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Sysco Corporation
United States
SYSCO GB LIMITED+ subsidiaries
United KingdomGB 02035315

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Frequently Asked Questions

Who owns CUCINA ACQUISITION (UK) LIMITED?

Three shareholders are currently on record for CUCINA ACQUISITION (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUCINA FINANCE (UK) LIMITED, holding 100% — a majority holding — followed by CUCINA FINANCE (UK) LIMITED at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CUCINA ACQUISITION (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CUCINA ACQUISITION (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CUCINA ACQUISITION (UK) LIMITED have on record?

3 shareholders are shown on record for CUCINA ACQUISITION (UK) LIMITED.

What is CUCINA ACQUISITION (UK) LIMITED's company registration number?

CUCINA ACQUISITION (UK) LIMITED's registration number is 06279225, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CUCINA ACQUISITION (UK) LIMITED still an active company?

CUCINA ACQUISITION (UK) LIMITED's status on Companies House is listed as active.

When was CUCINA ACQUISITION (UK) LIMITED incorporated?

CUCINA ACQUISITION (UK) LIMITED was incorporated on 14 June 2007, according to Companies House.

What is CUCINA ACQUISITION (UK) LIMITED's registered address?

The registered address on file for CUCINA ACQUISITION (UK) LIMITED is Ashford, United Kingdom.

What legal structure is CUCINA ACQUISITION (UK) LIMITED registered as?

CUCINA ACQUISITION (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CUCINA ACQUISITION (UK) LIMITED?

No current officer appointment is recorded for CUCINA ACQUISITION (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CUCINA ACQUISITION (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUCINA ACQUISITION (UK) LIMITED have a parent company or subsidiaries?

CUCINA ACQUISITION (UK) LIMITED sits 1 level below its ultimate parent, Sysco Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CUCINA ACQUISITION (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUCINA ACQUISITION (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CUCINA ACQUISITION (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUCINA ACQUISITION (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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