SYSCO UK LIMITED - ASHFORD


Company Profile Company Filings

Overview

SYSCO UK LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
SYSCO UK LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10204558. The accounts status is FULL and accounts are next due on 31/03/2024.

SYSCO UK LIMITED - ASHFORD

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LEANNE WHIBLEY Jan 1976 British Director 2020-07-13 CURRENT
STEPHANIE JANE BROOKSBANK Aug 1967 British Director 2022-12-01 CURRENT
PAULO CIPRIANO PEEREBOOM Jan 1970 Dutch Director 2022-12-01 UNTIL 2023-11-01 RESIGNED
CARMEN NG Oct 1978 American Director 2019-04-04 UNTIL 2020-07-09 RESIGNED
MR RUSSELL THOMAS LIBBY Mar 1966 American Director 2016-05-27 UNTIL 2019-02-01 RESIGNED
MR TIM ØRTING JØRGENSEN Dec 1964 Danish Director 2021-07-01 UNTIL 2022-05-03 RESIGNED
MR ADOLFO LUIS JIMENEZ Jun 1973 American Director 2020-07-13 UNTIL 2021-05-28 RESIGNED
MR PETER FRANCIS JACKSON Jul 1971 Irish Director 2019-04-04 UNTIL 2020-07-09 RESIGNED
PETER FRANCIS JACKSON Jul 1971 Irish Director 2022-05-03 UNTIL 2023-01-03 RESIGNED
MR JOEL TODD GRADE Jul 1970 American Director 2016-05-27 UNTIL 2020-07-09 RESIGNED
MR DANIEL MARTIN GEARY Nov 1964 Irish Director 2016-05-27 UNTIL 2018-06-01 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2020-07-13 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sysco Uk Holdings Limited 2016-05-27 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAKE BROS FOODSERVICE LIMITED ASHFORD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
KENT FROZEN FOODS LIMITED ASHFORD UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MEDINA QUAY MEATS LIMITED ASHFORD ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
BRAKE BROS LIMITED ASHFORD Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
FRESH DIRECT (UK) LIMITED ASHFORD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
CUCINA ACQUISITION (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
CUCINA FINANCE (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
CUCINA LUX INVESTMENTS LIMITED ASHFORD Active FULL 70100 - Activities of head offices
FRESH DIRECT LIMITED ASHFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SYSCO UK HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
SYSCO FOODS IRELAND UNLIMITED COMPANY Active NO ACCOUNTS FILED None Supplied
G.BELL & SONS LTD DOWNPATRICK Dissolved... DORMANT 56290 - Other food services
MANHATTAN FOOD CO LTD CO.DOWN Dissolved... DORMANT 10120 - Processing and preserving of poultry meat
HILL FARM TURKEYS LTD DOWNPATRICK Dissolved... DORMANT 10130 - Production of meat and poultry meat products
ARNOTTS (FRUIT) LIMITED LISBURN Dissolved... SMALL 46310 - Wholesale of fruit and vegetables
CROSSGAR FROZEN FOODS LTD DOWNPATRICK Dissolved... DORMANT 56290 - Other food services
CROSSGAR MEATS LIMITED DOWNPATRICK Dissolved... DORMANT 10130 - Production of meat and poultry meat products
CROSSGAR POULTRY LTD CROSSGAR Dissolved... DORMANT 99999 - Dormant Company
SYSCO FOODS NI LIMITED CO ANTRIM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT FROZEN FOODS LIMITED ASHFORD UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MEDINA QUAY MEATS LIMITED ASHFORD ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
M&J SEAFOOD HOLDINGS LIMITED ASHFORD Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FRESH DIRECT (UK) LIMITED ASHFORD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
CUCINA FINANCE (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
FRESH DIRECT LIMITED ASHFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRAKES PENSION TRUSTEE LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SYSCO UK HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
SYSCO UK PARTNERS LLP ASHFORD ENGLAND Active FULL None Supplied