Sysco Gb Limited
02035315
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
Industry
Officers
director · Since 01/04/2015
GROUP SECRETARY & GENERAL COUNSEL
BRITISH · ENGLAND · Age 50
Also on 41 other boards
director · Since 05/02/2025
CEO
BRITISH · ENGLAND · Age 50
Also on 11 other boards
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
secretary · Since 01/04/2015
Former
secretary · Resigned 26/08/1993
director · Resigned 31/12/1997
director · Resigned 09/08/2002
director · Resigned 09/08/2002
director · Resigned 09/08/2002
director · Resigned 09/08/2002
director · Resigned 09/08/2002
director · Resigned 09/08/2002
director · Resigned 09/08/2002
director · Resigned 09/08/2002
director · Resigned 06/12/2002
director · Resigned 06/12/2002
secretary · Resigned 31/03/2003
director · Resigned 06/10/2003
director · Resigned 23/01/2004
director · Resigned 26/01/2004
director · Resigned 18/04/2005
director · Resigned 18/04/2005
director · Resigned 30/04/2005
director · Resigned 02/09/2005
director · Resigned 22/01/2007
director · Resigned 23/01/2007
director · Resigned 03/09/2007
director · Resigned 31/12/2009
director · Resigned 01/03/2010
director · Resigned 01/03/2010
director · Resigned 01/03/2010
director · Resigned 01/03/2010
director · Resigned 02/09/2011
director · Resigned 31/12/2011
director · Resigned 30/09/2012
director · Resigned 01/04/2013
secretary · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 04/04/2016
director · Resigned 29/09/2016
director · Resigned 01/12/2016
director · Resigned 01/12/2016
director · Resigned 01/05/2017
director · Resigned 27/01/2021
director · Resigned 04/07/2021
director · Resigned 03/05/2022
director · Resigned 30/10/2023
director · Resigned 31/01/2025
director · Resigned 30/01/2026
Persons with Significant Control
Cucina Acquisition (Uk) Limited
Enterprise House, Eureka Business Park, Ashford, TN25 4AG
Reg: 6279225 · Companies House · Limited By Shares
Notified 08/06/2021
Former PSCs
Brake Bros Acquisition Limited
Ceased 20/12/2016
Brake Bros Holding I Limited
Ceased 08/06/2021
Charges3 outstanding
BRAKES PENSION TRUSTEE LIMITED
BRAKES PENSION TRUSTEE LIMITED
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
OMEGA WARRINGTON LIMITED
BARCLAYS BANK PLC AS SECURITY AGENT
ADRIAN JOHN WHITEHEAD, IAN DAVID CLARKE, MARTIN PANNIFER AND HR TRUSTEES LIMITED AS TRUSTEES OF
ADRIAN JOHN WHITEHEAD, IAN DAVID CLARKE, MARTIN PANNIFER AND HR TRUSTEES LIMITED AS TRUSTEES OF
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS AGENT AND TRUSTEE
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
J.P.MORGAN EUROPE LIMITED
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT OR AS TRUSTEE FORTH
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ENTERPRISE HOUSE
ASHFORD