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Sysco Uk Holdings Limited
10204329
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Enterprise House, Eureka Business Park, Ashford, TN25 4AG
Incorporated 27/05/2016
Compliance
Last accounts
29/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
64204
Activities of distribution holding companiesOfficers
Former
Daniel Martin Geary
director · Resigned 01/06/2018
Russell Thomas Libby
director · Resigned 01/02/2019
Joel Todd Grade
director · Resigned 09/07/2020
Carmen Ng
director · Resigned 09/07/2020
Peter Francis Jackson
director · Resigned 09/07/2020
Michael David Ball
director · Resigned 27/01/2021
Adolfo Luis Jimenez
director · Resigned 28/05/2021
Tim øRting JøRgensen
director · Resigned 03/05/2022
Peter Francis Jackson
director · Resigned 03/01/2023
Paulo Cipriano Peereboom
director · Resigned 30/10/2023
Stephanie Jane Brooksbank
director · Resigned 30/01/2026
Persons with Significant Control
Sysco Corporation
75–100% shares
75–100% votes
Appoint directors
1390, Enclave Parkway, Houston, 77077
Reg: 74-1648137 · Secretary Of State Of Delaware · Us Corporation
Notified 27/05/2016
Change History
officer appointed → BROWN, David Nicholas
2026-06-07officer appointed → WHIBLEY, Sarah Leanne
2026-06-07status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Enterprise House
2026-06-07ENTERPRISE HOUSE
post town → Ashford
2026-06-07ASHFORD