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Sysco Europe Ihb Limited
16321921
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 17/03/2025
Compliance
Next accounts due
17/12/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
64204
Activities of distribution holding companiesOfficers
Ms Sarah Whibley
secretary · Since 17/03/2025
Mrs Sarah Leanne Whibley
director · Since 17/03/2025
SOLICITOR
BRITISH · ENGLAND · Age 50
Also on 40 other boards
Mr David Nicholas Brown
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
Sarah Whibley
secretary · Since 17/03/2025
Former
Stephanie Jane Brooksbank
director · Resigned 30/01/2026
Persons with Significant Control
Sysco Uk Finance Limited
75–100% shares
75–100% votes
Appoint directors
Enterprise House, Eureka Business Park, Ashford, TN25 4AG
Reg: 10204558 · Companies House · Private Limited Company
Notified 17/03/2025
Former PSCs
Sysco Corporation
Ceased 09/09/2025
Change History
status → 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
officer appointed → WHIBLEY, Sarah
2026-06-07officer appointed → BROWN, David Nicholas
2026-06-07officer appointed → WHIBLEY, Sarah Leanne
2026-06-07