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Sysco Foods Ni Limited

NI066355

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Nutts Corner Road, Nutts Corner, Crumlin, BT29 4SJ
Incorporated 20/09/2007

Previously known as

Brakes Foodservice Ni Limited · until 20/01/2021
O'Kane Food Service Limited · until 18/03/2015
Moyne Shelf Company (No. 257) Limited · until 29/10/2008

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Sarah Leanne Whibley

secretary · Since 01/04/2015

Sarah Leanne Whibley

director · Since 29/12/2020

British · England · Age 50

Mark Lee

director · Since 03/05/2022

Irish · Ireland · Age 52

Paul Anthony James Nieduszynski

director · Since 05/02/2025

British · England · Age 50

David Nicholas Brown

director · Since 30/01/2026

British · United Kingdom · Age 53

Former

Adrian John Whitehead

secretary · Resigned 31/03/2015

Philip Robert Wieland

director · Resigned 04/04/2016

Ian Robert Goldsmith

director · Resigned 29/09/2016

Paul George Mcintyre

director · Resigned 01/12/2016

Kennedy Mcmeikan

director · Resigned 01/05/2017

Michael David Ball

director · Resigned 27/01/2021

Ajoy Hari Karna

director · Resigned 04/07/2021

Tim øRting JøRgensen

director · Resigned 03/05/2022

Paulo Cipriano Peereboom

director · Resigned 30/10/2023

Peter Francis Jackson

director · Resigned 05/02/2025

Stephanie Jane Brooksbank

director · Resigned 30/01/2026

Persons with Significant Control

Sysco Gb Limited

75–100% shares
75–100% votes
Appoint directors

Enterprise House, Nicholas Road, Eureka Science Park, Ashford, TN25 4AG

Reg: 02035315 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line177 Nutts Corner Road
2026-06-07

77 NUTTS CORNER ROAD

post townCrumlin
2026-06-07

CRUMLIN