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SYSCO FOODS NI LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SYSCO GB LIMITEDbeneficial owner 100%→SYSCO FOODS NI LIMITED
- 2CUCINA ACQUISITION (UK) LIMITEDbeneficial owner 100%→SYSCO GB LIMITED
- 3CUCINA FINANCE (UK) LIMITEDbeneficial owner 100%→CUCINA ACQUISITION (UK) LIMITED
- 4CUCINA LUX INVESTMENTS LIMITEDbeneficial owner 100%→CUCINA FINANCE (UK) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- NI066355
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-20
- Registered office
- 77 Nutts Corner Road, Nutts Corner, Crumlin, BT29 4SJ, Northern Ireland
- SIC
- 46390
Officers · 5 active
- WHIBLEY, Sarah Leannesecretary · appt 2015-04-01
- BROWN, David Nicholasdirector · British · appt 2026-01-30
- LEE, Markdirector · Irish · appt 2022-05-03
- NIEDUSZYNSKI, Paul Anthony Jamesdirector · British · appt 2025-02-05
- WHIBLEY, Sarah Leannedirector · British · appt 2020-12-29
- LATTIMORE, William John(resigned)secretary · appt 2008-10-03
- WHITEHEAD, Adrian John, Mr,(resigned)secretary · British · appt 2008-10-25
- MOYNE SECRETARIAL LIMITED(resigned)corporate secretary · appt 2007-09-20
- BALL, Michael David(resigned)director · British · appt 2016-04-04
- BROOKSBANK, Stephanie Jane(resigned)director · British · appt 2022-12-01
- FEARN, Matthew Robin Cyprian(resigned)director · British · appt 2008-10-25
- GOLDSMITH, Ian Robert, Dr(resigned)director · British · appt 2008-10-25