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SYSCO FOODS NI LIMITED

Low
Company·GB·oo:GB-COH-NI066355

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SYSCO GB LIMITEDbeneficial owner 100%SYSCO FOODS NI LIMITED
  2. 2CUCINA ACQUISITION (UK) LIMITEDbeneficial owner 100%SYSCO GB LIMITED
  3. 3CUCINA FINANCE (UK) LIMITEDbeneficial owner 100%CUCINA ACQUISITION (UK) LIMITED
  4. 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 Leanne
    secretary · appt 2015-04-01
  • BROWN, David Nicholas
    director · British · appt 2026-01-30
  • LEE, Mark
    director · Irish · appt 2022-05-03
  • NIEDUSZYNSKI, Paul Anthony James
    director · British · appt 2025-02-05
  • WHIBLEY, Sarah Leanne
    director · 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