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Sysco GB Limited

Sysco GB Limited is an active company incorporated on 8 July 1986 with the registered office located in Ashford, Kent. Sysco GB Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02035315
Private limited company
Age
39 years
Incorporated 8 July 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Same address for the past 21 years
Telephone
01233206000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Director • VP, Finance - Sysco International • British • Lives in England • Born in Aug 1967
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1971
Director • Ceo • British • Lives in England • Born in Nov 1975
Cucina Acquisition (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Frozen Foods Limited
Dr Paul Anthony James Nieduszynski, Sarah Leanne Whibley, and 2 more are mutual people.
Active
Medina Quay Meats Limited
Dr Paul Anthony James Nieduszynski, Sarah Leanne Whibley, and 2 more are mutual people.
Active
Fresh Direct (UK) Limited
Dr Paul Anthony James Nieduszynski, Sarah Leanne Whibley, and 2 more are mutual people.
Active
Fresh Direct Limited
Dr Paul Anthony James Nieduszynski, Sarah Leanne Whibley, and 2 more are mutual people.
Active
Sysco Foods Ni Limited
Dr Paul Anthony James Nieduszynski, Sarah Leanne Whibley, and 2 more are mutual people.
Active
Brake Bros Foodservice Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Cucina Finance (UK) Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Brands
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Brakes Foodservice is a wholesaler and supplier of food and catering supplies in the UK.
Country Choice
Country Choice is a wholesale supplier of in-store bakery and food-to-go products in the UK.
Stacked
Stacked is an eatery that offers sandwiches, salads, and pizzas, all made to order with fresh ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£97M
Increased by £33.9M (+54%)
Turnover
£5.12B
Increased by £285.4M (+6%)
Employees
15.26K
Increased by 406 (+3%)
Total Assets
£2.34B
Decreased by £155.9M (-6%)
Total Liabilities
-£1.75B
Decreased by £129.8M (-7%)
Net Assets
£596.7M
Decreased by £26.1M (-4%)
Debt Ratio (%)
75%
Decreased by 0.54% (-1%)
Latest Activity
Mrs Sarah Leanne Whibley Details Changed
23 Days Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jun 2025
Group Accounts Submitted
6 Months Ago on 1 Apr 2025
Mr Paul Anthony James Nieduszynski Appointed
7 Months Ago on 5 Feb 2025
Peter Francis Jackson Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Paulo Cipriano Peereboom Resigned
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Director's details changed for Mrs Sarah Leanne Whibley on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 28 Feb 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Peter Francis Jackson as a director on 31 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Group of companies' accounts made up to 2 July 2023
Submitted on 6 Mar 2024
Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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