Menna Overview
Here’s a quick overview of SYSCO UK FINANCE LIMITED 👀 — a Ashford, Kent based business that started in 2016.
SYSCO UK FINANCE LIMITED
- Company statusactive
- Company No10204558
- Age10 years 2 months Incorporated 27 May 2016
- Officers2
Address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
SYSCO UK FINANCE LIMITED is an active company incorporated on 27 May 2016 and based in Ashford, Kent, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Legacy
1 Year Ago on 13 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Capital Allotment Shares
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKSBANK, Stephanie Jane | director | Aug 1967 | 01 Dec 2022 |
| WHIBLEY, Sarah Leanne | director | Jan 1976 | 13 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysco Uk Holdings Limited | 27 May 2016 |
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BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane, JACKSON, Peter Francis, PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, GRADE, Joel Todd, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, BALL, Michael David, GRADE, Joel Todd, JACKSON, Peter Francis, JIMENEZ, Adolfo Luis, JØRGENSEN, Tim Ørting, Mr., LIBBY, Russell Thomas, NG, Carmen, PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
SYSCO UK HOLDINGS III LIMITED
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne are mutual persons.
SYSCO UK HOLDINGS II LIMITED
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne are mutual persons.
SYSCO EUROPE IHB LIMITED
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne are mutual persons.
CAMPBELLS SOLAR FARM LTD
BROOKSBANK, Stephanie Jane are mutual persons.
CAMPBELLS & CO SMOKEHOUSE LTD
BROOKSBANK, Stephanie Jane are mutual persons.
CAMPBELL'S PRIME MEAT LIMITED
BROOKSBANK, Stephanie Jane are mutual persons.
SYSCO FOODS IRELAND UNLIMITED COMPANY
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, LIBBY, Russell Thomas are mutual persons.
LA ROUSSE FOODS (N.I.) LIMITED
JACKSON, Peter Francis are mutual persons.
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Here’s a quick overview of SYSCO UK FINANCE LIMITED 👀 — a Ashford, Kent based business that started in 2016.