Sysco GB Limited

Active02035315 Private limited company

What Sysco Gb say about themselves

“From everyday essentials to premium ingredients, Sysco delivers quality, choice and value to the UK hospitality and foodservice sector.”

— from sysco.co.uk
Incorporated
8 July 1986 (40 years)
Previously known as
Brake Bros Limited (until 28 February 2025)
Brake Bros. PLC (until 23 September 2002)
Trialprobe Public Limited Company (until 1 October 1986)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Enterprise House
Eureka Business Park
Ashford
TN25 4AG

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
35
Outstanding
3
Part satisfied
0
Satisfied
32

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Brakes Pension Trustee Limited, Campbell's Prime Meat Limited, United Learning Ltd · more companies
British
Born April 1973 (53)
Director · Appointed 5 February 2025
Also at Campbell's Prime Meat Limited, Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off) · more companies
British
Born November 1975
Whibley, Sarah Leanne
Secretary · Appointed 1 April 2015
Director · Appointed 1 April 2015
Also at Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off) · more companies
British
Born January 1976 (50)
Officer history (46 former)
30 January 2026
Appointed Brown, David Nicholas as Director
30 January 2026
Resigned Brooksbank, Stephanie Jane as Director
5 February 2025
Appointed Nieduszynski, Paul Anthony James as Director
31 January 2025
Resigned Jackson, Peter Francis as Director
30 October 2023
Resigned Peereboom, Paulo Cipriano as Director
1 December 2022
Appointed Peereboom, Paulo Cipriano as Director
1 December 2022
Appointed Brooksbank, Stephanie Jane as Director
3 May 2022
Resigned Ørting Jørgensen, Tim as Director
1 March 2022
Appointed Jackson, Peter Francis as Director
4 July 2021
Appointed Ørting Jørgensen, Tim as Director
4 July 2021
Resigned Karna, Ajoy Hari as Director
27 January 2021
Resigned Ball, Michael David as Director
1 May 2017
Resigned Mcmeikan, Kennedy as Director
1 May 2017
Appointed Karna, Ajoy Hari as Director
1 December 2016
Resigned Smith, Stuart Paul as Director
1 December 2016
Resigned Mcintyre, Paul George as Director
29 September 2016
Resigned Goldsmith, Ian Robert, Dr as Director
4 April 2016
Appointed Ball, Michael David as Director
4 April 2016
Resigned Wieland, Philip Robert as Director
1 April 2015
Appointed Whibley, Sarah Leanne as Director
1 April 2015
Appointed Whibley, Sarah Leanne as Secretary
31 March 2015
Resigned Lennard, Duncan Charles as Director
31 March 2015
Resigned Whitehead, Adrian John, Mr, as Secretary
31 March 2015
Resigned Whitehead, Adrian John, Mr, as Director
1 April 2013
Appointed Mcmeikan, Kennedy as Director
1 April 2013
Resigned Jansen, Philip Eric Rene as Director
30 September 2012
Resigned Barden, Stefan as Director
27 February 2012
Appointed Mcintyre, Paul George as Director
3 January 2012
Appointed Barden, Stefan as Director
3 January 2012
Appointed Wieland, Philip Robert as Director
31 December 2011
Resigned Black, Sharon as Director
2 September 2011
Resigned Fearn, Matthew Robin Cyprian as Director
1 July 2010
Appointed Jansen, Philip Eric Rene as Director
1 March 2010
Appointed Lennard, Duncan Charles as Director
1 March 2010
Appointed Whitehead, Adrian John, Mr, as Director
1 March 2010
Appointed Smith, Stuart Paul as Director
1 March 2010
Appointed Black, Sharon as Director
1 March 2010
Resigned Gent, Stuart James Ashley as Director
1 March 2010
1 March 2010
1 March 2010
Resigned Poler, Dwight Macvicar as Director
31 December 2009
Resigned Mckay, Francis John as Director
17 February 2009
Appointed Poler, Dwight Macvicar as Director
17 February 2009
Appointed Plantevin, Michel Gerard Phillipe as Director
17 February 2009
Appointed Gent, Stuart James Ashley as Director
17 February 2009
5 November 2008
Appointed Goldsmith, Ian Robert, Dr as Director
3 September 2007
Resigned Deschamps, Bruno as Director
23 January 2007
Resigned Rice, Joseph Lee as Director
22 January 2007
Appointed Fearn, Matthew Robin Cyprian as Director
22 January 2007
Resigned Power, Ian Derek as Director
3 January 2006
Appointed Mckay, Francis John as Director
2 September 2005
Appointed Power, Ian Derek as Director
2 September 2005
Resigned Harte, Damian as Director
30 April 2005
Appointed Rice, Joseph Lee as Director
30 April 2005
Resigned Schnall, Richard Jason as Director
18 April 2005
Resigned Rogers, James William as Director
18 April 2005
Resigned Driscoll, William as Director
15 April 2005
Appointed Deschamps, Bruno as Director
26 January 2004
Appointed Harte, Damian as Director
26 January 2004
Resigned Player, Michael Ian as Director
23 January 2004
Resigned Venables, Paul as Director
6 October 2003
Resigned Kitchener, Paul Stephen as Director
23 September 2003
Appointed Driscoll, William as Director
23 September 2003
Appointed Venables, Paul as Director
31 March 2003
Appointed Whitehead, Adrian John, Mr, as Secretary
31 March 2003
Resigned Purvis, Martin Terence Alan as Secretary
6 December 2002
Resigned Quarta, Roberto as Director
6 December 2002
Resigned Novak, David Andrew as Director
6 December 2002
Appointed Kitchener, Paul Stephen as Director
9 August 2002
Resigned Manley, Kenneth George as Director
9 August 2002
Resigned Martin, Benjamin John as Director
9 August 2002
Resigned Teot, Alain as Director
9 August 2002
Resigned Brake, Francis Robert as Director
9 August 2002
Resigned Hughes, Leonard as Director
9 August 2002
Resigned Brake, William Thomas as Director
9 August 2002
Resigned Brake, Christopher as Director
9 August 2002
Resigned Emmens, Peter Thomas as Director
8 August 2002
Appointed Schnall, Richard Jason as Director
8 August 2002
Appointed Novak, David Andrew as Director
8 August 2002
Appointed Quarta, Roberto as Director
8 August 2002
Appointed Rogers, James William as Director
1 December 1998
Appointed Teot, Alain as Director
31 December 1997
Resigned Champion, Malcolm John as Director
1 July 1997
Appointed Player, Michael Ian as Director
1 April 1997
Appointed Hughes, Leonard as Director
1 January 1994
Appointed Emmens, Peter Thomas as Director
1 January 1994
Appointed Brake, Christopher as Director
26 August 1993
Resigned Huber, John Christopher as Secretary
26 August 1993
Appointed Purvis, Martin Terence Alan as Secretary
8 June 1993
Appointed Manley, Kenneth George as Director
4 January 1993
Appointed Martin, Benjamin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6279225

Holdings 10

Companies where Sysco GB Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
8 June 2021
Ceased Brake Bros Holding I Limited — Owns 75–100% of shares
20 December 2016
Ceased Brake Bros Acquisition Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cucina Lux Investments Limited
Cucina Finance (UK) Limited Owns 75–100% of shares
Cucina Acquisition (UK) Limited Owns 75–100% of shares
Sysco GB Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates12 June 2026
13 March 2026Group of companies' accounts29 June 2025
4 February 2026Termination of appointment of a director
4 February 2026Appointment of a director
10 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Brake Bros Foodservice Limited
Cucina Acquisition (UK) Limited
Cucina Finance (UK) Limited
Cucina Lux Investments Limited
Fairfax Meadow Europe Limited
Fairfax Meadow Limited

Other companies in this industry

Llanelli
Liverpool
Evesham
Blackburn
Enfield
Milton Keynes

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