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Sysco UK Holdings Limited
- Incorporated
- 27 May 2016 (10 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Sysco Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Enterprise HouseEureka Business ParkAshfordTN25 4AG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born April 1973 (53)
Director · Appointed 13 July 2020
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 (11 former)
30 January 2026
30 January 2026
30 October 2023
3 January 2023
1 December 2022
1 December 2022
3 May 2022
3 May 2022
1 July 2021
28 May 2021
27 January 2021
13 July 2020
13 July 2020
13 July 2020
9 July 2020
9 July 2020
9 July 2020
4 April 2019
4 April 2019
1 February 2019
1 June 2018
Resigned Geary, Daniel Martin as Director
27 May 2016
Appointed Geary, Daniel Martin as Director
27 May 2016
27 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sysco Corporation
Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 74-1648137
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sysco UK Holdings Limited This company
Sysco UK Finance Limited Owns 75–100% of shares
Sysco International Holdings Limited Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 13 March 2026 | Full accounts | 29 June 2025 | ||
| 4 February 2026 | Appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director |
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