Sysco Foods NI Limited

ActiveNI066355 Private limited company

What Sysco Foods Ni say about themselves

“Sysco lives at the heart of food and service. We are passionately committed to the success of every customer, supplier partner, community, and associate.”

— from sysco.com
Incorporated
20 September 2007 (19 years)
Previously known as
Brakes Foodservice NI Limited (until 20 January 2021)
O'Kane Food Service Limited (until 18 March 2015)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Mark Lee
Owned by
Accounts type
Full
Region
Northern Ireland
Address
77 Nutts Corner Road
Nutts Corner
Crumlin
BT29 4SJ

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 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
Lee, Mark
Director · Appointed 3 May 2022
Irish
Born August 1973 (53)
Director · Appointed 29 December 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)
Whibley, Sarah Leanne
Secretary · Appointed 1 April 2015
Officer history (20 former)
30 January 2026
Resigned Brooksbank, Stephanie Jane as Director
30 January 2026
Appointed Brown, David Nicholas as Director
5 February 2025
Appointed Nieduszynski, Paul Anthony James as Director
5 February 2025
Resigned Jackson, Peter Francis as Director
19 February 2024
Appointed 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
Appointed Lee, Mark as Director
3 May 2022
Resigned Jørgensen, Tim Ørting, Mr. as Director
4 July 2021
Appointed Jørgensen, Tim Ørting, Mr. as Director
4 July 2021
Resigned Karna, Ajoy Hari as Director
27 January 2021
Resigned Ball, Michael David as Director
29 December 2020
Appointed Whibley, Sarah Leanne as Director
1 May 2017
Appointed Karna, Ajoy Hari as Director
1 May 2017
Resigned Mcmeikan, Kennedy 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 Secretary
31 March 2015
Resigned Whitehead, Adrian John, Mr, as Secretary
23 December 2013
Resigned O'Kane, William P as Director
1 April 2013
Resigned Jansen, Philip Eric Rene as Director
1 April 2013
Appointed Mcmeikan, Kennedy as Director
2 April 2012
Appointed Wieland, Philip Robert as Director
2 April 2012
Appointed Mcintyre, Paul George as Director
2 September 2011
Resigned Fearn, Matthew Robin Cyprian as Director
1 July 2010
Appointed Jansen, Philip Eric Rene as Director
31 December 2009
Resigned Mckay, Francis John as Director
25 October 2008
Appointed Goldsmith, Ian Robert, Dr as Director
25 October 2008
Appointed Mckay, Francis John as Director
25 October 2008
Appointed Fearn, Matthew Robin Cyprian as Director
25 October 2008
Appointed Whitehead, Adrian John, Mr, as Secretary
25 October 2008
Resigned Lattimore, William John as Secretary
25 October 2008
Resigned Okane, Terence as Director
25 October 2008
3 October 2008
Appointed Okane, Terence as Director
3 October 2008
3 October 2008
Appointed O'Kane, William P as Director
3 October 2008
Appointed Lattimore, William John as Secretary
3 October 2008
Resigned Moyne Secretarial Limited as Corporate Secretary
3 October 2008
Resigned Moyne Nominees Limited as Corporate Director
20 September 2007
Appointed Moyne Secretarial Limited as Corporate Secretary
20 September 2007
Appointed Moyne Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02035315

Filings 108

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates21 September 2026
11 March 2026Full accounts29 June 2025
4 February 2026Termination of appointment of a director
4 February 2026Appointment of a director
22 September 2025Confirmation statement with updates21 September 2025
Show all 108 filings

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