Company information:
Sysco Foods Ni Limited (No: NI066355)
Address: 221 HILLHALL ROAD, LISBURN, CO ANTRIM, BT27 5JQ
Status: Active
Incorporated: 20-Sep-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-May-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Apr-2016 )
Current Director: STEPHANIE JANE BROOKSBANK ( DOB: Aug-1967 From: Dec-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: Feb-2024 )
Current Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 )
Current Director: MARK LEE ( DOB: Aug-1973 From: May-2022 )
Current Secretary: SARAH LEANNE WHIBLEY ( From: Apr-2015 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Oct-2008 To: Sep-2011 )
Resigned Director: IAN ROBERT GOLDSMITH ( DOB: Jan-1962 From: Oct-2008 To: Sep-2016 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Jul-2010 To: Apr-2013 )
Resigned Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 To: May-2022 )
Resigned Director: AJOY HARI KARNA ( DOB: Oct-1966 From: May-2017 To: Jul-2021 )
Resigned Director: WILLIAM JOSEPH ALISTAIR LATTIMORE ( DOB: Nov-1938 From: Oct-2008 To: Oct-2008 )
Resigned Director: PAUL GEORGE MCINTYRE ( From: Apr-2012 To: Dec-2016 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Oct-2008 To: Dec-2009 )
Resigned Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Apr-2013 To: May-2017 )
Resigned Director: MOYNE NOMINEES LIMITED ( From: Sep-2007 To: Oct-2008 )
Resigned Director: WILLIAM P O'KANE ( From: Oct-2008 To: Dec-2013 )
Resigned Director: TERENCE OKANE ( From: Oct-2008 To: Oct-2008 )
Resigned Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970 From: Dec-2022 To: Oct-2023 )
Resigned Director: PHILIP ROBERT WIELAND ( From: Apr-2012 To: Apr-2016 )
Resigned Secretary: WILLIAM JOHN LATTIMORE ( From: Oct-2008 To: Oct-2008 )
Resigned Secretary: MOYNE SECRETARIAL LIMITED ( From: Sep-2007 To: Oct-2008 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Oct-2008 To: Mar-2015 )
Persons of Significant Control:
Brake Bros Limited, Enterprise House Nicholas Road, Eureka Science Park, Ashford, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)