OpenCompanies

Sysco GB Limited

Company number
02035315
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1986
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Cucina Lux Investments Limited (15 companies)

Registered office

Enterprise House
Eureka Business Park
Ashford
TN25 4AG

Previous names

  • Brake Bros Limited (until 28 Feb 2025)

Control

NameNature of controlNotifiedCeased
Brake Bros Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Dec 2016
Brake Bros Holding I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2016 8 Jun 2021
Cucina Acquisition (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2021

Accounts

Year ended
29 Jun 2025
30 Jun 2024
2 Jul 2023
3 Jul 2022
4 Jul 2021
28 Jun 2020
30 Jun 2019
30 Jun 2018
1 Jul 2017
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited

Controls

Companies at the same address

Data