Sysco International Holdings Limited
- Company number
- 16321921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2025
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Sysco UK Holdings Limited (2 companies)
Registered office
Previous names
- Sysco Europe Ihb Limited (until 9 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, David Nicholas | Director | 30 Jan 2026 | |
| WHIBLEY, Sarah Leanne | Director | 17 Mar 2025 | |
| WHIBLEY, Sarah | Secretary | 17 Mar 2025 | |
| BROOKSBANK, Stephanie Jane | Director | 17 Mar 2025 | 30 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysco Uk Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2025 | |
| Sysco Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2025 | 9 Sep 2025 |
Connections
Owned by
Sysco International Holdings Limited → Sysco UK Finance Limited → Sysco UK Holdings Limited
Directors’ other companies
- BROWN, David Nicholas - Director at Brakes Pension Trustee Limited
- WHIBLEY, Sarah Leanne - Director at Sysco Foods NI Limited
- WHIBLEY, Sarah Leanne - Director at Fresh Direct (UK) Limited
- WHIBLEY, Sarah Leanne - Director at Medina Quay Meats Limited
- WHIBLEY, Sarah Leanne - Director at Fresh Direct Limited
Companies at the same address
- Brake Bros Foodservice Limited (00706764)
- Cucina Acquisition (UK) Limited (06279225)
- Cucina Finance (UK) Limited (06305253)
- Cucina Lux Investments Limited (06305255)
- Fairfax Meadow Europe Limited (04770072)
- Fairfax Meadow Limited (11690763)
- Fresh Direct (UK) Limited (03053702)
- Fresh Direct Limited (09429182)
- G.R. Tanner Co (00598959)
- Kent Frozen Foods Limited (00723950)