# Sysco International Holdings Limited

## Details

- **Company number:** [16321921](https://find-and-update.company-information.service.gov.uk/company/16321921)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2025
- **Registered office:** ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, TN25 4AG
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Sysco UK Holdings Limited](/group/43771) (2 companies)


## 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 |




## Owned by

Sysco International Holdings Limited → [Sysco UK Finance Limited](/company/10204558) → [Sysco UK Holdings Limited](/company/10204329)




## Directors' other companies

- [BROWN, David Nicholas](/person/5573760) - director at [Brakes Pension Trustee Limited](/company/09915799)
- [WHIBLEY, Sarah Leanne](/person/5573830) - director at [Sysco Foods NI Limited](/company/NI066355)
- [WHIBLEY, Sarah Leanne](/person/5573830) - director at [Fresh Direct (UK) Limited](/company/03053702)
- [WHIBLEY, Sarah Leanne](/person/5573830) - director at [Medina Quay Meats Limited](/company/00742962)
- [WHIBLEY, Sarah Leanne](/person/5573830) - director at [Fresh Direct Limited](/company/09429182)



## Companies at the same address

- [Brake Bros Foodservice Limited](/company/00706764) (00706764)
- [Cucina Acquisition (UK) Limited](/company/06279225) (06279225)
- [Cucina Finance (UK) Limited](/company/06305253) (06305253)
- [Cucina Lux Investments Limited](/company/06305255) (06305255)
- [Fairfax Meadow Europe Limited](/company/04770072) (04770072)
- [Fairfax Meadow Limited](/company/11690763) (11690763)
- [Fresh Direct (UK) Limited](/company/03053702) (03053702)
- [G.R. Tanner Co](/company/00598959) (00598959)
- [Kent Frozen Foods Limited](/company/00723950) (00723950)
- [Medina Quay Meats Limited](/company/00742962) (00742962)