Sysco Foods NI Limited
- Company number
- NI066355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2007
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- Cucina Lux Investments Limited (15 companies)
Registered office
Previous names
- Moyne Shelf Company (No. 257) Limited (until 29 Oct 2008)
- Brakes Foodservice NI Limited (until 20 Jan 2021)
- O'kane Food Service Limited (until 18 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEDUSZYNSKI, Paul Anthony James | Director | 5 Feb 2025 | |
| LEE, Mark | Director | 3 May 2022 | |
| WHIBLEY, Sarah Leanne | Director | 29 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysco Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sysco Foods NI Limited → Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited
Directors’ other companies
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbell's Prime Meat Holding Company Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbells Solar Farm Ltd
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbells & Co Smokehouse Ltd
- NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct (UK) Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Medina Quay Meats Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbell's Prime Meat Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct Limited
- WHIBLEY, Sarah Leanne - Director at Sysco International Holdings Limited
- WHIBLEY, Sarah Leanne - Director at Fresh Direct (UK) Limited
- WHIBLEY, Sarah Leanne - Director at Medina Quay Meats Limited