# Sysco Foods NI Limited

## Details

- **Company number:** [NI066355](https://find-and-update.company-information.service.gov.uk/company/NI066355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2007
- **Registered office:** 77 NUTTS CORNER ROAD, NUTTS CORNER, CRUMLIN, BT29 4SJ
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco
- **Corporate group:** [Cucina Lux Investments Limited](/group/42583) (15 companies)


## 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 |  |




## Owned by

Sysco Foods NI Limited → [Sysco GB Limited](/company/02035315) → [Cucina Acquisition (UK) Limited](/company/06279225) → [Cucina Finance (UK) Limited](/company/06305253) → [Cucina Lux Investments Limited](/company/06305255)




## Directors' other companies

- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Campbell's Prime Meat Holding Company Limited](/company/SC455076)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Campbells Solar Farm Ltd](/company/SC778292)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Campbells & Co Smokehouse Ltd](/company/SC548905)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Fresh Direct (UK) Limited](/company/03053702)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Medina Quay Meats Limited](/company/00742962)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Campbell's Prime Meat Limited](/company/SC051565)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Fresh Direct Limited](/company/09429182)
- [WHIBLEY, Sarah Leanne](/person/5573830) - director at [Sysco International Holdings Limited](/company/16321921)
- [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)