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Companies House/Ashford/Company profile

SYSCO GB LIMITED

Active
02035315·incorporated 1986-07-08

SYSCO GB LIMITED is an active UK private limited company, incorporated on 8 July 1986 at Companies House (number 02035315; OpenRegistry canonical ID GB-02035315-sysco-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-08
Registered Address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

35 charges recorded against the company at Companies House: 3 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

SYSCO GB LIMITED has 1 person with significant control on file:

  • Cucina Acquisition (Uk) Limited (United Kingdom reg. 6279225). Notified 2021-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brake Bros Acquisition Limited (England reg. 4456807). Notified 2016-04-06. Ceased 2016-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brake Bros Holding I Limited (England reg. 4465140). Notified 2016-12-20. Ceased 2021-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSCO GB LIMITED has previously traded as:

  • BRAKE BROS LIMITED (until 2025-02-28)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Ashford: