Company Information for

SYSCO FOODS NI LIMITED

221 HILLHALL ROAD, LISBURN, CO ANTRIM, BT27 5JQ,

Company Registration Number

NI066355

Private Limited Company

Active

About Sysco Foods Ni Ltd

SYSCO FOODS NI LIMITED was founded on 2007-09-20 and has its registered office in Co Antrim. The organisation's status is listed as "Active". Sysco Foods Ni Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SYSCO FOODS NI LIMITED
Legal Registered Office
221 HILLHALL ROAD
LISBURN
CO ANTRIM
BT27 5JQ
Other companies in BT27
Previous Names
BRAKES FOODSERVICE NI LIMITED
20/01/2021
O'KANE FOOD SERVICE LIMITED
18/03/2015

Filing Information

Company NumberNI066355
Date formed2007-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/07/2023
Account next due31/03/2025
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 23:53:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Leanne Whibley Company Secretary 2015-04-01
Michael David Ball Director GROUP CHIEF FINANCIAL OFFICER 2016-04-04 UNITED KINGDOM
Ajoy Hari Karna Director SENIOR VICE PRESIDENT 2017-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kennedy Mcmeikan Director 2013-04-01 2017-05-01
Paul George Mcintyre Director 2012-04-02 2016-12-01
Ian Robert Goldsmith Director 2008-10-25 2016-09-29
Philip Robert Wieland Director 2012-04-02 2016-04-04
Adrian Whitehead Company Secretary 2008-10-25 2015-03-31
William P O'kane Director 2008-10-03 2013-12-23
Philip Eric Rene Jansen Director 2010-07-01 2013-04-01
Matthew Robin Cyprian Fearn Director 2008-10-25 2011-09-02
Francis John Mckay Director 2008-10-25 2009-12-31
William John Lattimore Company Secretary 2008-10-03 2008-10-25
William Joseph Alistair Lattimore Director 2008-10-03 2008-10-25
Terence Okane Director 2008-10-03 2008-10-25
Moyne Secretarial Limited Company Secretary 2007-09-20 2008-10-03
Moyne Nominees Limited Director 2007-09-20 2008-10-03

Related Directorships for Michael David Ball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Ball KENT FROZEN FOODS LIMITEDDirector 2018-04-02 CURRENT 1962-05-15 Active
Michael David Ball FRESHFAYRE LIMITEDDirector 2016-04-04 CURRENT 1983-05-24 Active - Proposal to Strike off
Michael David Ball CUCINA ACQUISITION (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-06-14 Active
Michael David Ball CUCINA INVESTMENTS (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-07-06 Active - Proposal to Strike off
Michael David Ball CUCINA FRESH FINANCE LIMITEDDirector 2016-04-04 CURRENT 2014-11-07 Active - Proposal to Strike off
Michael David Ball BRAKE BROS LIMITEDDirector 2016-04-04 CURRENT 1986-07-08 Active
Michael David Ball BRAKE BROS ACQUISITION LIMITEDDirector 2016-04-04 CURRENT 2002-06-07 Liquidation
Michael David Ball BRAKE BROS HOLDING I LIMITEDDirector 2016-04-04 CURRENT 2002-06-19 Active - Proposal to Strike off
Michael David Ball BRAKE BROS HOLDING II LIMITEDDirector 2016-04-04 CURRENT 2002-06-21 Liquidation
Michael David Ball BRAKE BROS HOLDING III LIMITEDDirector 2016-04-04 CURRENT 2002-07-24 Liquidation
Michael David Ball BRAKE BROS RECEIVABLES LIMITEDDirector 2016-04-04 CURRENT 2005-09-07 Liquidation
Michael David Ball CUCINA HOLDINGS (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-06-28 Liquidation
Michael David Ball FRESH DIRECT GROUP LIMITEDDirector 2016-04-04 CURRENT 2014-11-07 Active - Proposal to Strike off
Michael David Ball CUCINA FRENCH HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 2015-07-03 Active - Proposal to Strike off
Michael David Ball M&J SEAFOOD HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 1983-09-06 Active
Michael David Ball BRAKE BROS FOODSERVICE LIMITEDDirector 2016-04-04 CURRENT 1961-10-30 Active
Michael David Ball BRAKE BROS FINANCE LIMITEDDirector 2016-04-04 CURRENT 2002-06-07 Liquidation
Michael David Ball CUCINA FINANCE (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-07-06 Active
Michael David Ball CUCINA INVESTMENTS (UK) 2 LIMITEDDirector 2016-04-04 CURRENT 2010-05-19 Liquidation
Michael David Ball CUCINA INVESTMENTS (UK) 3 LIMITEDDirector 2016-04-04 CURRENT 2012-09-06 Liquidation
Michael David Ball CUCINA FRESH INVESTMENTS LIMITEDDirector 2016-04-04 CURRENT 2015-01-28 Active - Proposal to Strike off

Related Directorships for Ajoy Hari Karna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ajoy Hari Karna CUCINA LUX INVESTMENTS LIMITEDDirector 2018-06-01 CURRENT 2007-07-06 Active
Ajoy Hari Karna KENT FROZEN FOODS LIMITEDDirector 2018-04-02 CURRENT 1962-05-15 Active
Ajoy Hari Karna CROSSGAR FOODSERVICE LTDDirector 2018-03-26 CURRENT 1987-04-29 Active - Proposal to Strike off
Ajoy Hari Karna ARNOTTS (FRUIT) LIMITEDDirector 2018-03-26 CURRENT 1998-09-25 Active - Proposal to Strike off
Ajoy Hari Karna BRAKES GROUP LIMITEDDirector 2017-05-01 CURRENT 2015-12-07 Dissolved 2017-12-12
Ajoy Hari Karna FRESHFAYRE LIMITEDDirector 2017-05-01 CURRENT 1983-05-24 Active - Proposal to Strike off
Ajoy Hari Karna CUCINA ACQUISITION (UK) LIMITEDDirector 2017-05-01 CURRENT 2007-06-14 Active
Ajoy Hari Karna CUCINA FRESH FINANCE LIMITEDDirector 2017-05-01 CURRENT 2014-11-07 Active - Proposal to Strike off
Ajoy Hari Karna BRAKE BROS LIMITEDDirector 2017-05-01 CURRENT 1986-07-08 Active
Ajoy Hari Karna BRAKE BROS HOLDING I LIMITEDDirector 2017-05-01 CURRENT 2002-06-19 Active - Proposal to Strike off
Ajoy Hari Karna FRESH DIRECT GROUP LIMITEDDirector 2017-05-01 CURRENT 2014-11-07 Active - Proposal to Strike off
Ajoy Hari Karna CUCINA FRENCH HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 2015-07-03 Active - Proposal to Strike off
Ajoy Hari Karna M&J SEAFOOD HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 1983-09-06 Active
Ajoy Hari Karna BRAKE BROS FOODSERVICE LIMITEDDirector 2017-05-01 CURRENT 1961-10-30 Active
Ajoy Hari Karna CUCINA FINANCE (UK) LIMITEDDirector 2017-05-01 CURRENT 2007-07-06 Active