OpenCompanies

Medina Quay Meats Limited

Company number
00742962
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Dec 1962
Nature of business
Wholesale of fruit and vegetables
Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Corporate group
Cucina Lux Investments Limited (15 companies)

Registered office

Enterprise House
Eureka Business Park
Ashford
TN25 4AG

Previous names

  • Harry S. Ross (Wholesale) Limited (until 12 Jun 1985)

Officers

NameRoleAppointedResigned
BISHOP, David Norman Director - 26 Jul 1996
BISHOP, Beryl Director - 26 Jul 1996
ROSS, Maureen Patricia Secretary - 31 Mar 2002
ROSS, Colin Michael Director - 31 Mar 2002
ROSS, Maureen Patricia Director - 31 Mar 2002
WILLIAMS, Cory Michael Director 1 Jan 2013 1 Sep 2021
ROSS, Caroline Jane Secretary 31 Mar 2002 1 Sep 2021
ROSS, Caroline Jane Director 6 Dec 1999 1 Sep 2021
ROSS, Stephen Anthony Director 15 Oct 1997 1 Sep 2021
TUGNAIT, Rajesh Vishwanath Director 1 Sep 2021 1 Mar 2022
JØRGENSEN, Tim Ørting, Mr. Director 1 Sep 2021 3 May 2022
PEEREBOOM, Paulo Cipriano Director 1 Dec 2022 30 Oct 2023
JACKSON, Peter Francis Director 1 Mar 2022 5 Feb 2025
BROOKSBANK, Stephanie Jane Director 1 Dec 2022 30 Jan 2026
NIEDUSZYNSKI, Paul Anthony James Director 5 Feb 2025
WHIBLEY, Sarah Leanne Director 1 Sep 2021
WHIBLEY, Sarah Leanne Secretary 1 Sep 2021

Control

NameNature of controlNotifiedCeased
Ross Holdings (Iw) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Sep 2021
Sysco Gb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2024 - - - -
2 Jul 2023 - - - -
3 Jul 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £11,169,137 £4,248,766 £198,742 91
31 Dec 2019 £14,387,227 £3,617,726 £124,600 84
31 Dec 2018 £14,568,256 £2,702,299 £553,716 72
31 Dec 2017 £13,393,035 £1,575,278 £382,649 65
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -
31 Oct 1989 - - - -
31 Oct 1988 - - - -
31 Oct 1987 - - - -
31 Oct 1986 - - - -
31 Oct 1985 - - - -

Connections

Owned by

Medina Quay Meats Limited → Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited

Directors’ other companies

Companies at the same address

Data