# Medina Quay Meats Limited

## Details

- **Company number:** [00742962](https://find-and-update.company-information.service.gov.uk/company/00742962)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1962
- **Registered office:** ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, TN25 4AG
- **Nature of business:** [46310](/sic/46310) Wholesale of fruit and vegetables, [46320](/sic/46320) Wholesale of meat and meat products, [46330](/sic/46330) Wholesale of dairy products, eggs and edible oils and fats
- **Corporate group:** [Cucina Lux Investments Limited](/group/42583) (15 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|---|
| 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 |



## Owned by

Medina Quay Meats 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)
- [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)



## Companies at the same address

- [Brake Bros Foodservice Limited](/company/00706764) (00706764)
- [Cucina Acquisition (UK) Limited](/company/06279225) (06279225)
- [Cucina Finance (UK) Limited](/company/06305253) (06305253)
- [Cucina Lux Investments Limited](/company/06305255) (06305255)
- [Fairfax Meadow Europe Limited](/company/04770072) (04770072)
- [Fairfax Meadow Limited](/company/11690763) (11690763)
- [Fresh Direct (UK) Limited](/company/03053702) (03053702)
- [Fresh Direct Limited](/company/09429182) (09429182)
- [G.R. Tanner Co](/company/00598959) (00598959)
- [Kent Frozen Foods Limited](/company/00723950) (00723950)