OpenCompanies

Campbell's Prime Meat Limited

Company number
SC051565
Status
Active
Type
Ltd
Incorporated
13 Oct 1972
Nature of business
Production of meat and poultry meat products
Processing and preserving of fish, crustaceans and molluscs
Corporate group
Cucina Lux Investments Limited (15 companies)

Registered office

Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE

Officers

NameRoleAppointedResigned
SWEENEY, Stephen Director 20 Aug 2009 25 Oct 2024
NIEDUSZYNSKI, Paul Anthony James Director 5 Feb 2025
WHIBLEY, Sarah Leanne Director 25 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Christopher Edward Hector Campbell Ownership Of Shares 50 To 75 Percent 6 Apr 2016 8 Nov 2021
Campbells Prime Meat Holding Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2021 30 Mar 2026
Sysco Gb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2026

Accounts

Year ended
29 Jun 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
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 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Oct 1986

Connections

Owned by

Campbell's Prime Meat 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