Campbell's Prime Meat Limited
- Company number
- SC051565
- Status
- Active
- Type
- Private Limited Company
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEDUSZYNSKI, Paul Anthony James | Director | 5 Feb 2025 | |
| WHIBLEY, Sarah Leanne | Director | 25 Oct 2024 | |
| SWEENEY, Stephen | Director | 20 Aug 2009 | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr Christopher Edward Hector Campbell | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 8 Nov 2021 |
Accounts
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
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbell's Prime Meat Holding Company Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbells Solar Farm Ltd
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbells & Co Smokehouse Ltd
- NIEDUSZYNSKI, Paul Anthony James - Director at Sysco Foods NI Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct (UK) Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Medina Quay Meats Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Kent Frozen Foods Limited
- WHIBLEY, Sarah Leanne - Director at Campbell's Prime Meat Holding Company Limited
- WHIBLEY, Sarah Leanne - Director at Campbells Solar Farm Ltd
Registered address
223 companies are registered at this address - likely a registration agent.