Campbell's Prime Meat Holding Company Limited
- Company number
- SC455076
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2013
- Dissolved
- 14 Jul 2026
- 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
Previous names
- Lister Square (No. 174) Limited (until 14 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate-Secretary | 22 Jul 2013 | 30 Aug 2013 |
| FLYNN, Austin | Director | 22 Jul 2013 | 30 Aug 2013 |
| MORTON FRASER DIRECTORS LIMITED | Corporate-Director | 22 Jul 2013 | 30 Aug 2013 |
| WALKER, Steven | Director | 30 Aug 2013 | 22 May 2014 |
| FLOCKHART, Peter | Director | 30 Aug 2013 | 17 Nov 2017 |
| CAMPBELL, Oliver Edward Wilhelm | Director | 12 Dec 2022 | 25 Oct 2024 |
| O'DONNELL, Carol | Director | 19 Mar 2021 | 25 Oct 2024 |
| BROWN, Iain Murdoch | Director | 28 Sep 2017 | 25 Oct 2024 |
| SWEENEY, Stephen John Mackenzie | Secretary | 30 Aug 2013 | 25 Oct 2024 |
| CAMPBELL, Edward James | Director | 30 Aug 2013 | 25 Oct 2024 |
| CAMPBELL, Ellen | Director | 30 Aug 2013 | 25 Oct 2024 |
| CAMPBELL, Christopher Edward Hector | Director | 30 Aug 2013 | 25 Oct 2024 |
| SWEENEY, Stephen | Director | 30 Aug 2013 | 25 Oct 2024 |
| JACKSON, Peter Francis | Director | 25 Oct 2024 | 5 Feb 2025 |
| BROOKSBANK, Stephanie Jane | Director | 25 Oct 2024 | 30 Jan 2026 |
| NIEDUSZYNSKI, Paul Anthony James | Director | 5 Feb 2025 | |
| WHIBLEY, Sarah Leanne | Director | 25 Oct 2024 | |
| WHIBLEY, Sarah Leanne | Secretary | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Edward Hector Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Nov 2024 |
| Sysco Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2024 |
Connections
Owned by
Campbell's Prime Meat Holding Company Limited → Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited
Controls
- Campbells Solar Farm Ltd (SC778292)
Directors’ other companies
- NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct (UK) Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Medina Quay Meats Limited
Companies at the same address
- 93 George Street Limited (SC224746)
- A Ryder Properties Limited (SC675493)
- Abbey Removals & Storage (Perth) Limited (SC315249)
- Aikengall Community Wind Company (Holdings) Limited (SC333973)
- Aikengall Community Wind Company Limited (SC313596)
- Aikengall Ii Community Wind Company (Holdings) Limited (SC458735)
- Aikengall Ii Community Wind Company Limited (SC457920)
- Alligatorbite Ltd (SC662365)
- Alpct 1 Limited (SC457968)
- Alpct Limited (SC453942)