Campbell's Prime Meat Holding Company Limited
- Company number
- SC455076
- Status
- Dissolved
- 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 |
|---|---|---|---|
| NIEDUSZYNSKI, Paul Anthony James | Director | 5 Feb 2025 | |
| WHIBLEY, Sarah Leanne | Secretary | 25 Oct 2024 | |
| WHIBLEY, Sarah Leanne | Director | 25 Oct 2024 | |
| BROOKSBANK, Stephanie Jane | Director | 25 Oct 2024 | 30 Jan 2026 |
| JACKSON, Peter Francis | Director | 25 Oct 2024 | 5 Feb 2025 |
| 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 |
| FLOCKHART, Peter | Director | 30 Aug 2013 | 17 Nov 2017 |
| WALKER, Steven | Director | 30 Aug 2013 | 22 May 2014 |
| MORTON FRASER DIRECTORS LIMITED | Corporate-Director | 22 Jul 2013 | 30 Aug 2013 |
| FLYNN, Austin | Director | 22 Jul 2013 | 30 Aug 2013 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Secretary | 22 Jul 2013 | 30 Aug 2013 |
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 |
26 Nov 2024 | |
| Mr Christopher Edward Hector Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Nov 2024 |
Accounts
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 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 Campbell's Prime Meat 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 Campbells Solar Farm Ltd
- WHIBLEY, Sarah Leanne - Director at Campbell's Prime Meat Limited
Registered address
223 companies are registered at this address - likely a registration agent.