Campbells & Co Smokehouse Ltd
- Company number
- SC548905
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2016
- Dissolved
- 1 Sep 2026
- Nature of business
- 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 | |
| WHIBLEY, Sarah Leanne | Secretary | 25 Oct 2024 | |
| BROOKSBANK, Stephanie Jane | Director | 25 Oct 2024 | 30 Jan 2026 |
| JACKSON, Peter Francis | Director | 25 Oct 2024 | 5 Feb 2025 |
| BROWN, Iain Murdoch | Director | 31 Oct 2016 | 25 Oct 2024 |
| CAMPBELL, Christopher Edward Hector | Director | 31 Oct 2016 | 25 Oct 2024 |
| SWEENEY, Stephen | Secretary | 31 Oct 2016 | 25 Oct 2024 |
| SWEENEY, Stephen | Director | 31 Oct 2016 | 25 Oct 2024 |
| HASTINGS, Ross Robert | Director | 31 Oct 2016 | 6 May 2022 |
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 |
3 Nov 2021 | 30 Mar 2026 |
| Mr Christopher Edward Hector Campbell | Voting Rights 50 To 75 Percent | 31 Oct 2016 | 3 Nov 2021 |
Accounts
Connections
Owned by
Campbells & Co Smokehouse Ltd → 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 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 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.