Campbell'S Prime Meat Holding Company Limited

SC455076

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 22/07/2013

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

10130

Production of meat and poultry meat products

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Sarah Leanne Whibley

secretary · Since 25/10/2024

Also on 4 other boards

Sarah Leanne Whibley

director · Since 25/10/2024

GROUP SECRETARY & GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Paul Anthony James Nieduszynski

director · Since 05/02/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Sysco Gb Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Reg: 02035315 · Companies House · Private Limited Company

Notified 26/11/2024

Former PSCs

Mr Christopher Edward Hector Campbell

Ceased 26/11/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2020Registered 14/05/2020Satisfied 15/09/2023