Campbell'S Prime Meat Holding Company Limited
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 2013
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSysco Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-26 · No cessation recorded
Source record 2218541Show 1 ceased record
CC
Mr Christopher Edward Hector CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-11-26
Source record 1248292People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalSW+3 others
Sarah WhibleyCurrent director
Appointed 2024-10-25 · 1 yr · Group Secretary & General Counsel
Show 13 historical appointments
PJ
Peter JacksonResigned director
Resigned 2024-10-25 · Chief Executive Officer
SB
Stephanie BrooksbankResigned director
Resigned 2024-10-25 · 1 yr · Vp, Finance - Sysco International
OC
Oliver CampbellResigned director
Resigned 2022-12-12 · 1 yr · Barrister
CO
Carol O DonnellResigned director
Resigned 2021-03-19 · 3 yrs · Director
IB
Iain BrownResigned director
Resigned 2017-09-28 · 7 yrs · Director
SS
Stephen SweeneyResigned secretary
Resigned 2013-08-30 · 11 yrs
PF
Peter FlockhartResigned director
Resigned 2013-08-30 · 4 yrs · Director
CC
Christopher CampbellResigned director
Resigned 2013-08-30 · 11 yrs · Director
EC
Ellen CampbellResigned director
Resigned 2013-08-30 · 11 yrs · Director
EC
Edward CampbellResigned director
Resigned 2013-08-30 · 11 yrs · Director
SW
Steven WalkerResigned director
Resigned 2013-08-30 · Director
SS
Stephen SweeneyResigned director
Resigned 2013-08-30 · 11 yrs · Director
AF
Austin FlynnResigned director
Resigned 2013-07-22 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active