Vion Food Scotland Limited

ActiveSC030981 Private limited company
Incorporated
5 August 1955 (71 years)
Previously known as
Grampian Country Pork Halls Limited (until 11 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Production of meat and poultry meat products (10130)
Directors
Johannes Petrus Maria Morssink
Owned by
Vion Food Group Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
17 May 2021
Last conf. stmt
5 April 2020

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Morssink, Johannes Petrus Maria
Director · Appointed 1 November 2018
Dutch
Born October 1966 (60)
Director · Appointed 25 June 2013
Also at Vion Subco MFG Limited, Scottish Pork Limited · more companies
British
Born June 1960 (66)
Officer history (42 former)
1 November 2018
Appointed Morssink, Johannes Petrus Maria as Director
31 October 2018
Resigned Sliepenbeek, Joost Lambert Maria as Director
10 April 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 September 2015
Appointed Sliepenbeek, Joost Lambert Maria as Director
18 May 2015
Resigned Straathof, Jacobus Johannes Maria as Director
1 July 2014
Resigned Beckers, Peter Maria Jacobus as Director
1 July 2014
Appointed Straathof, Jacobus Johannes Maria as Director
25 June 2013
Appointed Beckers, Peter Maria Jacobus as Director
25 June 2013
Resigned Miller, Peter John as Director
25 June 2013
Appointed Abbitt, Leon Barry as Director
25 June 2013
Resigned Peralta, Jose as Director
25 June 2013
Resigned Steven, Mark Alexander as Director
9 April 2013
Resigned Vernaus, Louis Antoine Maria as Director
25 March 2013
Resigned Kusters, Maarten as Director
15 January 2013
Resigned Carr, Seamus as Director
12 July 2012
Appointed Carr, Seamus as Director
16 March 2012
Resigned Francis, Stephen Ronald William as Director
1 March 2012
Appointed Kusters, Maarten as Director
1 February 2012
Resigned Christiaanse, Anthony Martin as Director
19 April 2011
Appointed Steven, Mark Alexander as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
11 June 2010
Resigned Thurston, William as Director
4 January 2010
Appointed Miller, Peter John as Director
4 January 2010
Appointed Peralta, Jose as Director
1 January 2010
Resigned Lammers, Antonius Matheus Maria as Director
1 October 2009
Appointed Vernaus, Louis Antoine Maria as Director
5 March 2009
Appointed Francis, Stephen Ronald William as Director
1 January 2009
Appointed Lammers, Antonius Matheus Maria as Director
1 January 2009
Resigned Wright, Colin Vincent as Director
1 January 2009
Appointed Thurston, William as Director
11 August 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
11 August 2008
Appointed Christiaanse, Anthony Martin as Director
11 August 2008
Appointed Wright, Colin Vincent as Director
11 August 2008
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 August 2008
Resigned Jaffray, James Alexander as Director
11 August 2008
Resigned Duncan, Alfred John as Director
11 August 2008
Resigned Imray, Iain Murray as Director
18 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
18 May 2007
Resigned Iain Smith And Company as Corporate Secretary
13 September 2005
Resigned Salkeld, David John as Director
9 August 2005
Resigned Mackie, Grant Stephen as Director
29 March 2004
Resigned Payne, Stephen as Director
1 June 2003
Appointed Salkeld, David John as Director
1 January 2003
Appointed Payne, Stephen as Director
30 May 2002
Resigned Woolfall, David Edward as Director
31 May 1999
Resigned Paris, Walter Walker as Director
22 April 1999
Appointed Imray, Iain Murray as Director
30 November 1998
Resigned Stephen, Andrew Michael Duthie as Director
14 March 1998
Appointed Woolfall, David Edward as Director
14 March 1998
Appointed Mackie, Grant Stephen as Director
14 March 1998
Appointed Stephen, Andrew Michael Duthie as Director
6 March 1998
Resigned Ball, Christopher John as Director
6 March 1998
Resigned Brand, William as Director
6 March 1998
Resigned Hall, James Alfred as Director
6 March 1998
Appointed Iain Smith And Company as Corporate Secretary
6 March 1998
Resigned Murray, Logan as Secretary
6 March 1998
Resigned Cunningham, Archibald Macdonald as Director
6 March 1998
Resigned Hall, David Robertson as Director
6 March 1998
Appointed Paris, Walter Walker as Director
6 March 1998
Resigned Hall, Duncan Andrew Harrison as Director
6 March 1998
Resigned Walsh, Julia Maria, Dr as Director
6 March 1998
Resigned Currie, James Hunter as Director
6 March 1998
6 March 1998
Resigned Collins, Stephen John as Director
6 March 1998
Appointed Duncan, Alfred John as Director
3 November 1997
Appointed Jaffray, James Alexander as Director
27 June 1997
Appointed Cunningham, Archibald Macdonald as Director
1 February 1997
Appointed Ball, Christopher John as Director
2 September 1996
Resigned Smith, Charles Leslie as Director
19 July 1996
Appointed Walsh, Julia Maria, Dr as Director
21 June 1996
Resigned Murray, Logan as Director
20 May 1996
20 February 1995
Appointed Brand, William as Director
30 September 1994
Resigned Brown, John Ian as Director
30 September 1993
Resigned Sealey, Barry Edward as Director
23 March 1990
Appointed Collins, Stephen John as Director
23 March 1990
Appointed Currie, James Hunter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vion Food Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6423833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Court order

Some other companies at this address

John Buchanan (Joiners) Limited
Mitchell Engineering Limited
Vion Subco MFG Limited
Woodblane Developments Limited
Scottish Pork Limited

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