Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Campbell's Prime Meat Holding Company Limited
- Incorporated
- 22 July 2013
- Industry
- Production of meat and poultry meat products (10130)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Group
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
Also at Campbell's Prime Meat Limited, Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off) · more companies
British
Born November 1975
Whibley, Sarah Leanne
Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
British
Born January 1976 (50)
Officer history (15 former)
30 January 2026
5 February 2025
Resigned Jackson, Peter Francis as Director
5 February 2025
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Campbell, Oliver Edward Wilhelm as Director
25 October 2024
Resigned Sweeney, Stephen John Mackenzie as Secretary
25 October 2024
25 October 2024
Appointed Jackson, Peter Francis as Director
25 October 2024
25 October 2024
25 October 2024
Appointed Whibley, Sarah Leanne as Secretary
12 December 2022
Appointed Campbell, Oliver Edward Wilhelm as Director
19 March 2021
17 November 2017
28 September 2017
22 May 2014
30 August 2013
30 August 2013
30 August 2013
30 August 2013
Appointed Sweeney, Stephen John Mackenzie as Secretary
30 August 2013
30 August 2013
30 August 2013
30 August 2013
30 August 2013
30 August 2013
22 July 2013
22 July 2013
22 July 2013
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02035315
Holdings 1
Companies where Campbell's Prime Meat Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 22 June 2026 | Voluntary strike-off action has been suspended | 1 | ||
| 14 April 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 2 April 2026 | Application to strike the company off the register | 3 | ||
| 26 March 2026 | Insolvency filing | 1 |
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