Campbell'S Prime Meat Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSysco Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-30 · No cessation recorded
Source record 2718688Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-08 · Ceased 2026-03-30
Source record 8850544CC
Mr Christopher Edward Hector CampbellIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-11-08
Source record 10892431People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalSW+3 others
Sarah WhibleyCurrent director
Appointed 2024-10-25 · 1 yr · Group Secretary & General Counsel
Show 14 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
CO
Carol O DonnellResigned director
Resigned 2021-03-19 · 3 yrs · Director
IB
Iain BrownResigned director
Resigned 2014-10-28 · 9 yrs · Director
SS
Stephen SweeneyResigned secretary
Resigned 2013-08-30 · 11 yrs
SW
Steven WalkerResigned director
Resigned 2009-08-20 · 4 yrs · Director
SS
Stephen SweeneyResigned director
Resigned 2009-08-20 · 15 yrs · Accountant
PF
Peter FlockhartResigned director
Resigned 2007-03-31 · 10 yrs · Director
CC
Christopher CampbellResigned director
Resigned 1994-08-17 · 30 yrs · Manager
GN
Gavin NicholsonResigned director
Resigned 1991-08-12 · 3 yrs · Administrator
KG
Kenneth GrayResigned director
Resigned 1989-10-09 · 1 yr · Wholesale Butcher
EC
Ellen CampbellResigned director
Resigned 1989-10-09 · 35 yrs · Housewife/Director
EC
Resigned 1989-10-09 · 35 yrs · Meat Purveyor/Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active