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Companies/SC123529

Campbell Brothers Limited

Production of meat and poultry meat products · Midlothian

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
County Farm Butchers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5645490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
TH
Thamer HamandiCurrent secretary
Appointed 2021-10-15 · 4 yrs
+1 other
AS
Andrew SelleyCurrent director
Appointed 2020-07-31 · 6 yrs · Ceo
+81 others
AB
Alison BroganCurrent director
Appointed 2020-07-31 · 6 yrs · Cfo
+65 others
Show 21 historical appointments
BH
Brian HallResigned director
Resigned 2021-06-10 · 3 yrs · Managing Director
DL
David LeResigned secretary
Resigned 2020-07-31 · 1 yr
IN
Ingrid NicholsonResigned secretary
Resigned 2018-11-19 · 1 yr
RM
Rachel McguffieResigned director
Resigned 2017-01-01 · 4 yrs · Business Director
AA
Amy AveryResigned secretary
Resigned 2017-01-01 · 1 yr
IN
Ingrid NicholsonResigned secretary
Resigned 2013-12-17 · 3 yrs
IN
Ingrid NicholsonResigned director
Resigned 2013-12-17 · 6 yrs · Group Finance Director
SO
Stephen OswaldResigned director
Resigned 2013-12-17 · 6 yrs · Chief Executive
MC
Matthew CoulterResigned director
Resigned 2010-04-29 · 3 yrs · None
AC
Allan CurrieResigned secretary
Resigned 2010-01-29 · 3 yrs
AC
Allan CurrieResigned director
Resigned 2009-12-31 · 3 yrs · Chartered Accountant
MT
Michael ThorneResigned director
Resigned 2008-04-02 · 5 yrs · Director
GD
George DunnResigned directorResigned secretary
Resigned 2008-04-02 · 1 yr · Director
SR
Stuart RobinsonResigned director
Resigned 2008-04-02 · 5 yrs · Director
JD
James DuffResigned director
Resigned 1990-04-25 · 6 yrs · Managing Director
PD
Paul DonnellyResigned director
Resigned 1990-04-25 · 10 yrs · Director
JM
John McfarlaneResigned director
Resigned 1990-04-25 · 13 yrs · Director
RW
Rae WatsonResigned director
Resigned 1990-04-25 · 16 yrs · Director
JF
John FergusonResigned directorResigned secretary
Resigned 1990-04-25 · 17 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active