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Companies/SC778292

Campbells Solar Farm Ltd

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Campbells Prime Meat Holding Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-07 · No cessation recorded

Source record 12045078
Show 1 ceased record
Sysco 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 · Ceased 2026-03-30

Source record 2718687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DB
David BrownCurrent director
Appointed 2026-01-30
+17 others
PN
Paul Anthony James NieduszynskiCurrent director
Appointed 2025-02-05 · 1 yr · Ceo
+11 others
SW
Sarah WhibleyCurrent secretary
Appointed 2024-10-25 · 1 yr
+3 others
SW
Sarah WhibleyCurrent director
Appointed 2024-10-25 · 1 yr · Group Secretary & General Counsel
+3 others
Show 6 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 2023-08-07 · 1 yr · Director
CC
Christopher CampbellResigned director
Resigned 2023-08-07 · 1 yr · Managing Director
IB
Iain BrownResigned director
Resigned 2023-08-07 · 1 yr · Director
SS
Stephen SweeneyResigned director
Resigned 2023-08-07 · 1 yr · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active