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Nom

Medina Quay Meats Limited
Adresse
Riverway
Newport
PO30 5UX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Enterprise House
Ashford
TN25 4AG
Société Numéro de Registre 00742962 Show on Companies House
Accountsfull
last accounts made up to 3 juillet 2022
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
46320 - Commerce de gros de viandes et de produits à base de viande
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brake Bros Limited Status: Active Notified: 01/09/2021 Companies House Number: 02035315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ross Holdings (Iw) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Companies House Number: 09357294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Brooksbank, Stephanie Jane Ashford, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1967 Occupation: Vp, Finance - Sysco International Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Peter Francis Ashford, Kent, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Whibley, Sarah Leanne Ashford, Kent, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1976 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Whibley, Sarah Leanne Ashford, Kent, England Status: Active Notified: 01/09/2021 Role: Secretary
    Peereboom, Paulo Cipriano Ashford, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 30/10/2023 Date of Birth: 01/1970 Occupation: Evp & President Foodservice Internationa, Evp & President Foodservice International Role: Director Country of Residence: Netherlands Nationality: Dutch
    Williams, Cory Michael Ashford, England Status: Ceased Notified: 01/01/2013 Ceased: 01/09/2021 Occupation: General Manager Role: Director Country of Residence: England Nationality: British