Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00742962

Medina Quay Meats Limited

Private Limited Company · Ashford

Active - Proposal to Strike offUnited KingdomIncorporated 1962Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2021-09-01 · No cessation recorded

Source record 114463983
Show 1 ceased record
Ross Holdings (Iw) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 110158608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PN
Paul Anthony James NieduszynskiCurrent director
Appointed 2025-02-05 · 1 yr · Chief Executive Officer, Sysco GB
+11 others
SW
Sarah WhibleyCurrent secretary
Appointed 2021-09-01 · 5 yrs
+36 others
SW
Sarah WhibleyCurrent director
Appointed 2021-09-01 · 5 yrs · Vice President
+46 others
Show 14 historical appointments
PP
Paulo PeereboomResigned director
Resigned 2022-12-01 · Evp & President Foodservice Internationa
SB
Stephanie BrooksbankResigned director
Resigned 2022-12-01 · 3 yrs · Vp, Finance - Sysco International
PJ
Peter JacksonResigned director
Resigned 2022-03-01 · 2 yrs · Chief Executive Officer
RT
Rajesh TugnaitResigned director
Resigned 2021-09-01 · Chief Executive Officer
TJ
Tim J RgensenResigned director
Resigned 2021-09-01 · Executive Vice President
CW
Cory WilliamsResigned director
Resigned 2013-01-01 · 8 yrs · General Manager
CR
Caroline RossResigned secretaryResigned director
Resigned 2002-03-31 · 19 yrs · Company Director
SR
Stephen RossResigned director
Resigned 1997-10-15 · 23 yrs · Managing Director
CR
Colin RossResigned director
Resigned 1991-06-21 · 10 yrs · Company Director
BB
Beryl BishopResigned director
Resigned 1991-06-21 · 5 yrs · Company Director
MR
Maureen RossResigned directorResigned secretary
Resigned 1991-06-21 · 10 yrs · Company Director
DB
David BishopResigned director
Resigned 1991-06-21 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active