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Company · Ashford

Medina Quay Meats Limited

Wholesale of fruit and vegetables

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Medina Quay Meats Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paulo Cipriano Peereboom 2022-2023 Director View profile
  2. Stephanie Jane Brooksbank 2022-2026 Director View profile
  3. Peter Francis Jackson 2022-2025 Director View profile
  4. Tim ØRting JØRgensen 2021-2022 Director View profile
  5. Rajesh Vishwanath Tugnait 2021-2022 Director View profile
  6. Cory Michael Williams 2013-2021 Director View profile
  7. Stephen Anthony Ross 1997-2021 Director View profile
  8. Beryl Bishop 1996 Director View profile
  9. David Norman Bishop 1996 Director View profile
  10. Colin Michael Ross 2002 Director View profile
  11. Caroline Jane Ross 1999-2021 Secretary View profile
  12. Maureen Patricia Ross 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of fruit and vegetables; Wholesale of meat and meat products; Wholesale of dairy products, eggs and edible oils and fats
Incorporated
04/12/1962
Registered office
Ashford

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Medina Quay Meats Limited is controlled by Sysco GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register
  2. Sysco GB Limited is controlled by Cucina Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
  3. Cucina Acquisition (UK) Limited is controlled by Cucina Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cucina Finance (UK) Limited is controlled by Cucina LUX Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Cucina LUX Investments Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Retail and trade 4Professional services 2Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00742962
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data