Medina Quay Meats Limited
Company 00742962 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Anthony James Nieduszynski Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Paul Anthony James Nieduszynski Director · appointed 2025
Left in the last 12 months
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kent Frozen Foods Limited 1 shared director
- Sysco GB Limited 1 shared director
- Fresh Direct (UK) Limited 1 shared director
- Fairfax Meadow Europe Limited 1 shared director
- Fresh Direct Limited 1 shared director
- Fairfax Meadow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00742962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1962 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Sysco GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - Ross Holdings (IW) Limited ceased 2021-09-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Paul Anthony James Nieduszynski Director · appointed 2025
- Sarah Leanne Whibley Secretary · appointed 2021
Show 12 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- Peter Francis Jackson Director · appointed 2022 · resigned 2025
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2022
- Rajesh Vishwanath Tugnait Director · appointed 2021 · resigned 2022
- Cory Michael Williams Director · appointed 2013 · resigned 2021
- Caroline Jane Ross Secretary · appointed 1999 · resigned 2021
- Stephen Anthony Ross Director · appointed 1997 · resigned 2021
- Maureen Patricia Ross Secretary · resigned 2002
- Beryl Bishop Director · resigned 1996
- David Norman Bishop Director · resigned 1996
- Colin Michael Ross Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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