---
title: "MEDINA QUAY MEATS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c13a1278-e507-4b95-82a8-0dc677ce7354
json: https://whiteintel.dev/api/public/dossier/c13a1278-e507-4b95-82a8-0dc677ce7354
identifier: gb-coh:00742962
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDINA QUAY MEATS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:00742962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c13a1278-e507-4b95-82a8-0dc677ce7354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13a1278-e507-4b95-82a8-0dc677ce7354  

## Ownership & control

### Owners / controllers

- **SYSCO GB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab514d25-1c41-5250-af83-e521c6b010c2
- **ROSS HOLDINGS (IW) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23682afe-c5c5-5ba5-bc1f-154f5c17baa9

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00742962`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-12-04
- **Registered office:** Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
- **SIC:** 46310, 46320, 46330

### Officers

- WHIBLEY, Sarah Leanne — secretary · appointed 2021-09-01
- NIEDUSZYNSKI, Paul Anthony James — director · British · appointed 2025-02-05
- WHIBLEY, Sarah Leanne — director · British · appointed 2021-09-01
- ROSS, Caroline Jane — secretary · British · appointed 2002-03-31 · resigned 2021-09-01
- ROSS, Maureen Patricia — secretary · British · resigned 2002-03-31
- BISHOP, Beryl — director · British · resigned 1996-07-26
- BISHOP, David Norman — director · British · resigned 1996-07-26
- BROOKSBANK, Stephanie Jane — director · British · appointed 2022-12-01 · resigned 2026-01-30
- JACKSON, Peter Francis — director · Irish · appointed 2022-03-01 · resigned 2025-02-05
- JØRGENSEN, Tim Ørting, Mr. — director · Danish · appointed 2021-09-01 · resigned 2022-05-03
- PEEREBOOM, Paulo Cipriano — director · Dutch · appointed 2022-12-01 · resigned 2023-10-30
- ROSS, Caroline Jane — director · British · appointed 1999-12-06 · resigned 2021-09-01
- ROSS, Colin Michael — director · British · resigned 2002-03-31
- ROSS, Maureen Patricia — director · British · resigned 2002-03-31
- ROSS, Stephen Anthony — director · British · appointed 1997-10-15 · resigned 2021-09-01
- TUGNAIT, Rajesh Vishwanath — director · British · appointed 2021-09-01 · resigned 2022-03-01
- WILLIAMS, Cory Michael — director · British · appointed 2013-01-01 · resigned 2021-09-01

### Beneficial owners (Persons with Significant Control)

- [Sysco Gb Limited](https://whiteintel.dev/entity/ab514d25-1c41-5250-af83-e521c6b010c2) — 75–100% shares · corporate PSC · England — since 2021-09-01
- [Ross Holdings (Iw) Limited](https://whiteintel.dev/entity/23682afe-c5c5-5ba5-bc1f-154f5c17baa9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00742962

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MEDINA QUAY MEATS LIMITED** — https://whiteintel.dev/entity/c13a1278-e507-4b95-82a8-0dc677ce7354 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDINA QUAY MEATS LIMITED**. Human view: https://whiteintel.dev/entity/c13a1278-e507-4b95-82a8-0dc677ce7354 · Structured JSON: https://whiteintel.dev/api/public/dossier/c13a1278-e507-4b95-82a8-0dc677ce7354._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._