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Companies/SC137019

Meridian Salmon Farms (Argyll) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Den Norske Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-04 · No cessation recorded

Source record 116084052
Dnb Bank AsaCorporate
Shares: over 75%, up to 100%

Notified 2017-07-04 · No cessation recorded

Source record 116095626
Meridian Salmon Group LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108455338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PD
Patricia DuzinkewyczCurrent secretary
Appointed 2022-03-09 · 4 yrs
+3 others
PK
Piotr KapinosCurrent director
Appointed 2018-02-19 · 8 yrs · Finance Director
+11 others
BH
Benjamin HadfieldCurrent director
Appointed 2016-01-14 · 10 yrs · Managing Director
+6 others
Show 20 historical appointments
GP
Gideon PringleResigned director
Resigned 2017-06-13 · 2 yrs · Operations Director, Farming
LT
Lorraine ThompsonResigned secretary
Resigned 2013-12-04 · 8 yrs
KM
Kenneth McintoshResigned director
Resigned 2013-12-04 · 3 yrs · Director
AS
Alan SutherlandResigned director
Resigned 2013-12-04 · 2 yrs · Director
WY
William YoungResigned director
Resigned 2013-03-31 · Fish Farmer
PI
Paul IrvingResigned director
Resigned 2013-03-31 · General Manager
MW
Mark WarringtonResigned director
Resigned 2011-09-30 · 1 yr · Managing Director
CB
Colin BlairResigned director
Resigned 2011-03-29 · 2 yrs · Company Director
WL
William ListonResigned director
Resigned 2010-11-29 · Company Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2006-04-01
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 7 yrs
CorpLedingham ChalmersResigned secretary
Resigned 1994-02-03 · 12 yrs
JB
James BentleyResigned secretary
Resigned 1992-05-28 · 1 yr
LL
Lindsay LairdResigned director
Resigned 1992-05-20 · 9 yrs · Zoologist
CH
Christopher HarpleyResigned director
Resigned 1992-05-20 · 19 yrs · Regional General Manager
GS
Geoffrey SmartResigned director
Resigned 1992-05-20 · 1 yr · Biologist
BM
Bjorn MyrsethResigned director
Resigned 1992-04-15 · 18 yrs · Company Director
CorpDurano LimitedResigned director
Resigned 1992-03-09

Board profile

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