GB · Companies House · Ownership structure
QUALITY PORK PROCESSORS LIMITED
Company number SC090365 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
QUALITY PORK PROCESSORS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on QUALITY PORK PROCESSORS LIMITED
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Register details
Company facts
- Company number
- SC090365
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 November 1984
- Registered office
- Brechin, Angus
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
QUALITY PORK PROCESSORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 April 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns QUALITY PORK PROCESSORS LIMITED
QUALITY PORK PROCESSORS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of QUALITY PORK PROCESSORS LIMITED · statement of 14 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BROWNS FOOD GROUP LIMITED Company SC236133 | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls QUALITY PORK PROCESSORS LIMITED
QUALITY PORK PROCESSORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Browns Food Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2022 | Company · Private Limited Company · Scotland · number Sc236133 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quality Pork Limited | Shares: 75% or more | 6 April 2016 | 1 February 2022 |
Officers · 2 current
Who runs QUALITY PORK PROCESSORS LIMITED
QUALITY PORK PROCESSORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GODFREY, Wayne | Director | 1 February 2022 | British | Scotland |
| WOOD, Thomas | Director | 8 January 2024 | British | Scotland |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENSEN, Herluf | Secretary | 17 October 2014 | 9 March 2016 |
| JESS, David Campbell, Mr. | Secretary | before 31 December 1989 | 17 October 2014 |
| SAUNDERS, Andrew Keith | Secretary | 24 October 2016 | 1 February 2022 |
| THOMAS, Christopher | Secretary | 9 March 2016 | 24 October 2016 |
| ARGO, David William | Director | 17 October 2014 | 1 February 2022 |
| BOWIE, Allan Russell | Director | 6 June 2022 | 30 November 2023 |
| BRUCE, Roderic George | Director | 17 October 2014 | 1 February 2022 |
| BUTTERWORTH, Richard | Director | 17 October 2014 | 1 February 2022 |
| CLARK, Nicholas Rodger | Director | 1 February 2022 | 3 June 2022 |
| JENSEN, Herluf | Director | 17 October 2014 | 9 March 2016 |
| JESS, Archibald Allan | Director | 30 November 1989 | 17 October 2014 |
| JESS, Archibald Paton, Mr. | Director | before 31 December 1989 | 22 July 2005 |
| JESS, David Campbell, Mr. | Director | before 31 December 1989 | 17 October 2014 |
| ROBERTSON, Leslie | Director | 30 November 1989 | 22 December 1995 |
| SAUNDERS, Andrew Keith | Director | 24 October 2016 | 1 February 2022 |
| STEPHEN, Patrick George | Director | 17 October 2014 | 1 February 2022 |
| THOMAS, Christopher | Director | 9 March 2016 | 24 October 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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