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All Information about:

                        
Name

Meadow Foods (Holdings) Limited

Address
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID no VAT ID available
Company No. 03055242 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)10511 - Operation of dairies and cheese making
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Swan Bidco Limited Status: Active Notified: 29/01/2020 Companies House Number: 11436870 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB P&P Green Uk Holdings Limited Status: Ceased Notified: 24/08/2016 Ceased: 29/01/2020 Companies House Number: 10344418 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hancock, Jack Stephen Marlston-Cum-Lache, Chester Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Marlston-Cum-Lache, Chester Status: Active Notified: 23/06/2020 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tugnait, Rajesh Vishwanath Marlston-Cum-Lache, Chester Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Chantler, Simon Tilston, Malpas Status: Ceased Notified: 04/05/1995 Ceased: 29/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Louise Marlston-Cum-Lache, Chester Status: Ceased Notified: 23/06/2020 Ceased: 09/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Ingredient Sourcing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05406056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liquid Ingredient Sourcing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04589511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Meadow Foods (Chester) LTD Status: Active Notified: 01/12/2016 Companies House Number: 01023644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Meadow Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02720823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Meadow Foods Proteins Limited Status: Active Notified: 22/12/2016 Companies House Number: 03718119 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Meadow Foods Vinegar Limited Status: Active Notified: 20/12/2016 Companies House Number: 08338287 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Roilvest Limited Status: Active Notified: 20/02/2018 Companies House Number: 07316246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The UHT Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03546868 Nature of Control
  • Ownership of shares - 75% or more