Meadow Quality Limited

Active01238138 Private limited company

Incorporated: 19 December 1975 (50 years)
Industry: Wholesale of live animals (46230)
Directors: Nicholas Philip Baker
Robert Michael Manning
Matthew Anthony Nightingale
all 5 directors
Accounts type: Full
Region: West Midlands
Address: The Old Wheat Store Newhouse Farm Business Centre
Langley Road
Edstone
B95 6DL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Baker, Nicholas Philip

Director · Appointed 19 September 2023

British

Born February 1972 (54)

Manning, Robert Michael

Director · Appointed 18 February 2015

Also at R M Manning Ltd

British

Born January 1964 (62)

Nightingale, Matthew Anthony

Director · Appointed 1 October 2014

Also at Quality Calf Services Ltd · more companies

British

Born December 1964 (61)

Allen, Arthur Desmond

Director · Appointed 23 September 2014

Also at Allen Farms (Coddington) Limited, Newark & Nottinghamshire Agricultural Society · more companies

English

Born September 1954 (72)

Kirkham, Philip Michael

Director · Appointed 3 January 2002

Also at M. & R. Kirkham & Sons Limited · more companies

British

Born January 1958 (68)

Officer history (37 former)

19 September 2023

Appointed Baker, Nicholas Philip as Director

13 September 2022

Resigned Smith, Ian Paul as Director

6 July 2020

Resigned Davies, Simon as Director

1 January 2017

Appointed Smith, Ian Paul as Director

31 December 2016

Resigned Wolfe, Andrew Ronald as Director

18 December 2015

Resigned Mowbray, Gregory Clive as Director

18 February 2015

Appointed Manning, Robert Michael as Director

11 October 2014

Resigned Sheldon, Michael John as Director

1 October 2014

Appointed Nightingale, Matthew Anthony as Director

23 September 2014

Appointed Allen, Arthur Desmond as Director

5 September 2013

Appointed Davies, Simon as Director

15 August 2013

Resigned Smith, Hamish Ian as Director

19 June 2013

Resigned Porter, Lynda Barbara as Director

19 June 2013

Resigned Porter, Lynda Barbara as Secretary

3 May 2013

Resigned Goodman, Andrew George as Director

31 January 2008

Resigned Quinney, Adam Chavasse as Director

24 July 2007

Resigned Prince, Oscar Percy as Director

24 July 2007

Appointed Goodman, Andrew George as Director

4 January 2007

Resigned Prosser, Richard as Director

4 January 2007

Resigned Warrington, Alastair as Director

22 June 2004

Resigned Sykes, Richard Vernon as Director

8 April 2004

Appointed Quinney, Adam Chavasse as Director

8 April 2004

Appointed Sheldon, Michael John as Director

8 April 2004

Resigned Cocks, Andrew John as Director

5 February 2004

Appointed Porter, Lynda Barbara as Director

2 October 2003

Appointed Porter, Lynda Barbara as Secretary

2 October 2003

Resigned Cocks, Andrew John as Secretary

10 September 2002

Resigned Timms, Patrick David as Director

3 January 2002

Appointed Warrington, Alastair as Director

3 January 2002

Resigned Warrington, Alastair as Secretary

3 January 2002

Appointed Timms, Patrick David as Director

3 January 2002

Appointed Kirkham, Philip Michael as Director

3 January 2002

Appointed Cocks, Andrew John as Secretary

3 January 2002

Appointed Prosser, Richard as Director

3 January 2002

Appointed Cocks, Andrew John as Director

3 January 2002

Resigned Fox, John Thomas as Director

3 January 2002

Resigned Pick, Andrew Mortyn as Director

30 August 2001

Resigned Hambleton, Peter as Director

17 May 2001

Resigned Fernihough, Anthony Michael as Director

16 May 2001

Resigned Kinston, Neil as Director

12 March 2001

Appointed Smith, Hamish Ian as Director

8 January 2001

Appointed Mowbray, Gregory Clive as Director

11 July 2000

Resigned Smith, Stuart Peter John, Doctor as Director

17 May 2000

Resigned Jackson, John Cliffe as Director

17 May 2000

Resigned Way, Raymond Brinsley Mallen as Director

1 August 1998

Appointed Smith, Stuart Peter John, Doctor as Director

6 May 1998

Appointed Kinston, Neil as Director

6 May 1998

Resigned Dawson, James Tudor as Director

6 May 1998

Resigned Bomford, Elizabeth Sarah as Director

8 May 1997

Resigned Ballard, John Bache as Director

7 May 1997

Appointed Pick, Andrew Mortyn as Director

8 May 1996

Appointed Wolfe, Andrew Ronald as Director

8 May 1996

Resigned Davies, Michael Harry as Director

8 May 1996

Resigned Pearson, David Charles as Director

4 May 1995

Resigned Colwill, Richard as Director

6 December 1994

Appointed Sykes, Richard Vernon as Director

6 September 1994

Resigned Pinches, Roger Henry as Director

2 August 1994

Appointed Bomford, Elizabeth Sarah as Director

3 May 1994

Appointed Way, Raymond Brinsley Mallen as Director

3 May 1994

Appointed Prince, Oscar Percy as Director

3 May 1994

Appointed Hambleton, Peter as Director

28 April 1994

Resigned Muntz, Edward as Director

29 April 1993

Appointed Davies, Michael Harry as Director

29 April 1993

Resigned Warrington, Alastair as Director

29 April 1993

Resigned Slatter, David George as Director

29 April 1993

Resigned Ballard, John Bache as Secretary

29 April 1993

Appointed Warrington, Alastair as Secretary

29 April 1993

Appointed Ballard, John Bache as Director

6 May 1992

Appointed Jackson, John Cliffe as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Meadow Quality Limited is registered as a person with significant control

Quality Calf Services Ltd

Owns 25–50% of shares

Active

Filings 258

Date	Description	Made Up To
18 September 2026	Director's details changed
25 August 2026	Full accounts	31 December 2025
3 July 2026	Confirmation statement with updates	10 May 2026
25 September 2025	Full accounts	31 December 2024
18 September 2025	Insolvency filing