Meadow Foods Limited

Active02720823 Private limited company
Incorporated
5 June 1992 (34 years)
Industry
Liquid milk and cream production (10511)
Owned by
FF Meadow Bidco Limited
Accounts type
Full
Address
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born April 1968 (58)
Director · Appointed 1 May 2022
British
Born April 1969 (57)
Officer history (18 former)
19 September 2024
Appointed Mcintyre, Paul George as Director
19 September 2024
Resigned Neeve, Maria Louise as Director
29 November 2023
Resigned Chantler, Simon as Director
1 May 2022
Appointed Tugnait, Rajesh as Director
1 May 2022
Resigned Chantler, Mark Henry as Director
21 October 2020
Resigned Mcdonald, Damian as Director
21 October 2020
Resigned Mcdonald, James Damian as Secretary
23 June 2020
Appointed Neeve, Maria Louise as Director
9 September 2016
Resigned Deakin, Paul Lawrence as Director
22 October 2014
Appointed Chantler, Mark Henry as Director
25 December 2012
Resigned Pickering, David Owen as Director
16 March 2012
Resigned Pickering, John Michael as Director
28 October 2010
Resigned Oldmeadow, Norman Robert as Director
28 October 2010
Resigned Barrell, Jamie Mark as Director
28 October 2010
Resigned Middleton, Ronald Patrick as Director
28 October 2010
Resigned Lambert, John Derek as Director
31 December 2008
Resigned Morris, John as Director
1 March 2007
Appointed Deakin, Paul Lawrence as Director
21 January 2005
Resigned Howarth, Jack as Director
1 April 2003
Appointed Morris, John as Director
1 April 2003
Appointed Barrell, Jamie Mark as Director
1 April 2003
Appointed Howarth, Jack as Director
1 April 2003
Appointed Mcdonald, Damian as Director
6 February 2002
Appointed Lambert, John Derek as Director
4 June 1996
Appointed Middleton, Ronald Patrick as Director
13 September 1995
Resigned Oldmeadow, Gillian Shore as Secretary
13 September 1995
Appointed Pickering, John Michael as Director
13 September 1995
Appointed Mcdonald, James Damian as Secretary
13 September 1995
Appointed Pickering, David Owen as Director
1 October 1994
Appointed Chantler, Simon as Director
1 October 1994
Resigned Oldmeadow, Gillian Shore as Director
26 August 1992
Appointed Oldmeadow, Gillian Shore as Secretary
29 June 1992
Appointed Oldmeadow, Gillian Shore as Director
29 June 1992
Appointed Oldmeadow, Norman Robert as Director
29 June 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 June 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 June 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 June 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

FF Meadow Bidco Limited
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Private Limited Company

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2024
Ceased Meadow Foods Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Full accounts31 December 2024
4 April 2025Confirmation statement with updates29 March 2025
1 April 2025Notification of a person with significant control
1 April 2025Cessation of a person with significant control
30 December 2024Current accounting period shortened
Show all recent filings

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