Meadow Inclusions Limited

Active03043114 Private limited company
Incorporated
7 April 1995 (31 years)
Previously known as
Nimbus Foods Limited (until 27 October 2023)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Manufacture of sugar confectionery (10822)
Directors
Owned by
Meadow Foods Limited
Accounts type
Audit exemption subsidiary
Address
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
Also at Meadow Foods Limited, FF Meadow Bidco Limited, FF Meadow Holdco Limited · more companies
British
Born April 1968 (58)
Director · Appointed 1 May 2022
British
Born April 1969 (57)
Officer history (36 former)
31 December 2025
Resigned Hancock, Jack as Director
19 September 2024
Appointed Hancock, Jack as Director
19 September 2024
Appointed Mcintyre, Paul George as Director
19 September 2024
Resigned Neeve, Maria Louise as Director
1 May 2022
Appointed Tugnait, Rajesh Vishwanath as Director
1 May 2022
Resigned Chantler, Mark Henry as Director
21 October 2020
Resigned Mcdonald, Damian as Director
23 June 2020
Appointed Neeve, Maria Louise as Director
7 October 2019
Appointed Chantler, Mark Henry as Director
7 October 2019
Appointed Mcdonald, Damian as Director
7 October 2019
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
7 October 2019
Resigned Khelladi, Othmane as Director
7 October 2019
Resigned Feeney, Brendan as Director
7 October 2019
Resigned Rodrigues, Jason Simon as Director
7 October 2019
Resigned Kearney, Seamus as Director
7 October 2019
Resigned Murphy, Declan as Director
16 May 2018
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
29 December 2017
Appointed Murphy, Declan as Director
29 December 2017
Resigned Elevuori, Antti Juhani as Director
29 December 2017
Appointed Khelladi, Othmane as Director
29 December 2017
Appointed Rodrigues, Jason Simon as Director
29 December 2017
Appointed Kearney, Seamus as Director
29 December 2017
Resigned Heinänen, Jukka Samuli as Director
29 December 2017
Appointed Feeney, Brendan as Director
31 October 2017
Resigned Puputti, Jarmo Kalervo as Director
24 May 2017
Appointed Puputti, Jarmo Kalervo as Director
24 May 2017
Appointed Heinänen, Jukka Samuli as Director
15 May 2017
Resigned Kotka, Sakari Kalervo as Director
21 November 2016
Appointed Kotka, Sakari Kalervo as Director
21 November 2016
Resigned Mustonen, Olli Ensio as Director
21 November 2016
Resigned Poujardieu, Vincent Marie Alberic Francois as Director
2 March 2015
Appointed Mustonen, Olli Ensio as Director
19 November 2013
Appointed Poujardieu, Vincent Marie Alberic Francois as Director
19 November 2013
Appointed Elevuori, Antti Juhani as Director
31 October 2013
Resigned Davies, Robert Andrew as Director
31 October 2013
Resigned Davies, Robert Andrew as Secretary
24 April 2013
Resigned Simmonds, Paul Stuart as Director
31 January 2007
Resigned Ramsay, Ian George as Director
31 December 2006
Resigned Saunders, Peter Arthur as Director
20 December 2004
Resigned Duckering, Robin Richard Erimar as Director
20 December 2004
Appointed Davies, Robert Andrew as Secretary
20 December 2004
Resigned Hartland, Theresa Marie as Secretary
20 December 2004
Resigned Williams, Elizabeth Ann as Director
20 December 2004
Resigned Taylor, John as Director
20 December 2004
Resigned Barker, John Granville as Director
20 December 2004
Appointed Simmonds, Paul Stuart as Director
20 December 2004
Resigned Huxley, Sioned Llewellyn as Director
20 December 2004
Resigned Pearce, David Martin as Director
20 December 2004
Appointed Davies, Robert Andrew as Director
11 June 2004
Appointed Duckering, Robin Richard Erimar as Director
11 June 2004
Appointed Taylor, John as Director
11 June 2004
Resigned Coghlan, John Matthew Patrick as Director
15 April 2003
Appointed Ramsay, Ian George as Director
18 October 2001
Appointed Pearce, David Martin as Director
10 November 2000
Appointed Huxley, Sioned Llewellyn as Director
30 September 2000
Resigned George, Roger Michael as Director
13 December 1999
Appointed Williams, Elizabeth Ann as Director
25 September 1999
Resigned Mckenna, John Gerald as Director
21 December 1998
Appointed Coghlan, John Matthew Patrick as Director
21 December 1998
Appointed Hartland, Theresa Marie as Secretary
21 December 1998
Resigned Harwood, Warwick as Director
21 December 1998
Resigned Harwood, Warwick as Secretary
18 June 1996
Appointed Mckenna, John Gerald as Director
24 May 1996
Resigned Shaw, Thomas Gerald as Director
20 November 1995
Appointed Barker, John Granville as Director
20 November 1995
Appointed George, Roger Michael as Director
20 November 1995
Appointed Shaw, Thomas Gerald as Director
7 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 April 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 April 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 April 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 April 1995
Appointed Harwood, Warwick as Secretary
7 April 1995
Appointed Harwood, Warwick as Director
7 April 1995
Appointed Saunders, Peter Arthur as Director

Ownership 1 active

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

Meadow Foods Limited
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
19 December 2024
Ceased Swan Bidco Limited — Owns 75–100% of shares
7 October 2019
Ceased Big Bear Confectionery Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Termination of appointment of a director
7 October 2025Full accounts31 December 2024
4 April 2025Cessation of a person with significant control
4 April 2025Notification of a person with significant control
4 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

Some other companies at this address

FF Meadow Bidco Limited
FF Meadow Holdco Limited
FF Meadow Holdings Limited
FF Meadow Topco Limited
Meadow Foods Limited
Meadow India Holdings Limited

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