Meridian Foods Limited

Active05440745 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Manderson House 5230 Valiant Court
Delta Way
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Orr, Bernadette
Secretary · Appointed 1 May 2025
Director · Appointed 13 January 2025
Also at Caledonian Bottlers Limited, Bottlegreen Holdings Limited, S H S Sales & Marketing Limited · more companies
British
Born January 1980 (46)
Director · Appointed 21 May 2024
Also at Caledonian Bottlers Limited, Bottlegreen Holdings Limited, S H S Sales & Marketing Limited · more companies
Irish
Born July 1983 (43)
Officer history (8 former)
25 September 2026
Resigned Lillie, Christopher Noel as Director
1 May 2025
Appointed Orr, Bernadette as Secretary
1 May 2025
Resigned Richmond, Arthur William as Director
13 January 2025
Appointed Gillow, Paul Matthew as Director
21 May 2024
Appointed Orr, Bernadette Marie as Director
31 July 2023
Resigned Birchall, Elaine as Director
22 July 2022
Resigned Fraser, Paul Andrew as Director
3 September 2021
Resigned Ashton, James Richard Willmott as Director
3 September 2021
Resigned Butler, Neil William as Director
1 February 2021
Resigned Smart, Russell Alexander as Director
1 March 2020
Appointed Fraser, Paul Andrew as Director
21 March 2018
Appointed Richmond, Arthur William as Director
21 March 2018
Appointed Birchall, Elaine as Director
21 March 2018
Appointed Lillie, Christopher Noel as Director
6 April 2008
Resigned Smart, Julia Louise as Secretary
29 April 2005
Appointed Smart, Julia Louise as Secretary
29 April 2005
Appointed Smart, Russell Alexander as Director
29 April 2005
Appointed Ashton, James Richard Willmott as Director
29 April 2005
Appointed Butler, Neil William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05849320

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SHS Group Limited
3V Natural Foods Limited Owns 50–75% of shares
Meridian Foods Limited This company Owns 75–100% of shares
Rocks Drinks Limited Owns 75–100% of shares
SHS S.B. Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a director
21 September 2026Other filing
21 September 2026Other filing
21 September 2026Accounts filing
21 September 2026Audit exemption subsidiary accounts2 January 2026
Show all 91 filings

Some other companies at this address

3V Natural Foods Limited
Beverage Brands (U.K.) Limited
Bottlegreen Holdings Limited
Shandy Shack Ltd
The Crucial Sauce Company Limited

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Liverpool
Colchester
Market Harborough
London
Derrylin

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