FF Meadow Topco Limited

Active15291657 Private limited company
Incorporated
17 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born April 1968 (58)
Director · Appointed 29 November 2023
Canadian
Born March 1982 (44)
Director · Appointed 29 November 2023
British
Born April 1969 (57)
Officer history (4 former)
31 December 2025
Resigned Hancock, Jack as Director
29 November 2024
Resigned Chantler, Mark Henry as Director
19 September 2024
Appointed Mcintyre, Paul George as Director
19 September 2024
Resigned Neeve, Maria Louise as Director
29 November 2023
Appointed Sidhu, Navtej as Director
29 November 2023
Appointed Tugnait, Rajesh as Director
29 November 2023
Appointed Neeve, Maria Louise as Director
29 November 2023
Appointed Chantler, Mark Henry as Director
29 November 2023
Appointed Hancock, Jack as Director
29 November 2023
Resigned Varnell, John as Director
17 November 2023
Appointed Varnell, John as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15290876

Group structure 4 shown

Ownership group derived from the Companies House PSC register

FF Meadow Topco Limited This company Owns 75–100% of shares
FF Meadow Holdco Limited Owns 75–100% of shares
FF Meadow Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Sale or transfer of treasury shares

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