FF Meadow Bidco Limited

Active15293513 Private limited company
Incorporated
20 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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
20 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 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15291982

Holdings 1

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

Owns 75–100% of shares
In liquidation

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 24

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
11 May 2026Full accounts31 December 2024
31 December 2025Termination of appointment of a director
1 December 2025Replacement filing for the appointment of a director
1 December 2025Confirmation statement with no updates19 November 2025
Show all 24 filings

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