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Meadow Foods (Holdings) Limited
Adresa
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID (DIČ) no VAT ID available
Company No. 03055242 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)10511 Liquid milk and cream production
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Swan Bidco Limited Status: Active Notified: 29/01/2020 Companies House Number: 11436870 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB P&P Green Uk Holdings Limited Status: Ceased Notified: 24/08/2016 Ceased: 29/01/2020 Companies House Number: 10344418 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Hancock, Jack Stephen Marlston-Cum-Lache, Chester Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Marlston-Cum-Lache, Chester Status: Active Notified: 23/06/2020 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tugnait, Rajesh Vishwanath Marlston-Cum-Lache, Chester Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Chantler, Simon Tilston, Malpas Status: Ceased Notified: 04/05/1995 Ceased: 29/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Louise Marlston-Cum-Lache, Chester Status: Ceased Notified: 23/06/2020 Ceased: 09/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Ingredient Sourcing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05406056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liquid Ingredient Sourcing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04589511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meadow Foods LTD Status: Active Notified: 01/12/2016 Companies House Number: 01023644 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Meadow Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02720823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meadow Foods Proteins Limited Status: Active Notified: 22/12/2016 Companies House Number: 03718119 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Meadow Foods Vinegar Limited Status: Active Notified: 20/12/2016 Companies House Number: 08338287 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Roilvest Limited Status: Active Notified: 20/02/2018 Companies House Number: 07316246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The UHT Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03546868 Nature of Control
  • Ownership of shares - 75% or more
    •