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Meadow Foods Limited (No: 02720823)

Address: ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS

Status: Active

Incorporated: 06-May-1992

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Dec-2025

Industry Class: 10511 - Liquid milk and cream production

Current Director: DAMIAN MCDONALD ( DOB: Aug-1962   From: Apr-2003  )

Current Director: MARIA LOUISE NEEVE ( DOB: May-1974   From: Jun-2020  )

Current Director: MARIA NEEVE ( DOB: May-1974   From: Jun-2020  )

Current Director: RAJESH TUGNAIT ( DOB: Apr-1969   From: May-2022  )

Current Director: RAJESH TUGNAIT ( DOB: Apr-1969   From: May-2022  )

Current Secretary: JAMES DAMIAN MCDONALD ( DOB: Aug-1962   From: Sep-1995  )

Resigned Director: JAMIE MARK BARRELL (   From: Apr-2003   To: Oct-2010  )

Resigned Director: SIMON CHANTLER ( DOB: Apr-1959   From: Oct-1994   To: Nov-2023  )

Resigned Director: MARK HENRY CHANTLER ( DOB: Nov-1986   From: Oct-2014   To: May-2022  )

Resigned Director: PAUL LAWRENCE DEAKIN ( DOB: Mar-1959   From: Mar-2007   To: Sep-2016  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Jun-1992   To: Jun-1992  )

Resigned Director: JACK HOWARTH ( DOB: Nov-1942   From: Apr-2003   To: Jan-2005  )

Resigned Director: JOHN DEREK LAMBERT ( DOB: Mar-1951   From: Feb-2002   To: Oct-2010  )

Resigned Director: DAMIAN MCDONALD ( DOB: Aug-1962   From: Apr-2003   To: Oct-2020  )

Resigned Director: RONALD PATRICK MIDDLETON ( DOB: Feb-1952   From: Jun-1996   To: Oct-2010  )

Resigned Director: JOHN MORRIS ( DOB: Dec-1946   From: Apr-2003   To: Dec-2008  )

Resigned Director: NORMAN ROBERT OLDMEADOW ( DOB: Apr-1947   From: Jun-1992   To: Oct-2010  )

Resigned Director: GILLIAN SHORE OLDMEADOW (   From: Jun-1992   To: Oct-1994  )

Resigned Director: JOHN MICHAEL PICKERING ( DOB: Jan-1941   From: Sep-1995   To: Mar-2012  )

Resigned Director: DAVID OWEN PICKERING ( DOB: May-1942   From: Sep-1995   To: Dec-2012  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Jun-1992   To: Jun-1992  )

Resigned Secretary: JAMES DAMIAN MCDONALD ( DOB: Aug-1962   From: Sep-1995   To: Oct-2020  )

Resigned Secretary: GILLIAN SHORE OLDMEADOW (   From: Aug-1992   To: Sep-1995  )

Persons of Significant Control:

Meadow Foods Holdings Limited, Rough Hill Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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