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Meadow Foods (Holdings) Limited (No: 03055242)

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

Status: Active

Incorporated: 05-Apr-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 10511 - Liquid milk and cream production

Current Director: JAMES DAMIAN MCDONALD ( DOB: Aug-1962   From: Jul-1999  )

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

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

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

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

Resigned Director: SIMON CHANTLER ( DOB: Apr-1959   From: May-1995   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: Jan-2005   To: Sep-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1995   To: May-1995  )

Resigned Director: JOHN DEREK LAMBERT ( DOB: Mar-1951   From: Mar-2007   To: Oct-2010  )

Resigned Director: JAMES DAMIAN MCDONALD ( DOB: Aug-1962   From: Jul-1999   To: Oct-2020  )

Resigned Director: RONALD PATRICK MIDDLETON ( DOB: Feb-1952   From: Mar-2007   To: Oct-2010  )

Resigned Director: DAVID ALEXANDER NEWTON ( DOB: Oct-1942   From: Oct-1996   To: Dec-2004  )

Resigned Director: NORMAN ROBERT OLDMEADOW ( DOB: Apr-1947   From: Jun-1995   To: Oct-2010  )

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

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

Resigned Director: JOSEPHINE ELIZABETH PICKERING (   From: Jan-2012   To: Sep-2016  )

Resigned Director: ALEC PICKERING (   From: Nov-2012   To: Sep-2016  )

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

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1995   To: May-1995  )

Persons of Significant Control:

P&P Green Uk Holdings Limited, 20-22 Bedford Row, London, WC1R 4JS, England: Ownership of shares – 75% or more (Notified: 2016-08-24, Ceased: 2020-01-29)

Swan Bidco Limited, Rough Hill Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS, England: Ownership of shares – 75% or more (Notified: 2020-01-29)

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