MEADOW FOODS (HOLDINGS) LIMITED

Company number 03055242

18 officers / 16 resignations

HANCOCK, Jack Stephen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUGNAIT, Rajesh Vishwanath

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCDONALD, James Damian

• Correspondence address: 14 Gorse Lane, West Kirby, Wirral, Merseyside, CH48 8BH
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 21 October 2020
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995

CHANTLER, Mark Henry

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 22 October 2014
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHANTLER, Simon

• Correspondence address: Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 May 1995
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAKIN, Paul Lawrence

• Correspondence address: The Old Schoolhouse, Dunstall, Burton On Trent, Staffordshire, DE13 8BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2005
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, John Derek

• Correspondence address: 6 Ganton Way, Willerby, Hull, North Humberside, HU10 6NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 March 2007
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, James Damian

• Correspondence address: 14 Gorse Lane, West Kirby, Wirral, Merseyside, CH48 8BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 July 1999
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MIDDLETON, Ronald Patrick

• Correspondence address: Stone Lodge 54 St Marys Close, Wheatley, Oxford, Oxfordshire, OX33 1YP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 March 2007
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEVE, Maria Louise

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 June 2020
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWTON, David Alexander

• Correspondence address: Falcon House, Mellis, Eye, Suffolk, IP23 8DQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

OLDMEADOW, Norman Robert

• Correspondence address: Linden House, 98, The Hundred, Romsey, Hampshire, SO51 8BY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 June 1995
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICKERING, Alec

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 November 2012
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKERING, David Owen

• Correspondence address: Grange Farm Sandy Lane, Kinnerton, Chester, Cheshire, CH4 9BS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 May 1995
• Resigned on: 25 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer/Chartered Accountant

PICKERING, John Michael

• Correspondence address: Rough Hill, Marlston Cum Lache, Chester, CH4 9JS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 4 May 1995
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

PICKERING, Josephine Elizabeth

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2012
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995