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Companies/02720823

Meadow Foods Limited

Liquid milk and cream production · Chester

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ff Meadow Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-19 · No cessation recorded

Source record 222439261
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-19

Source record 215954134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
PM
Paul McintyreCurrent director
Appointed 2024-09-19 · 2 yrs · Finance Director
+6 others
RT
Rajesh TugnaitCurrent director
Appointed 2022-05-01 · 4 yrs · Ceo
+22 others
Show 18 historical appointments
MN
Maria NeeveResigned director
Resigned 2020-06-23 · 4 yrs · Accountant
MC
Mark ChantlerResigned director
Resigned 2014-10-22 · 7 yrs · Managing Director
PD
Paul DeakinResigned director
Resigned 2007-03-01 · 9 yrs · Accountant
JM
John MorrisResigned director
Resigned 2003-04-01 · 5 yrs · Production Director
JB
Jamie BarrellResigned director
Resigned 2003-04-01 · 7 yrs · Export Director
DM
Damian McdonaldResigned director
Resigned 2003-04-01 · 17 yrs · Accountant
JH
Jack HowarthResigned director
Resigned 2003-04-01 · 1 yr · Trading Director
JL
John LambertResigned director
Resigned 2002-02-06 · 8 yrs · Divisional Director
RM
Ronald MiddletonResigned director
Resigned 1996-06-04 · 14 yrs · Director
JM
James Damian McdonaldResigned secretary
Resigned 1995-09-13 · 25 yrs
DP
David PickeringResigned director
Resigned 1995-09-13 · 17 yrs · Farmer
JP
John PickeringResigned director
Resigned 1995-09-13 · 16 yrs · Farmer
SC
Simon ChantlerResigned director
Resigned 1994-10-01 · 29 yrs · Director
GO
Gillian OldmeadowResigned secretaryResigned director
Resigned 1992-08-26 · 3 yrs · Physiotherapist
NO
Norman OldmeadowResigned director
Resigned 1992-06-29 · 18 yrs · Dairy Products Trader
Resigned 1992-06-05
Resigned 1992-06-05

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active