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Companies/03043114

Meadow Inclusions Limited

Manufacture of cocoa and chocolate confectionery · Chester

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Meadow Foods LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-19 · No cessation recorded

Source record 139063508
Show 2 ceased records
Swan Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · Ceased 2024-12-19

Source record 144808937
Big Bear Confectionery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · Ceased 2019-10-07

Source record 144430515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 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 35 historical appointments
JH
Jack HancockResigned director
Resigned 2024-09-19 · 1 yr · Director
MN
Maria NeeveResigned director
Resigned 2020-06-23 · 4 yrs · Accountant
DM
Damian McdonaldResigned director
Resigned 2019-10-07 · 1 yr · None
MC
Mark ChantlerResigned director
Resigned 2019-10-07 · 2 yrs · None
SK
Seamus KearneyResigned director
Resigned 2017-12-29 · 1 yr · Director
OK
Othmane KhelladiResigned director
Resigned 2017-12-29 · 1 yr · Director
JR
Jason RodriguesResigned director
Resigned 2017-12-29 · 1 yr · Managing Director
BF
Brendan FeeneyResigned director
Resigned 2017-12-29 · 1 yr · Director
DM
Declan MurphyResigned director
Resigned 2017-12-29 · 1 yr · Director
JH
Jukka HeinanenResigned director
Resigned 2017-05-24 · Vice President, Operations
JP
Jarmo PuputtiResigned director
Resigned 2017-05-24 · Chief Executive Officer
SK
Sakari KotkaResigned director
Resigned 2016-11-21 · Executive Chairman, Confectionery
OM
Olli MustonenResigned director
Resigned 2015-03-02 · 1 yr · Finance Director
VP
Vincent PoujardieuResigned director
Resigned 2013-11-19 · 3 yrs · Company Director
AE
Antti ElevuoriResigned director
Resigned 2013-11-19 · 4 yrs · Finance Director
PS
Paul SimmondsResigned director
Resigned 2004-12-20 · 8 yrs · Director
RD
Robert DaviesResigned directorResigned secretary
Resigned 2004-12-20 · 8 yrs · Finance Director
RD
Robin DuckeringResigned director
Resigned 2004-06-11 · Supply Chain Director
JT
John TaylorResigned director
Resigned 2004-06-11 · Manufacturing Director
IR
Ian RamsayResigned director
Resigned 2003-04-15 · 3 yrs · Director
DP
David PearceResigned director
Resigned 2001-10-18 · 3 yrs · Director
SH
Sioned HuxleyResigned director
Resigned 2000-11-10 · 4 yrs · Development Director
EW
Elizabeth WilliamsResigned director
Resigned 1999-12-13 · 5 yrs · Director
TH
Theresa HartlandResigned secretary
Resigned 1998-12-21 · 5 yrs
JC
John CoghlanResigned director
Resigned 1998-12-21 · 5 yrs · Director
JM
John MckennaResigned director
Resigned 1996-06-18 · 3 yrs · Director
JB
John BarkerResigned director
Resigned 1995-11-20 · 9 yrs · Director
RG
Roger GeorgeResigned director
Resigned 1995-11-20 · 4 yrs · Director
TS
Thomas ShawResigned director
Resigned 1995-11-20 · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-04-07
CorpLondon Law Services LimitedResigned director
Resigned 1995-04-07
WH
Warwick HarwoodResigned directorResigned secretary
Resigned 1995-04-07 · 3 yrs · Director
PS
Peter SaundersResigned director
Resigned 1995-04-07 · 11 yrs · Director

Board profile

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