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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (15 offsprings)
    Officer
    2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    2005-08-15 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 3
    Norgaard, Soren Borup
    Director
    Individual
    Officer
    2005-08-02 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 4
    Mills, Anthony
    Director born in September 1940
    Individual
    Officer
    1992-05-27 ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 6
    Shelton, David John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 7
    Parry, John Martin
    Company Director born in October 1947
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Parry, John Martin
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 8
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 9
    Williams, Brian William
    Financial Dir
    Individual
    Officer
    1996-04-30 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 10
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Daly, Bruce
    Company Director born in June 1934
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Daly, Bruce
    Director
    Individual
    Officer
    1994-06-06 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 13
    Burton, Nicholas Robert
    Individual
    Officer
    1998-10-30 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 14
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2005-08-02
    OF - Director → CIF 0
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 15
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 16
    Dearden, Philip John
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    1992-05-27 ~ 1993-07-31
    OF - Director → CIF 0
    1994-09-07 ~ 1994-10-31
    OF - Director → CIF 0
    Dearden, Philip John
    Director
    Individual (13 offsprings)
    Officer
    1994-10-31 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 17
    Thomas, Christopher
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 18
    Thomas, Graham, Dr
    Managing Director born in June 1948
    Individual
    Officer
    1994-10-31 ~ 2000-12-04
    OF - Director → CIF 0
  • 19
    Townsend, Alan John
    Director born in March 1950
    Individual
    Officer
    1992-05-27 ~ 1993-07-31
    OF - Director → CIF 0
  • 20
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 21
    Price, William Frederick Ernest
    Group Chief Executive born in November 1947
    Individual (9 offsprings)
    Officer
    1994-05-31 ~ 1997-10-28
    OF - Director → CIF 0
  • 22
    Green, John Barry
    Individual
    Officer
    1997-10-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 23
    Chapman, Anthony
    Individual
    Officer
    1999-12-01 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 24
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 25
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 26
    Davies, Lyn Theodore
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1994-05-11
    OF - Director → CIF 0
parent relation
Company in focus

MEADOWBROOK FOODS LIMITED

Previous names
H.S. FOODS LIMITED - 1990-02-22
S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
Standard Industrial Classification
99999 - Dormant Company

  • MEADOWBROOK FOODS LIMITED
    Info
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1990-02-22
    Registered number 00425776
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1946-12-14 and dissolved on 2020-03-17 (73 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.