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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 3
  • 1
    Mcintyre, Paul George
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Tugnait, Rajesh
    Born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMeadow, Rough Hill, Marlston-cum-lache, Chester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mcdonald, Damian
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2020-10-21
    OF - Director → CIF 0
    Mcdonald, James Damian
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 2
    Morris, John
    Production Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Chantler, Mark Henry
    Managing Director born in November 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Middleton, Ronald Patrick
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-04 ~ 2010-10-28
    OF - Director → CIF 0
  • 5
    Oldmeadow, Norman Robert
    Dairy Products Trader born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Oldmeadow, Gillian Shore
    Physiotherapist born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 1994-10-01
    OF - Director → CIF 0
    Oldmeadow, Gillian Shore
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-26 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 7
    Neeve, Maria Louise
    Accountant born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Lambert, John Derek
    Divisional Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Deakin, Paul Lawrence
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Pickering, David Owen
    Farmer born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 2012-12-25
    OF - Director → CIF 0
  • 11
    Barrell, Jamie Mark
    Export Director born in March 1966
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 12
    Howarth, Jack
    Trading Director born in November 1942
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 13
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-29
    OF - Nominee Secretary → CIF 0
  • 14
    Pickering, John Michael
    Farmer born in January 1941
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2012-03-16
    OF - Director → CIF 0
  • 15
    Chantler, Simon
    Director born in April 1959
    Individual (58 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 16
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-06-05 ~ 1992-06-29
    PE - Nominee Director → CIF 0
  • 17
    MEADOW FOODS (HOLDINGS) LIMITED - now
    BODFARI LIMITED - 2002-05-23
    icon of addressRough Hill, Rough Hill, Marlston-cum-lache, Chester, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEADOW FOODS LIMITED

Previous name
PREMIUMTRADE LIMITED - 1992-07-10
Standard Industrial Classification
10511 - Liquid Milk And Cream Production

Related profiles found in government register
  • MEADOW FOODS LIMITED
    Info
    PREMIUMTRADE LIMITED - 1992-07-10
    Registered number 02720823
    icon of addressRough Hill, Marlston-cum-lache, Chester, Cheshire CH4 9JS
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MEADOW FOODS LIMITED
    S
    Registered number missing
    icon of addressMeadow Foods, Rough Hill, Marlston-cum-lache, Chester, United Kingdom, CH4 9JS
    Private Limited Company
    CIF 1
  • MEADOW FOODS LIMITED
    S
    Registered number 02720823
    icon of addressRough Hill, Marlston-cum-lache, Chester, Cheshire, England, CH4 9JS
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • MEADOW FOODS LIMITED
    S
    Registered number 2720823
    icon of addressRough Hill, Rough Hill, Marlston-cum-lache, Chester, England, CH4 9JS
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NIMBUS FOODS LIMITED - 2023-10-27
    icon of addressRough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,570,989 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    AARCO 258 LIMITED - 2005-04-11
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    72,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.