logo
explain how to read the page

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 4
  • 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 Vishwanath
    Born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Jack
    Born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    PREMIUMTRADE LIMITED - 1992-07-10
    icon of addressMeadow Foods, Rough Hill, Marlston-cum-lache, Chester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Kearney, Seamus
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 2
    Mcdonald, Damian
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    George, Roger Michael
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Poujardieu, Vincent Marie Alberic Francois
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Mustonen, Olli Ensio
    Finance Director born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 7
    HeinÄnen, Jukka Samuli
    Vice President, Operations born in August 1972
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Feeney, Brendan
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 9
    Mckenna, John Gerald
    Director born in May 1962
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1999-09-25
    OF - Director → CIF 0
  • 10
    Chantler, Mark Henry
    Born in November 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Barker, John Granville
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Davies, Robert Andrew
    Finance Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 13
    Shaw, Thomas Gerald
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1996-05-24
    OF - Director → CIF 0
  • 14
    Khelladi, Othmane
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 15
    Puputti, Jarmo Kalervo
    Chief Executive Officer born in October 1965
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Ramsay, Ian George
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Harwood, Warwick
    Director born in June 1931
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1998-12-21
    OF - Director → CIF 0
    Harwood, Warwick
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 18
    Duckering, Robin Richard Erimar
    Supply Chain Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 20
    Coghlan, John Matthew Patrick
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2004-06-11
    OF - Director → CIF 0
  • 21
    Pearce, David Martin
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    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
  • 23
    Williams, Elizabeth Ann
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-20
    OF - Director → CIF 0
  • 24
    Huxley, Sioned Llewellyn
    Development Director born in October 1967
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2004-12-20
    OF - Director → CIF 0
  • 25
    Rodrigues, Jason Simon
    Managing Director born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 26
    Kotka, Sakari Kalervo
    Executive Chairman, Confectionery born in March 1959
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 27
    Saunders, Peter Arthur
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Hartland, Theresa Marie
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 29
    Taylor, John
    Manufacturing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 30
    Simmonds, Paul Stuart
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-04-24
    OF - Director → CIF 0
  • 31
    Murphy, Declan
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 32
    SPEED 9696 LIMITED - 2003-08-07
    FOX'S CONFECTIONERY LIMITED - 2014-11-20
    BIG BEAR LIMITED - 2008-09-01
    icon of addressFoxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    ICG EF 2006 EGP 2 LIMITED
    icon of address35, Great St Helen's, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2018-05-16 ~ 2019-10-07
    PE - Secretary → CIF 0
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressRough Hill, Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEADOW INCLUSIONS LIMITED

Previous name
NIMBUS FOODS LIMITED - 2023-10-27
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10822 - Manufacture Of Sugar Confectionery
  • MEADOW INCLUSIONS LIMITED
    Info
    NIMBUS FOODS LIMITED - 2023-10-27
    Registered number 03043114
    icon of addressRough Hill, Marlston-cum-lache, Chester, Cheshire CH4 9JS
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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