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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 39
  • 1
    Harwood, Warwick
    Director born in June 1931
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 1998-12-21
    OF - Director → CIF 0
    Harwood, Warwick
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 2
    Coghlan, John Matthew Patrick
    Director born in June 1938
    Individual (6 offsprings)
    Officer
    1998-12-21 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Pearce, David Martin
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Taylor, John
    Manufacturing Director born in April 1957
    Individual (11 offsprings)
    Officer
    2004-06-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Simmonds, Paul Stuart
    Director born in May 1958
    Individual (42 offsprings)
    Officer
    2004-12-20 ~ 2013-04-24
    OF - Director → CIF 0
  • 6
    Murphy, Declan
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 7
    Duckering, Robin Richard Erimar
    Supply Chain Director born in August 1957
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Kearney, Seamus
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 9
    Hartland, Theresa Marie
    Individual (5 offsprings)
    Officer
    1998-12-21 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 10
    Mcintyre, Paul George
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Puputti, Jarmo Kalervo
    Chief Executive Officer born in October 1965
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    HeinÄnen, Jukka Samuli
    Vice President, Operations born in August 1972
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Davies, Robert Andrew
    Finance Director born in April 1954
    Individual (44 offsprings)
    Officer
    2004-12-20 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Finance Director
    Individual (44 offsprings)
    Officer
    2004-12-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 14
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 15
    Mckenna, John Gerald
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1999-09-25
    OF - Director → CIF 0
  • 16
    Williams, Elizabeth Ann
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2004-12-20
    OF - Director → CIF 0
  • 17
    Khelladi, Othmane
    Director born in September 1986
    Individual (20 offsprings)
    Officer
    2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 18
    Barker, John Granville
    Director born in April 1950
    Individual (21 offsprings)
    Officer
    1995-11-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Poujardieu, Vincent Marie Alberic Francois
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2013-11-19 ~ 2016-11-21
    OF - Director → CIF 0
  • 20
    Feeney, Brendan
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 21
    Rodrigues, Jason Simon
    Managing Director born in August 1982
    Individual (35 offsprings)
    Officer
    2017-12-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 22
    George, Roger Michael
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    Hancock, Jack
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2024-09-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Tugnait, Rajesh Vishwanath
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Neeve, Maria Louise
    Accountant born in May 1974
    Individual (25 offsprings)
    Officer
    2020-06-23 ~ 2024-09-19
    OF - Director → CIF 0
  • 26
    Saunders, Peter Arthur
    Director born in April 1951
    Individual (16 offsprings)
    Officer
    1995-04-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Mcdonald, Damian
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2019-10-07 ~ 2020-10-21
    OF - Director → CIF 0
  • 28
    Chantler, Mark Henry
    Born in November 1986
    Individual (40 offsprings)
    Officer
    2019-10-07 ~ 2022-05-01
    OF - Director → CIF 0
  • 29
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual (27 offsprings)
    Officer
    2013-11-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 30
    Ramsay, Ian George
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Kotka, Sakari Kalervo
    Executive Chairman, Confectionery born in March 1959
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 32
    Mustonen, Olli Ensio
    Finance Director born in August 1985
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2016-11-21
    OF - Director → CIF 0
  • 33
    Shaw, Thomas Gerald
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-05-24
    OF - Director → CIF 0
  • 34
    Huxley, Sioned Llewellyn
    Development Director born in October 1967
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2004-12-20
    OF - Director → CIF 0
  • 35
    SWAN BIDCO LIMITED
    11436870
    Rough Hill, Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-10-07 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BIG BEAR CONFECTIONERY LIMITED
    - now 04849228 02046914
    FOX'S CONFECTIONERY LIMITED - 2014-11-20
    BIG BEAR LIMITED - 2008-09-01
    SPEED 9696 LIMITED - 2003-08-07
    Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-07-11 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    MEADOW FOODS LIMITED
    - now 02720823
    PREMIUMTRADE LIMITED - 1992-07-10
    Meadow Foods, Rough Hill, Marlston-cum-lache, Chester, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2018-05-16 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 39
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOW INCLUSIONS LIMITED

Period: 2023-10-27 ~ now
Company number: 03043114
Registered names
MEADOW INCLUSIONS LIMITED - now
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
10821 - Manufacture Of Cocoa And Chocolate Confectionery

  • MEADOW INCLUSIONS LIMITED
    Info
    NIMBUS FOODS LIMITED - 2023-10-27
    Registered number 03043114
    Rough Hill, Marlston-cum-lache, Chester, Cheshire CH4 9JS
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.