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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Middleton, Ronald Patrick
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Newton, David Alexander
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Lambert, John Derek
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Chantler, Simon
    Director born in April 1959
    Individual (72 offsprings)
    Officer
    1995-05-04 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Pickering, John Michael
    Farmer born in January 1941
    Individual (9 offsprings)
    Officer
    1995-05-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Neeve, Maria Louise
    Accountant born in May 1974
    Individual (25 offsprings)
    Officer
    2020-06-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Tugnait, Rajesh Vishwanath
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Pickering, David Owen
    Farmer/Chartered Accountant born in May 1942
    Individual (33 offsprings)
    Officer
    1995-05-04 ~ 2012-12-25
    OF - Director → CIF 0
  • 9
    Chantler, Mark Henry
    Managing Director born in November 1986
    Individual (40 offsprings)
    Officer
    2014-10-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    Mcdonald, James Damian
    Accountant born in August 1962
    Individual (26 offsprings)
    Officer
    1999-07-07 ~ 2020-10-21
    OF - Director → CIF 0
    Mcdonald, James Damian
    Accountant
    Individual (26 offsprings)
    Officer
    1995-05-04 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 11
    Oldmeadow, Norman Robert
    Managing Director born in April 1947
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 12
    Deakin, Paul Lawrence
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 13
    Hancock, Jack Stephen
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Pickering, Alec
    Director born in November 1970
    Individual (27 offsprings)
    Officer
    2012-11-14 ~ 2016-09-09
    OF - Director → CIF 0
  • 15
    Pickering, Josephine Elizabeth
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 18
    SWAN BIDCO LIMITED
    11436870
    Rough Hill, Rough Hill, Marlston-cum-lache, Chester, England
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    P&P GREEN UK HOLDINGS LIMITED
    P&P GREEN UK HOLDINGS LTD 10344418
    20-22, Bedford Row, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2020-01-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEADOW FOODS (HOLDINGS) LIMITED

Period: 2002-05-23 ~ now
Company number: 03055242
Registered names
MEADOW FOODS (HOLDINGS) LIMITED - now
BODFARI LIMITED - 2002-05-23
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Related profiles found in government register
  • MEADOW FOODS (HOLDINGS) LIMITED
    Info
    BODFARI LIMITED - 2002-05-23
    Registered number 03055242
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-05-04 (30 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • MEADOW FOODS HOLDINGS LIMITED
    S
    Registered number 3055242
    Rough Hill, Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom, CH4 9JS
    Limited Company in England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
  • MEADOW FOODS HOLDINGS LIMITED
    S
    Registered number 3055242
    Rough Hill, Rough Hill, Marlston-cum-lache, Chester, United Kingdom, CH4 9JS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    INGREDIENT SOURCING LIMITED
    - now 05406056
    MEADOW FOODS LAKES LIMITED
    - 2017-05-03 05406056
    WEST LAKES DAIRY PARK LIMITED - 2008-03-11
    LAKELAND DAIRY FARMERS LIMITED - 2005-07-08
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    LIQUID INGREDIENT SOURCING LIMITED
    - now 04589511
    FAYREFIELD LIQUIDS LIMITED
    - 2017-08-15 04589511
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MEADOW FOODS (CHESTER) LIMITED
    - now 01023644
    BODFARI PRODUCERS LIMITED - 2002-05-17
    CHESTER FARM PRODUCE RETAILERS LIMITED - 1991-04-04
    1 More London Place, London
    Liquidation Corporate (16 parents)
    Equity (Company account)
    1,578,000 GBP2023-03-31
    Person with significant control
    2016-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MEADOW FOODS LIMITED
    - now 02720823
    PREMIUMTRADE LIMITED - 1992-07-10
    Rough Hill, Marlston-cum-lache, Chester, Cheshire
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MEADOW FOODS PROTEINS LIMITED
    - now 03718119
    TOPARENA LIMITED - 1999-03-19
    Rough Hill, Marlston Cum Lache, Chester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MEADOW FOODS VINEGAR LIMITED
    08338287
    Rough Hill, Marlston-cum-lache, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ROILVEST LIMITED
    - now 07316246
    BRABCO 1007 LIMITED - 2010-08-18
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,187,500 GBP2017-06-30
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    THE UHT COMPANY LIMITED
    - now 03546868
    FREE KINETICS LIMITED - 1998-06-17
    Rough Hill, Marlston Cum Lache, Chester, Cheshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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