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
    Hancock, Jack Stephen
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Tugnait, Rajesh Vishwanath
    Ceo born in April 1969
    Individual (23 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rough Hill, Rough Hill, Marlston-cum-lache, Chester, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Deakin, Paul Lawrence
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Pickering, Josephine Elizabeth
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Mcdonald, James Damian
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2020-10-21
    OF - Director → CIF 0
    Mcdonald, James Damian
    Accountant
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 4
    Neeve, Maria Louise
    Accountant born in May 1974
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Pickering, Alec
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2012-11-14 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Oldmeadow, Norman Robert
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 7
    Middleton, Ronald Patrick
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    Newton, David Alexander
    Company Director born in October 1942
    Individual
    Officer
    1996-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Pickering, John Michael
    Farmer born in January 1941
    Individual
    Officer
    1995-05-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Chantler, Simon
    Director born in April 1959
    Individual (56 offsprings)
    Officer
    1995-05-04 ~ 2023-11-29
    OF - Director → CIF 0
  • 11
    Chantler, Mark Henry
    Managing Director born in November 1986
    Individual (21 offsprings)
    Officer
    2014-10-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 12
    Lambert, John Derek
    Director born in March 1951
    Individual
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Pickering, David Owen
    Farmer/Chartered Accountant born in May 1942
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 2012-12-25
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-04 ~ 1995-05-04
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-04 ~ 1995-05-04
    PE - Nominee Director → CIF 0
  • 16
    P&P GREEN UK HOLDINGS LTD
    20-22, Bedford Row, London, England
    Dissolved Corporate (4 parents)
    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

Previous name
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 2 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
Active 7
  • 1
    MEADOW FOODS LAKES LIMITED - 2017-05-03
    WEST LAKES DAIRY PARK LIMITED - 2008-03-11
    LAKELAND DAIRY FARMERS LIMITED - 2005-07-08
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    FAYREFIELD LIQUIDS LIMITED - 2017-08-15
    1 More London Place, London
    Liquidation Corporate (3 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
    BODFARI PRODUCERS LIMITED - 2002-05-17
    CHESTER FARM PRODUCE RETAILERS LIMITED - 1991-04-04
    1 More London Place, London
    Liquidation Corporate (3 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
    TOPARENA LIMITED - 1999-03-19
    Rough Hill, Marlston Cum Lache, Chester
    Dissolved Corporate (3 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
  • 5
    Rough Hill, Marlston-cum-lache, Chester
    Dissolved Corporate (3 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
  • 6
    BRABCO 1007 LIMITED - 2010-08-18
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,187,500 GBP2017-06-30
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    FREE KINETICS LIMITED - 1998-06-17
    Rough Hill, Marlston Cum Lache, Chester, Cheshire
    Dissolved Corporate (3 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
Ceased 1
  • PREMIUMTRADE LIMITED - 1992-07-10
    Rough Hill, Marlston-cum-lache, Chester, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.