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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 20
  • 1
    Chantler, Mark Henry
    Born in November 1986
    Individual (40 offsprings)
    Officer
    2014-10-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Mcdonald, James Damian
    Born in August 1962
    Individual (26 offsprings)
    Officer
    1999-07-07 ~ 2020-10-21
    OF - Director → CIF 0
    Mcdonald, James Damian
    Individual (26 offsprings)
    Officer
    1995-05-04 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 3
    Hancock, Jack Stephen
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Deakin, Paul Lawrence
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Newton, David Alexander
    Born in October 1942
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Neeve, Maria Louise
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2020-06-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Pickering, Josephine Elizabeth
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Tugnait, Rajesh Vishwanath
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Pickering, John Michael
    Born in January 1941
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Pickering, Alec
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2012-11-14 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Lambert, John Derek
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Oldmeadow, Norman Robert
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 14
    Middleton, Ronald Patrick
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 15
    Chantler, Simon
    Born in April 1959
    Individual (74 offsprings)
    Officer
    1995-05-04 ~ 2023-11-29
    OF - Director → CIF 0
  • 16
    Pickering, David Owen
    Born in May 1942
    Individual (33 offsprings)
    Officer
    1995-05-04 ~ 2012-12-25
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 18
    SWAN BIDCO LIMITED
    11436870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Rough Hill, Rough Hill, Marlston-cum-lache, Chester, England
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 20
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
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 (31 years 1 month). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12 during the appointment or period of control
    Dissolved on 2026-03-22 during the appointment or period of control
    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
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    LIQUID INGREDIENT SOURCING LIMITED
    - now 04589511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12 during the appointment or period of control
    Due to be dissolved on 2026-03-22 during the appointment or period of control
    FAYREFIELD LIQUIDS LIMITED
    - 2017-08-15 04589511
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MEADOW FOODS (CHESTER) LIMITED
    - now 01023644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12 during the appointment or period of control
    Due to be dissolved on 2026-03-22 during the appointment or period of control
    BODFARI PRODUCERS LIMITED - 2002-05-17
    CHESTER FARM PRODUCE RETAILERS LIMITED - 1991-04-04
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MEADOW FOODS PROTEINS LIMITED
    - now 03718119
    TOPARENA LIMITED - 1999-03-19
    Rough Hill, Marlston Cum Lache, Chester
    Dissolved Corporate (7 parents)
    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)
    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)
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.