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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
    Neeve, Maria Louise
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2020-06-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Pickering, Alec
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2012-11-14 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Pickering, John Michael
    Born in January 1941
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Lambert, John Derek
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 5
    Deakin, Paul Lawrence
    Born in March 1959
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Oldmeadow, Norman Robert
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hancock, Jack Stephen
    Born in April 1986
    Individual (23 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Newton, David Alexander
    Born in October 1942
    Individual (18 offsprings)
    Officer
    1996-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Middleton, Ronald Patrick
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    Pickering, Josephine Elizabeth
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Chantler, Mark Henry
    Born in November 1986
    Individual (44 offsprings)
    Officer
    2014-10-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 13
    Tugnait, Rajesh Vishwanath
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Chantler, Simon
    Born in April 1959
    Individual (74 offsprings)
    Officer
    1995-05-04 ~ 2023-11-29
    OF - Director → CIF 0
  • 15
    Mcdonald, James Damian
    Born in August 1962
    Individual (27 offsprings)
    Officer
    1999-07-07 ~ 2020-10-21
    OF - Director → CIF 0
    Mcdonald, James Damian
    Individual (27 offsprings)
    Officer
    1995-05-04 ~ 2020-10-21
    OF - Secretary → 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 19
    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
    Due to be dissolved on 2026-06-30 during the appointment or period of control
    Rough Hill, Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-01-29 ~ dissolved
    PE - Ownership of shares – 75% or more → 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 ~ 2026-06-30
Company number: 03055242
Registered names
MEADOW FOODS (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-06-30
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 and dissolved on 2026-06-30 (31 years 1 month). The status of the company number is Dissolved.
    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
  • 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 4
    Limited Company in England
    CIF 5 CIF 6
    Limited Company in England, Uk
    CIF 7
    Limited Company in England, United Kingdom
    CIF 8
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 - 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)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.