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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 30
  • 1
    Childs, David Alan
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2001-02-28 ~ 2002-03-01
    OF - Director → CIF 0
    Childs, David Alan
    Individual (29 offsprings)
    Officer
    2001-02-28 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Shooter, Christopher John
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Hanbali Masri, Rafic
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1998-06-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Sikes, James Brian
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 5
    Oliver, Christopher William
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Director → CIF 0
    Oliver, Christopher William
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 6
    Urquidi Negron, Federico
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Robert Reid
    Born in November 1946
    Individual (90 offsprings)
    Officer
    1998-06-18 ~ 1999-09-17
    OF - Director → CIF 0
  • 8
    Marlor, Steven James
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2006-05-31 ~ 2009-07-01
    OF - Director → CIF 0
    Marlor, Steven James
    Individual (16 offsprings)
    Officer
    2006-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Matthew Robert Howard
    Individual (326 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Barnard, Sara Jane
    Born in January 1961
    Individual (205 offsprings)
    Officer
    1995-10-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 11
    Vincent, John Philip
    Born in September 1962
    Individual (155 offsprings)
    Officer
    1998-06-18 ~ 1999-09-17
    OF - Director → CIF 0
    Vincent, John Philip
    Individual (155 offsprings)
    Officer
    1995-10-13 ~ 1998-03-31
    OF - Secretary → CIF 0
    1998-06-18 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 12
    Mcneil, Peter John
    Born in August 1954
    Individual (229 offsprings)
    Officer
    1995-10-13 ~ 1998-06-18
    OF - Director → CIF 0
  • 13
    Orledge, Stephen
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-02-28
    OF - Director → CIF 0
    Orledge, Stephen
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 14
    Cruz Diaz, Maria Del Pilar
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2013-10-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 15
    Stuart Morton
    Individual (252 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Allan, Peter Michael
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 17
    De Braal, Peter
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2006-05-31
    OF - Director → CIF 0
    De Braal, Peter
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 18
    Mann, Haydn Alexander
    Regional Technical Director (Asia/Europe) born in April 1967
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 19
    Hyenne, Xavier
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Oliver, Charles Iain
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2006-07-21
    OF - Director → CIF 0
    Oliver, Charles Iain
    Individual (18 offsprings)
    Officer
    2003-03-14 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 21
    Middleton, James
    Born in March 1962
    Individual (99 offsprings)
    Officer
    2000-01-14 ~ 2007-02-26
    OF - Director → CIF 0
  • 22
    Maxfield, Richard
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2007-02-26 ~ 2011-11-24
    OF - Director → CIF 0
  • 23
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Mcneil, Evelyn Margaret
    Individual (6 offsprings)
    Officer
    1998-04-02 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 25
    Thompson, Mary Lane
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2015-08-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 26
    Quillet, Philippe
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1998-06-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 27
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    1995-10-13 ~ 1995-10-13
    OF - Nominee Secretary → CIF 0
  • 29
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    1995-10-13 ~ 1995-10-13
    OF - Nominee Director → CIF 0
  • 30
    1 Bell Yard, London
    Corporate (46 offsprings)
    Officer
    1999-09-17 ~ 2000-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOWFIELDS LIMITED

Period: 1995-10-13 ~ 2023-09-06
Company number: 03113549
Registered name
MEADOWFIELDS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • MEADOWFIELDS LIMITED
    Info
    Registered number 03113549
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 and dissolved on 2023-09-06 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.