Company
Meadow Foods Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Maria Louise Neeve 2020-2024 View profile
- Mark Henry Chantler 2014-2022 View profile
- Paul Lawrence Deakin 2007-2016 View profile
- Damian Mcdonald 2003-2020 View profile
- John Morris 2003-2008 View profile
- Jack Howarth 2003-2005 View profile
- Jamie Mark Barrell 2003-2010 View profile
- John Derek Lambert 2002-2010 View profile
- Ronald Patrick Middleton 1996-2010 View profile
- David Owen Pickering 1995-2012 View profile
- John Michael Pickering 1995-2012 View profile
- Simon Chantler 1994-2023 View profile
- Norman Robert Oldmeadow 1992-2010 View profile
- James Damian Mcdonald 1995-2020 View profile
- Gillian Shore Oldmeadow 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FF Meadow Bidco Limited
75-100% shares · notified 2024-12-19
Group
- Meadow Foods Limited
is controlled by FF Meadow Bidco Limited
Evidence
active 75-100% shares · notified 2024-12-19 · source: Companies House PSC register - FF Meadow Bidco Limited
is controlled by FF Meadow Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register - FF Meadow Holdco Limited
is controlled by FF Meadow Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 · source: Companies House PSC register - FF Meadow Topco Limited
is controlled by FF Meadow Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-17 · source: Companies House PSC register - FF Meadow Holdings Limited
is controlled by Elemental SN Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17, ceased 2023-11-27 · source: Companies House PSC register - Elemental SN Limited
is controlled by Elemental Cosec Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register - Elemental Cosec Limited
is controlled by Nick Lindsay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-22 · source: Companies House PSC register
Ultimately controlled by Nick Lindsay.
37 other companies in this group
- Zozo U.K. Limited
- 10643747
- Swan Midco Limited
- Elemental Newco 9 Limited
- Elemental Newco 13 Limited
- Meadow India Holdings Limited
- Beck London Limited
- Cipef ETW (UK) Limited
- SEA Green Investment Limited
- FF Meadow Topco Limited
- Quantock Cheese Limited
- Elemental Newco 10 Limited
- Elemental Newco 12 Limited
- Elemental Cosec Limited
- FF Meadow Bidco Limited
- Elemental Newco 8 Limited
- Everstone Group Limited
- Brush Holdco 1 LTD
- Elemental Newco 7 Limited
- FF Meadow Holdco Limited
- Elemental Newco 14 Limited
- Nutmeg Saving and Investment Limited
- Meadow Inclusions Limited
- Elemental Newco 6 Limited
- Flobiotech Limited
- Elemental SN Limited
- Lyst LTD
- Elemental Newco 5 Limited
- Elemental Newco 4 Limited
- 11616881
- Gamma Systems (Maintenance) LTD.
- FF Meadow Holdings Limited
- Sackville Equity Partners Limited
- Elemental Newco 11 Limited
- Swan Topco Limited
- Syntax Europe Limited
- Elemental Company Secretary Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul George Mcintyre Director · appointed 2024
- Rajesh Tugnait Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Paul George Mcintyre Director · appointed 2024
- Rajesh Tugnait Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02720823
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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