Fairfax Meadow Europe Limited

Company 04770072 Active

Company details

Number	04770072
Status	Active
Type	Private Limited Company
Incorporated	19/05/2003
Address	ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Accounts next due	31/03/2027
Accounts last made up	30/12/2024

Industry (SIC)

10130 - Production of meat and poultry meat products

Ownership - persons with significant control (3)

Sysco Gb Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Argent Holdings Limited ceased
ownership of shares 75-100%
Hilton Foods Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (28)

Brown, David Nicholas Director · appointed 2026
Whibley, Sarah Leanne Director · appointed 2025
Nieduszynski, Paul Anthony James Director · appointed 2025
Brooksbank, Stephanie Jane Former Director · appointed 2025 · resigned 2026
Murrells, Steve Former Director · appointed 2023 · resigned 2025
LEE, Matthew Former Director · appointed 2022 · resigned 2025
Osborne, Matthew Richard Former Director · appointed 2022 · resigned 2025
Heffer, Philip John Former Director · appointed 2021 · resigned 2023
Majewski, Nigel Richard Former Director · appointed 2021 · resigned 2022
George, Neil Former Secretary · appointed 2021 · resigned 2025
Fallowfield-Smith, James Former Director · appointed 2021 · resigned 2021
Davidson, Zoe Yolande Elizabeth Former Director · appointed 2021 · resigned 2025
Wade, Jules Karen Former Director · appointed 2021 · resigned 2023
Grainge, Christopher James Former Director · appointed 2018 · resigned 2018
Oldcorn, John Former Director · appointed 2018 · resigned 2021
Gadd, Christopher Former Director · appointed 2018 · resigned 2020
Gardner, Tracey Former Director · appointed 2016 · resigned 2016
Jacob, Christopher John Former Director · appointed 2015 · resigned 2020
Howarth, David Former Director · appointed 2012 · resigned 2014
Willington, Paul Former Director · appointed 2008 · resigned 2017
Stokes, Richard Henry Former Director · appointed 2006 · resigned 2009
Taylor, Kevin Former Director · appointed 2004 · resigned 2025
Walker, Ian Former Director · appointed 2004 · resigned 2005
Tomlinson, Penelope Jane Former Director · appointed 2004 · resigned 2025
Hosty, Janice Former Director · appointed 2004 · resigned 2007
Hunter, Andrew Pennington Havard Former Director · appointed 2003 · resigned 2010
Barnes, Andrew John Former Secretary · appointed 2003 · resigned 2019
Gray, David John Former Director · appointed 2003 · resigned 2021

Directors and officers on the Companies House record, current and former.

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