MEADOW INCLUSIONS LIMITED - CHESTER


Company Profile Company Filings

Overview

MEADOW INCLUSIONS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
MEADOW INCLUSIONS LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043114. The accounts status is FULL and accounts are next due on 31/12/2024.

MEADOW INCLUSIONS LIMITED - CHESTER

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10822 - Manufacture of sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROUGH HILL
CHESTER
CHESHIRE
CH4 9JS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NIMBUS FOODS LIMITED (until 27/10/2023)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESH VISHWANATH TUGNAIT Apr 1969 British Director 2022-05-01 CURRENT
MS MARIA NEEVE May 1974 British Director 2020-06-23 CURRENT
MR DAVID MARTIN PEARCE Feb 1947 British Director 2001-10-18 UNTIL 2004-12-20 RESIGNED
JOHN TAYLOR Apr 1957 British Director 2004-06-11 UNTIL 2004-12-20 RESIGNED
MR PETER ARTHUR SAUNDERS Apr 1951 British Director 1995-04-07 UNTIL 2006-12-31 RESIGNED
THOMAS GERALD SHAW Nov 1950 British Director 1995-11-20 UNTIL 1996-05-24 RESIGNED
MR SAKARI KALERVO KOTKA Mar 1959 Finnish Director 2016-11-21 UNTIL 2017-05-15 RESIGNED
MR JARMO KALERVO PUPUTTI Oct 1965 Finnish Director 2017-05-24 UNTIL 2017-10-31 RESIGNED
IAN GEORGE RAMSAY Dec 1955 Director 2003-04-15 UNTIL 2007-01-31 RESIGNED
MR PAUL STUART SIMMONDS May 1958 British Director 2004-12-20 UNTIL 2013-04-24 RESIGNED
MR SEAMUS KEARNEY Oct 1964 Irish Director 2017-12-29 UNTIL 2019-10-07 RESIGNED
OLLI ENSIO MUSTONEN Aug 1985 Finnish Director 2015-03-02 UNTIL 2016-11-21 RESIGNED
MR DAMIAN MCDONALD Aug 1962 British Director 2019-10-07 UNTIL 2020-10-21 RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Secretary 2004-12-20 UNTIL 2013-10-31 RESIGNED
THERESA MARIE HARTLAND Secretary 1998-12-21 UNTIL 2004-12-20 RESIGNED
JOHN GERALD MCKENNA May 1962 British Director 1996-06-18 UNTIL 1999-09-25 RESIGNED
DECLAN MURPHY Oct 1976 Irish Director 2017-12-29 UNTIL 2019-10-07 RESIGNED
MR VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU May 1967 French Director 2013-11-19 UNTIL 2016-11-21 RESIGNED
WARWICK HARWOOD Jun 1931 British Secretary 1995-04-07 UNTIL 1998-12-21 RESIGNED
ANTTI JUHANI ELEVUORI Apr 1979 Finnish Director 2013-11-19 UNTIL 2017-12-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-04-07 UNTIL 1995-04-07 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2018-05-16 UNTIL 2019-10-07 RESIGNED
ELIZABETH ANN WILLIAMS Jan 1949 British Director 1999-12-13 UNTIL 2004-12-20 RESIGNED
MR JOHN GRANVILLE BARKER Apr 1950 British Director 1995-11-20 UNTIL 2004-12-20 RESIGNED
MR MARK HENRY CHANTLER Nov 1986 British Director 2019-10-07 UNTIL 2022-05-01 RESIGNED
MR JOHN MATTHEW PATRICK COGHLAN Jun 1938 British Director 1998-12-21 UNTIL 2004-06-11 RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Director 2004-12-20 UNTIL 2013-10-31 RESIGNED
ROBIN RICHARD ERIMAR DUCKERING Aug 1957 British Director 2004-06-11 UNTIL 2004-12-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-07 UNTIL 1995-04-07 RESIGNED
BRENDAN FEENEY Apr 1972 Irish Director 2017-12-29 UNTIL 2019-10-07 RESIGNED
ROGER MICHAEL GEORGE Apr 1947 British Director 1995-11-20 UNTIL 2000-09-30 RESIGNED
WARWICK HARWOOD Jun 1931 British Director 1995-04-07 UNTIL 1998-12-21 RESIGNED
MR JUKKA SAMULI HEINÄNEN Aug 1972 Finnish Director 2017-05-24 UNTIL 2017-12-29 RESIGNED
SIONED LLEWELLYN HUXLEY Oct 1967 British Director 2000-11-10 UNTIL 2004-12-20 RESIGNED
MR OTHMANE KHELLADI Sep 1986 French,Algerian Director 2017-12-29 UNTIL 2019-10-07 RESIGNED
MR JASON RODRIGUES Aug 1982 British Director 2017-12-29 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swan Bidco Limited 2019-10-07 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Big Bear Confectionery Limited 2016-07-11 - 2019-10-07 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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