MEADOW QUALITY LIMITED

Company summary

Company number: 01238138
Status: ACTIVE
Incorporated / age: 19 December 197550 years
Registered office: The Old Wheat Store Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Wheat Store Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
Nature of business
Wholesale of live animals
Previous company names
MEADOW VALLEY LIVESTOCK LIMITED
MEADOWVALLEY LIVESTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Arthur Desmond ACTIVE	Director	23 Sep 2014		England	September 1954	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
BAKER, Nicholas Philip ACTIVE	Director	19 Sep 2023		England	February 1972	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
KIRKHAM, Philip Michael ACTIVE	Director	03 Jan 2002		England	January 1958	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
MANNING, Robert Michael ACTIVE	Director	18 Feb 2015		England	January 1964	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
NIGHTINGALE, Matthew Anthony ACTIVE	Director	01 Oct 2014		England	December 1964	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
BALLARD, John Bache RESIGNED	Secretary		29 Apr 1993			Church Farm, Shrawley, Worcester, Worcestershire, WR6 6TS
COCKS, Andrew John RESIGNED	Secretary	03 Jan 2002	02 Oct 2003			Willowbrook, 40 Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL, Uk
PORTER, Lynda Barbara RESIGNED	Secretary	02 Oct 2003	19 Jun 2013			The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
WARRINGTON, Alastair RESIGNED	Secretary	29 Apr 1993	03 Jan 2002			East Grove Farm, Little Witley, Worcester, Worcestershire, WR6 6LQ
BALLARD, John Bache RESIGNED	Director	29 Apr 1993	08 May 1997	United Kingdom	April 1949	Church Farm, Shrawley, Worcester, Worcestershire, WR6 6TS
BOMFORD, Elizabeth Sarah RESIGNED	Director	02 Aug 1994	06 May 1998		September 1959	Allesborough Farm, Pershore, Worcestershire, WR10 2AB
COCKS, Andrew John RESIGNED	Director	03 Jan 2002	08 Apr 2004	England	December 1964	Willowbrook, 40 Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL, Uk
COLWILL, Richard RESIGNED	Director		04 May 1995	United Kingdom	September 1943	Dingle Farm, Little Witley, Worcester, Worcestershire, WR6 6LF
DAVIES, Michael Harry RESIGNED	Director	29 Apr 1993	08 May 1996	United Kingdom	April 1947	The Rhyse Farm, Lyonshall, Kington, Herefordshire, HR5 3LX
DAVIES, Simon RESIGNED	Director	05 Sep 2013	06 Jul 2020	England	June 1966	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
DAWSON, James Tudor RESIGNED	Director		06 May 1998		May 1960	Copton Ash Farm, Twycross, Atherstone, Warwickshire, CV9 3PG
FERNIHOUGH, Anthony Michael RESIGNED	Director		17 May 2001	England	July 1942	Deasland Farm, Heightington, Bewdley, Hereford & Worcester, DY12 2XQ
FOX, John Thomas RESIGNED	Director		03 Jan 2002	England	June 1947	South Eudon, The Down, Bridgnorth, Salop, WV16 6AJ
GOODMAN, Andrew George RESIGNED	Director	24 Jul 2007	03 May 2013	United Kingdom	February 1965	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
HAMBLETON, Peter RESIGNED	Director	03 May 1994	30 Aug 2001	United Kingdom	March 1953	32 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
JACKSON, John Cliffe RESIGNED	Director	06 May 1992	17 May 2000		September 1933	Moneyhill Farm, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE
KINSTON, Neil RESIGNED	Director	06 May 1998	16 May 2001		April 1942	Home Farm Castle Graesley, Stretton En Le Field, Swadlincote, Derbyshire, DE12 8AE
MOWBRAY, Gregory Clive RESIGNED	Director	08 Jan 2001	18 Dec 2015	United Kingdom	November 1960	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
MUNTZ, Edward RESIGNED	Director		28 Apr 1994	England	April 1958	Mows Hill Farm, Kemps Green, Tanworth In Arden, Warwickshire, B94 5PP
PEARSON, David Charles RESIGNED	Director		08 May 1996	United Kingdom	September 1955	New House Farm, Hurley, Atherstone, Warwickshire, CV9 2JW
PICK, Andrew Mortyn RESIGNED	Director	07 May 1997	03 Jan 2002	United Kingdom	December 1958	Bury Court Farm, Shotteswell, Banbury, Oxfordshire, OX17 1JA
PINCHES, Roger Henry RESIGNED	Director		06 Sep 1994	United Kingdom	February 1956	Castle Farm, Moreton Corbet, Shrewsbury, Shropshire, SY4 4DW
PORTER, Lynda Barbara RESIGNED	Director	05 Feb 2004	19 Jun 2013	United Kingdom	March 1953	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
PRINCE, Oscar Percy RESIGNED	Director	03 May 1994	24 Jul 2007		April 1941	Small Batch, Little Stretton, Church Stretton, Salop, SY6 6PW
PROSSER, Richard RESIGNED	Director	03 Jan 2002	04 Jan 2007	United Kingdom	October 1943	Waste Farm, Hurley, Atherstone, Warwickshire, CV9 2LR
QUINNEY, Adam Chavasse RESIGNED	Director	08 Apr 2004	31 Jan 2008	England	February 1963	Reins Farm Oak Tree Lane, Sanbourne, Redditch, Worcestershire, B96 6EX
SHELDON, Michael John RESIGNED	Director	08 Apr 2004	11 Oct 2014	England	January 1959	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
SLATTER, David George RESIGNED	Director		29 Apr 1993		March 1928	Lower Clopton, Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8LQ
SMITH, Hamish Ian RESIGNED	Director	12 Mar 2001	15 Aug 2013	United Kingdom	March 1943	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
SMITH, Ian Paul RESIGNED	Director	01 Jan 2017	13 Sep 2022	England	January 1969	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL
SMITH, Stuart Peter John, Doctor RESIGNED	Director	01 Aug 1998	11 Jul 2000		July 1948	Loddon House Beccles Road, Loddon, Norfolk, NR14 6JQ
SYKES, Richard Vernon RESIGNED	Director	06 Dec 1994	22 Jun 2004		July 1939	The Beeches, Corfton, Craven Arms, Shropshire, SY7 9DD
TIMMS, Patrick David RESIGNED	Director	03 Jan 2002	10 Sep 2002		March 1962	Crosswinds, Knightley Eaves, Eccleshall, Staffordshire, ST21 6HS
WARRINGTON, Alastair RESIGNED	Director	03 Jan 2002	04 Jan 2007		January 1942	East Grove Farm, Little Witley, Worcester, Worcestershire, WR6 6LQ
WARRINGTON, Alastair RESIGNED	Director		29 Apr 1993		January 1942	East Grove Farm, Little Witley, Worcester, Worcestershire, WR6 6LQ
WAY, Raymond Brinsley Mallen RESIGNED	Director	03 May 1994	17 May 2000	United Kingdom	August 1937	Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ
WOLFE, Andrew Ronald RESIGNED	Director	08 May 1996	31 Dec 2016	England	May 1963	The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

ALLEN, Arthur Desmond ACTIVE
Role: Director
Appointed on: 23 Sep 2014
Country of Residence: England
Date of birth: September 1954
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

BAKER, Nicholas Philip ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: February 1972
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

KIRKHAM, Philip Michael ACTIVE
Role: Director
Appointed on: 03 Jan 2002
Country of Residence: England
Date of birth: January 1958
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

MANNING, Robert Michael ACTIVE
Role: Director
Appointed on: 18 Feb 2015
Country of Residence: England
Date of birth: January 1964
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

NIGHTINGALE, Matthew Anthony ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: December 1964
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

BALLARD, John Bache RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: Church Farm, Shrawley, Worcester, Worcestershire, WR6 6TS

COCKS, Andrew John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2002
Resigned on: 02 Oct 2003
Address: Willowbrook, 40 Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL, Uk

PORTER, Lynda Barbara RESIGNED
Role: Secretary
Appointed on: 02 Oct 2003
Resigned on: 19 Jun 2013
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

WARRINGTON, Alastair RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 03 Jan 2002
Address: East Grove Farm, Little Witley, Worcester, Worcestershire, WR6 6LQ

BALLARD, John Bache RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 08 May 1997
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Church Farm, Shrawley, Worcester, Worcestershire, WR6 6TS

BOMFORD, Elizabeth Sarah RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 06 May 1998
Date of birth: September 1959
Address: Allesborough Farm, Pershore, Worcestershire, WR10 2AB

COCKS, Andrew John RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 08 Apr 2004
Country of Residence: England
Date of birth: December 1964
Address: Willowbrook, 40 Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL, Uk

COLWILL, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Dingle Farm, Little Witley, Worcester, Worcestershire, WR6 6LF

DAVIES, Michael Harry RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 08 May 1996
Country of Residence: United Kingdom
Date of birth: April 1947
Address: The Rhyse Farm, Lyonshall, Kington, Herefordshire, HR5 3LX

DAVIES, Simon RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 06 Jul 2020
Country of Residence: England
Date of birth: June 1966
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

DAWSON, James Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: May 1960
Address: Copton Ash Farm, Twycross, Atherstone, Warwickshire, CV9 3PG

FERNIHOUGH, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2001
Country of Residence: England
Date of birth: July 1942
Address: Deasland Farm, Heightington, Bewdley, Hereford & Worcester, DY12 2XQ

FOX, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2002
Country of Residence: England
Date of birth: June 1947
Address: South Eudon, The Down, Bridgnorth, Salop, WV16 6AJ

GOODMAN, Andrew George RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

HAMBLETON, Peter RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 30 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 32 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

JACKSON, John Cliffe RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 17 May 2000
Date of birth: September 1933
Address: Moneyhill Farm, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE

KINSTON, Neil RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 16 May 2001
Date of birth: April 1942
Address: Home Farm Castle Graesley, Stretton En Le Field, Swadlincote, Derbyshire, DE12 8AE

MOWBRAY, Gregory Clive RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

MUNTZ, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Country of Residence: England
Date of birth: April 1958
Address: Mows Hill Farm, Kemps Green, Tanworth In Arden, Warwickshire, B94 5PP

PEARSON, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Country of Residence: United Kingdom
Date of birth: September 1955
Address: New House Farm, Hurley, Atherstone, Warwickshire, CV9 2JW

PICK, Andrew Mortyn RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 03 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Bury Court Farm, Shotteswell, Banbury, Oxfordshire, OX17 1JA

PINCHES, Roger Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Castle Farm, Moreton Corbet, Shrewsbury, Shropshire, SY4 4DW

PORTER, Lynda Barbara RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

PRINCE, Oscar Percy RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 24 Jul 2007
Date of birth: April 1941
Address: Small Batch, Little Stretton, Church Stretton, Salop, SY6 6PW

PROSSER, Richard RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 04 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Waste Farm, Hurley, Atherstone, Warwickshire, CV9 2LR

QUINNEY, Adam Chavasse RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: February 1963
Address: Reins Farm Oak Tree Lane, Sanbourne, Redditch, Worcestershire, B96 6EX

SHELDON, Michael John RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 11 Oct 2014
Country of Residence: England
Date of birth: January 1959
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

SLATTER, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: March 1928
Address: Lower Clopton, Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8LQ

SMITH, Hamish Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

SMITH, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Sep 2022
Country of Residence: England
Date of birth: January 1969
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

SMITH, Stuart Peter John, Doctor RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 11 Jul 2000
Date of birth: July 1948
Address: Loddon House Beccles Road, Loddon, Norfolk, NR14 6JQ

SYKES, Richard Vernon RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 22 Jun 2004
Date of birth: July 1939
Address: The Beeches, Corfton, Craven Arms, Shropshire, SY7 9DD

TIMMS, Patrick David RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 10 Sep 2002
Date of birth: March 1962
Address: Crosswinds, Knightley Eaves, Eccleshall, Staffordshire, ST21 6HS

WARRINGTON, Alastair RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 04 Jan 2007
Date of birth: January 1942
Address: East Grove Farm, Little Witley, Worcester, Worcestershire, WR6 6LQ

WARRINGTON, Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: January 1942
Address: East Grove Farm, Little Witley, Worcester, Worcestershire, WR6 6LQ

WAY, Raymond Brinsley Mallen RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 17 May 2000
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ

WOLFE, Andrew Ronald RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1963
Address: The Old Wheat Store, Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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