MEADOW FOODS LIMITED

Company summary

Company number: 02720823
Status: ACTIVE
Incorporated / age: 5 June 199234 years
Registered office: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:05 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
Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS
Nature of business
Liquid milk and cream production
Previous company names
PREMIUMTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTYRE, Paul George ACTIVE	Director	19 Sep 2024		England	April 1968	Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS
TUGNAIT, Rajesh ACTIVE	Director	01 May 2022		England	April 1969	Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS
MCDONALD, James Damian RESIGNED	Secretary	13 Sep 1995	21 Oct 2020			14 Gorse Lane, West Kirby, Wirral, Merseyside, CH48 8BH
OLDMEADOW, Gillian Shore RESIGNED	Secretary	26 Aug 1992	13 Sep 1995			4 Hazelhurst Road, Burnham, Slough, Buckinghamshire, SL1 8ED
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	05 Jun 1992	29 Jun 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BARRELL, Jamie Mark RESIGNED	Director	01 Apr 2003	28 Oct 2010	United Kingdom	February 1966	30 Hanks Close, Malmesbury, Wiltshire, SN16 9UA
CHANTLER, Mark Henry RESIGNED	Director	22 Oct 2014	01 May 2022	United Kingdom	November 1986	Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS
CHANTLER, Simon RESIGNED	Director	01 Oct 1994	29 Nov 2023	United Kingdom	April 1959	Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA
DEAKIN, Paul Lawrence RESIGNED	Director	01 Mar 2007	09 Sep 2016	England	March 1959	The Old Schoolhouse, Dunstall, Burton On Trent, Staffordshire, DE13 8BH
HOWARTH, Jack RESIGNED	Director	01 Apr 2003	21 Jan 2005	United Kingdom	November 1942	6 Patten Close, Hawarden, Deeside, Flintshire, CH5 3TH
LAMBERT, John Derek RESIGNED	Director	06 Feb 2002	28 Oct 2010	United Kingdom	March 1951	6 Ganton Way, Willerby, Hull, North Humberside, HU10 6NJ
MCDONALD, Damian RESIGNED	Director	01 Apr 2003	21 Oct 2020	United Kingdom	August 1962	14 Gors Lane, West Kirby, Wirral, CH48 8BH
MIDDLETON, Ronald Patrick RESIGNED	Director	04 Jun 1996	28 Oct 2010	United Kingdom	February 1952	Stone Lodge 54 St Marys Close, Wheatley, Oxford, Oxfordshire, OX33 1YP
MORRIS, John RESIGNED	Director	01 Apr 2003	31 Dec 2008		December 1946	2 The Serpentine, Curzon Park North, Chester, Cheshire, CH4 8AF
NEEVE, Maria Louise RESIGNED	Director	23 Jun 2020	19 Sep 2024	United Kingdom	May 1974	Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS
OLDMEADOW, Gillian Shore RESIGNED	Director	29 Jun 1992	01 Oct 1994		August 1947	4 Hazelhurst Road, Burnham, Slough, Buckinghamshire, SL1 8ED
OLDMEADOW, Norman Robert RESIGNED	Director	29 Jun 1992	28 Oct 2010	England	April 1947	4 Hazlehurst Road, Burnham, Slough, Buckinghamshire, SL1 8ED
PICKERING, David Owen RESIGNED	Director	13 Sep 1995	25 Dec 2012	United Kingdom	May 1942	Grange Farm Sandy Lane, Kinnerton, Chester, Cheshire, CH4 9BS
PICKERING, John Michael RESIGNED	Director	13 Sep 1995	16 Mar 2012	United Kingdom	January 1941	Rough Hill, Marlston Cum Lache, Chester, CH4 9JS
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	05 Jun 1992	29 Jun 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MCINTYRE, Paul George ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: April 1968
Address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS

TUGNAIT, Rajesh ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1969
Address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS

MCDONALD, James Damian RESIGNED
Role: Secretary
Appointed on: 13 Sep 1995
Resigned on: 21 Oct 2020
Address: 14 Gorse Lane, West Kirby, Wirral, Merseyside, CH48 8BH

OLDMEADOW, Gillian Shore RESIGNED
Role: Secretary
Appointed on: 26 Aug 1992
Resigned on: 13 Sep 1995
Address: 4 Hazelhurst Road, Burnham, Slough, Buckinghamshire, SL1 8ED

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 1992
Resigned on: 29 Jun 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BARRELL, Jamie Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 30 Hanks Close, Malmesbury, Wiltshire, SN16 9UA

CHANTLER, Mark Henry RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS

CHANTLER, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

DEAKIN, Paul Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: March 1959
Address: The Old Schoolhouse, Dunstall, Burton On Trent, Staffordshire, DE13 8BH

HOWARTH, Jack RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 21 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 6 Patten Close, Hawarden, Deeside, Flintshire, CH5 3TH

LAMBERT, John Derek RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 6 Ganton Way, Willerby, Hull, North Humberside, HU10 6NJ

MCDONALD, Damian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 21 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 14 Gors Lane, West Kirby, Wirral, CH48 8BH

MIDDLETON, Ronald Patrick RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Stone Lodge 54 St Marys Close, Wheatley, Oxford, Oxfordshire, OX33 1YP

MORRIS, John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2008
Date of birth: December 1946
Address: 2 The Serpentine, Curzon Park North, Chester, Cheshire, CH4 8AF

NEEVE, Maria Louise RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS

OLDMEADOW, Gillian Shore RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 Oct 1994
Date of birth: August 1947
Address: 4 Hazelhurst Road, Burnham, Slough, Buckinghamshire, SL1 8ED

OLDMEADOW, Norman Robert RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: April 1947
Address: 4 Hazlehurst Road, Burnham, Slough, Buckinghamshire, SL1 8ED

PICKERING, David Owen RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 25 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Grange Farm Sandy Lane, Kinnerton, Chester, Cheshire, CH4 9BS

PICKERING, John Michael RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Rough Hill, Marlston Cum Lache, Chester, CH4 9JS

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jun 1992
Resigned on: 29 Jun 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.