MEADOWS & CO LIMITED

Company summary

Company number: 02908942
Status: ACTIVE
Incorporated / age: 16 March 199432 years
Registered office: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
Accounts due: 31 December 2026
Confirmation statement due: 21 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:32 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
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
Nature of business
Accounting and auditing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Douglas Owen Harmston ACTIVE	Secretary	27 Mar 2026				Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
COOK, Brett Michael ACTIVE	Director	07 Apr 2020		England	June 1987	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
GRAY, Neil ACTIVE	Director	27 Mar 2026		England	March 1987	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
LALLY, Dermot Thomas ACTIVE	Director	19 Apr 2023		England	April 1960	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
PARKER, Douglas Owen Harmston ACTIVE	Director	01 Apr 2002		United Kingdom	September 1968	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
PERCIVAL, Lisa Ann ACTIVE	Director	28 Oct 2025		United Kingdom	January 1987	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
SNAPE, Gavin Bryan ACTIVE	Director	07 Apr 2020		England	April 1978	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
CHILDS, Duncan Philip RESIGNED	Secretary	18 Mar 1994	30 Sep 2023			Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
KELLAND, David Hugh RESIGNED	Secretary	01 Oct 2023	27 Mar 2026			Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
WHITE ROSE FORMATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 1994	18 Mar 1994			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
CHILDS, Duncan Philip RESIGNED	Director	16 Mar 1994	30 Sep 2023	United Kingdom	October 1957	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
COLTMAN, David James RESIGNED	Director	16 Mar 1994	21 Nov 2000		June 1946	16 Parklands Close, Loddington, Kettering, Northamptonshire, NN14 1LG
JONES, Christopher Howard RESIGNED	Director	21 Mar 1994	31 Mar 2007		July 1947	12 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
KELLAND, David Hugh RESIGNED	Director	21 Mar 1994	27 Mar 2026	England	March 1960	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
LALLY, Dermot Thomas RESIGNED	Director	01 Apr 2007	08 Feb 2023	England	April 1960	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
ROWLAND, Neil RESIGNED	Director	21 Mar 1994	28 Feb 2020	England	September 1955	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

PARKER, Douglas Owen Harmston ACTIVE
Role: Secretary
Appointed on: 27 Mar 2026
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

COOK, Brett Michael ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: June 1987
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

GRAY, Neil ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: March 1987
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

LALLY, Dermot Thomas ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: England
Date of birth: April 1960
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

PARKER, Douglas Owen Harmston ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

PERCIVAL, Lisa Ann ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

SNAPE, Gavin Bryan ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: April 1978
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

CHILDS, Duncan Philip RESIGNED
Role: Secretary
Appointed on: 18 Mar 1994
Resigned on: 30 Sep 2023
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

KELLAND, David Hugh RESIGNED
Role: Secretary
Appointed on: 01 Oct 2023
Resigned on: 27 Mar 2026
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

WHITE ROSE FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1994
Resigned on: 18 Mar 1994
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

CHILDS, Duncan Philip RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

COLTMAN, David James RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 21 Nov 2000
Date of birth: June 1946
Address: 16 Parklands Close, Loddington, Kettering, Northamptonshire, NN14 1LG

JONES, Christopher Howard RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 31 Mar 2007
Date of birth: July 1947
Address: 12 Warkton Lane, Kettering, Northamptonshire, NN15 5AA

KELLAND, David Hugh RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: March 1960
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

LALLY, Dermot Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 08 Feb 2023
Country of Residence: England
Date of birth: April 1960
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

ROWLAND, Neil RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: September 1955
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

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