FAIRFAX MEADOW EUROPE LIMITED

Company summary

Company number: 04770072
Status: ACTIVE
Incorporated / age: 19 May 200323 years
Registered office: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
Accounts due: 31 March 2027
Confirmation statement due: 22 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:29 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
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
Nature of business
Production of meat and poultry meat products
Previous company names
ALTERPOINTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHIBLEY, Sarah Leanne ACTIVE	Secretary	28 Sep 2025				Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
BROWN, David Nicholas ACTIVE	Director	30 Jan 2026		United Kingdom	April 1973	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
NIEDUSZYNSKI, Paul Anthony James ACTIVE	Director	28 Sep 2025		England	November 1975	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
WHIBLEY, Sarah Leanne ACTIVE	Director	28 Sep 2025		England	January 1976	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
BARNES, Andrew John RESIGNED	Secretary	22 May 2003	20 May 2008			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
GEORGE, Neil RESIGNED	Secretary	28 Oct 2021	08 Aug 2025			Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 2003	22 May 2003			120 East Road, London, N1 6AA
BARNES, Andrew John RESIGNED	Director	22 May 2003	16 Jan 2019	England	April 1964	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
BROOKSBANK, Stephanie Jane RESIGNED	Director	28 Sep 2025	30 Jan 2026	England	August 1967	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
DAVIDSON, Zoe Yolande Elizabeth RESIGNED	Director	04 May 2021	28 Sep 2025	United Kingdom	September 1973	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
FALLOWFIELD-SMITH, James RESIGNED	Director	14 Jun 2021	28 Oct 2021	England	May 1987	45, Wotton Road, London, England, NW2 6PU, England
GADD, Christopher RESIGNED	Director	01 Jan 2018	10 Mar 2020	England	August 1969	Level 5, 9 Hatton Street, London, England, NW8 8PL
GARDNER, Tracey RESIGNED	Director	01 Apr 2016	28 Oct 2016	United Kingdom	February 1969	24, Marshall Drive, Bramcote, Nottingham, NG9 3LD, United Kingdom
GRAINGE, Christopher James RESIGNED	Director	01 Jul 2018	26 Oct 2018	England	June 1976	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
GRAY, David John RESIGNED	Director	22 May 2003	28 Oct 2021	England	April 1959	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
HEFFER, Philip John RESIGNED	Director	28 Oct 2021	20 Jul 2023	England	January 1966	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
HOSTY, Janice RESIGNED	Director	04 May 2004	14 Sep 2007		May 1961	15 Woods Meadow, Elvaston Thulston, Derby, DE72 3UX
HOWARTH, David RESIGNED	Director	18 Sep 2012	12 Dec 2014	United Kingdom	December 1959	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
HUNTER, Andrew Pennington Havard RESIGNED	Director	22 May 2003	26 Feb 2010	England	December 1963	Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
JACOB, Christopher John RESIGNED	Director	01 Sep 2015	30 Jul 2020	England	April 1959	Level 5, 9 Hatton Street, London, England, NW8 8PL
LEE, Matthew RESIGNED	Director	07 Nov 2022	28 Sep 2025	England	February 1976	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
MAJEWSKI, Nigel Richard RESIGNED	Director	28 Oct 2021	21 Jul 2022	England	February 1960	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
MURRELLS, Steve RESIGNED	Director	20 Jul 2023	28 Sep 2025	England	August 1965	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
OLDCORN, John RESIGNED	Director	20 Jun 2018	14 Jun 2021	United Kingdom	October 1970	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
OSBORNE, Matthew Richard RESIGNED	Director	21 Jul 2022	28 Sep 2025	England	May 1978	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
STOKES, Richard Henry RESIGNED	Director	20 Apr 2006	30 Jun 2009	United Kingdom	June 1961	7 Foxbrook Drive, Walton, Chesterfield, England, S40 3JR
TAYLOR, Kevin RESIGNED	Director	04 May 2004	28 Sep 2025	United Kingdom	April 1968	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
TOMLINSON, Penelope Jane RESIGNED	Director	04 May 2004	28 Sep 2025	United Kingdom	March 1968	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
WADE, Jules Karen RESIGNED	Director	30 Apr 2021	02 Jun 2023	United Kingdom	April 1967	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
WALKER, Ian RESIGNED	Director	04 May 2004	14 Oct 2005		February 1965	30 Bath Street, Leek, Staffordshire, England, ST13 6JH
WILLINGTON, Paul RESIGNED	Director	21 Apr 2008	30 May 2017		August 1964	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	19 May 2003	22 May 2003			120 East Road, London, N1 6AA

WHIBLEY, Sarah Leanne ACTIVE
Role: Secretary
Appointed on: 28 Sep 2025
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

BROWN, David Nicholas ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

NIEDUSZYNSKI, Paul Anthony James ACTIVE
Role: Director
Appointed on: 28 Sep 2025
Country of Residence: England
Date of birth: November 1975
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

WHIBLEY, Sarah Leanne ACTIVE
Role: Director
Appointed on: 28 Sep 2025
Country of Residence: England
Date of birth: January 1976
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

BARNES, Andrew John RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 20 May 2008
Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

GEORGE, Neil RESIGNED
Role: Secretary
Appointed on: 28 Oct 2021
Resigned on: 08 Aug 2025
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 2003
Resigned on: 22 May 2003
Address: 120 East Road, London, N1 6AA

BARNES, Andrew John RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1964
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

BROOKSBANK, Stephanie Jane RESIGNED
Role: Director
Appointed on: 28 Sep 2025
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: August 1967
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

DAVIDSON, Zoe Yolande Elizabeth RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 28 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

FALLOWFIELD-SMITH, James RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 28 Oct 2021
Country of Residence: England
Date of birth: May 1987
Address: 45, Wotton Road, London, England, NW2 6PU, England

GADD, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: August 1969
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL

GARDNER, Tracey RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 24, Marshall Drive, Bramcote, Nottingham, NG9 3LD, United Kingdom

GRAINGE, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: June 1976
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

GRAY, David John RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 28 Oct 2021
Country of Residence: England
Date of birth: April 1959
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

HEFFER, Philip John RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: January 1966
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

HOSTY, Janice RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 14 Sep 2007
Date of birth: May 1961
Address: 15 Woods Meadow, Elvaston Thulston, Derby, DE72 3UX

HOWARTH, David RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

HUNTER, Andrew Pennington Havard RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: December 1963
Address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

JACOB, Christopher John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Jul 2020
Country of Residence: England
Date of birth: April 1959
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL

LEE, Matthew RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 28 Sep 2025
Country of Residence: England
Date of birth: February 1976
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

MAJEWSKI, Nigel Richard RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: February 1960
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

MURRELLS, Steve RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 28 Sep 2025
Country of Residence: England
Date of birth: August 1965
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

OLDCORN, John RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

OSBORNE, Matthew Richard RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 28 Sep 2025
Country of Residence: England
Date of birth: May 1978
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

STOKES, Richard Henry RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 7 Foxbrook Drive, Walton, Chesterfield, England, S40 3JR

TAYLOR, Kevin RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 28 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

TOMLINSON, Penelope Jane RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 28 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

WADE, Jules Karen RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 02 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

WALKER, Ian RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 14 Oct 2005
Date of birth: February 1965
Address: 30 Bath Street, Leek, Staffordshire, England, ST13 6JH

WILLINGTON, Paul RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 May 2017
Date of birth: August 1964
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 2003
Resigned on: 22 May 2003
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2004	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 2004	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.