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FAIRFAX MEADOW LIMITED

Company summary

Company number: 11690763
Status: ACTIVE
Incorporated / age: 22 November 20187 years
Registered office: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
Accounts due: 31 March 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:09 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
Non-trading company
Previous company names
FAIRFAX LONDON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
GEORGE, Neil Michael RESIGNED	Secretary	28 Oct 2021	08 Aug 2025			2-8, Latham Road, Huntingdon, PE29 6YE, 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
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	08 Jan 2020	10 Mar 2020	England	August 1969	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
GRAY, David RESIGNED	Director	22 Nov 2018	28 Oct 2021	United Kingdom	April 1969	Level 5,, 9 Hatton Street,, London,, NW8 8PL, England
HEFFER, Philip John RESIGNED	Director	28 Oct 2021	20 Jul 2023	England	January 1966	2-8, Latham Road, Huntingdon, PE29 6YE, England
JACOB, Christopher John RESIGNED	Director	08 Jan 2020	07 Dec 2020	England	April 1959	58, Callowhill Way, Heatherton Village, Littleover, Derby, England, DE23 3RN, England
MAJEWSKI, Nigel Richard RESIGNED	Director	28 Oct 2021	21 Jul 2022	England	February 1960	2-8, Latham Road, Huntingdon, PE29 6YE, England
OLDCORN, John RESIGNED	Director	09 Jan 2020	14 Jun 2021	England	October 1970	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
TAYLOR, Kevin RESIGNED	Director	08 Jan 2020	28 Sep 2025	United Kingdom	April 1968	2-8, Latham Road, Huntingdon, PE29 6YE, England
TOMLINSON, Penelope Jane RESIGNED	Director	08 Jan 2020	28 Sep 2025	United Kingdom	March 1968	2-8, Latham Road, Huntingdon, PE29 6YE, England

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

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

GEORGE, Neil Michael RESIGNED
Role: Secretary
Appointed on: 28 Oct 2021
Resigned on: 08 Aug 2025
Address: 2-8, Latham Road, Huntingdon, PE29 6YE, England

GADD, Christopher RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: August 1969
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

GRAY, David RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Level 5,, 9 Hatton Street,, London,, 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: 2-8, Latham Road, Huntingdon, PE29 6YE, 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: 2-8, Latham Road, Huntingdon, PE29 6YE, England

OLDCORN, John RESIGNED
Role: Director
Appointed on: 09 Jan 2020
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: October 1970
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

TAYLOR, Kevin RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 28 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2-8, Latham Road, Huntingdon, PE29 6YE, England

TOMLINSON, Penelope Jane RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 28 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 2-8, Latham Road, Huntingdon, PE29 6YE, England