Fairfax Meadow Europe Limited

04770072

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENTERPRISE HOUSE, ASHFORD, TN25 4AG

Incorporated 19/05/2003

Compliance

Last accounts

30/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

10130

Production of meat and poultry meat products

Officers

Sarah Leanne Whibley

secretary · Since 28/09/2025

Paul Anthony James Nieduszynski

director · Since 28/09/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mrs Sarah Leanne Whibley

director · Since 28/09/2025

GROUP SECRETARY & GENERAL COUNSEL

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Mr David Nicholas Brown

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Sysco Gb Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Reg: 02035315 · Companies House · Private Limited Company

Notified 28/09/2025

Former PSCs

Argent Holdings Limited

Ceased 28/10/2021

Hilton Foods Limited

Ceased 28/09/2025

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 23/10/2023Registered 27/10/2023Satisfied 26/09/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 01/11/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 07/05/2009Registered 08/05/2009Satisfied 07/08/2014

charge

satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 18/11/2008Registered 19/11/2008Satisfied 07/08/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 12/03/2008Satisfied 16/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 16/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 16/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2007Registered 05/04/2007Satisfied 16/11/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/03/2007Registered 02/03/2007Satisfied 15/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2006Registered 26/04/2006Satisfied 16/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2004Registered 01/09/2004Satisfied 28/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2004Registered 05/05/2004Satisfied 28/07/2006