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