FAIRFAX MEADOW EUROPE LIMITED

Key Data

Status

Active

Company No.

04770072

Incorporation date

19/05/2003

Size

Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2022)

09/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

04/02/2026

Appointment of Mr David Nicholas Brown as a director on 2026-01-30

View PDF (2 pages)

04/02/2026

Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30

View PDF (1 pages)

30/09/2025

Appointment of Sarah Leanne Whibley as a director on 2025-09-28

View PDF (2 pages)

30/09/2025

Appointment of Sarah Leanne Whibley as a secretary on 2025-09-28

View PDF (2 pages)

29/09/2025

Statement of capital following an allotment of shares on 2003-05-22

View PDF (2 pages)

29/09/2025

Statement of capital following an allotment of shares on 2004-06-01

View PDF (2 pages)

29/09/2025

Registered office address changed from Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon PE29 6YE England to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 2025-09-29

View PDF (1 pages)

29/09/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

29/09/2025

Notification of Sysco Gb Limited as a person with significant control on 2025-09-28

View PDF (2 pages)

29/09/2025

Cessation of Hilton Foods Limited as a person with significant control on 2025-09-28

View PDF (1 pages)

29/09/2025

Appointment of Stephanie Jane Brooksbank as a director on 2025-09-28

View PDF (2 pages)

29/09/2025

Termination of appointment of Zoe Yolande Elizabeth Davidson as a director on 2025-09-28

View PDF (1 pages)

29/09/2025

Termination of appointment of Matthew Lee as a director on 2025-09-28

View PDF (1 pages)

29/09/2025

Appointment of Dr Paul Anthony James Nieduszynski as a director on 2025-09-28

View PDF (2 pages)

29/09/2025

Termination of appointment of Steve Murrells as a director on 2025-09-28

View PDF (1 pages)

29/09/2025

Termination of appointment of Kevin Taylor as a director on 2025-09-28

View PDF (1 pages)

29/09/2025

Termination of appointment of Penelope Jane Tomlinson as a director on 2025-09-28

View PDF (1 pages)

29/09/2025

Termination of appointment of Matthew Richard Osborne as a director on 2025-09-28

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-30

View PDF (30 pages)

26/09/2025

Satisfaction of charge 047700720015 in full

View PDF (1 pages)

25/09/2025

Change of details for Hilton Foods Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

12/08/2025

Termination of appointment of Neil George as a secretary on 2025-08-08

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

18/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

27/10/2023

Registration of charge 047700720015, created on 2023-10-23

View PDF (8 pages)

20/10/2023

Full accounts made up to 2023-01-02

View PDF (29 pages)

31/07/2023

Termination of appointment of Philip John Heffer as a director on 2023-07-20

View PDF (1 pages)

31/07/2023

Appointment of Steve Murrells as a director on 2023-07-20

View PDF (2 pages)

20/06/2023

Termination of appointment of Jules Karen Wade as a director on 2023-06-02

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

09/03/2023

Appointment of Mr Matthew Lee as a director on 2022-11-07

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

03/10/2022

Full accounts made up to 2022-01-03

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FAIRFAX MEADOW EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2024

Next confirmation date

08/03/2027

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, David Nicholas	Director	30/01/2026 - Present	20
Wade, Jules Karen	Director	30/04/2021 - 02/06/2023	-
Walker, Ian	Director	04/05/2004 - 14/10/2005	-
Davidson, Zoe Yolande Elizabeth	Director	04/05/2021 - 28/09/2025	-
George, Neil	Secretary	28/10/2021 - 08/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FAIRFAX MEADOW EUROPE LIMITED

FAIRFAX MEADOW EUROPE LIMITED is an(a) Active company incorporated on 19/05/2003 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFAX MEADOW EUROPE LIMITED?

FAIRFAX MEADOW EUROPE LIMITED is currently Active. It was registered on 19/05/2003 .

Where is FAIRFAX MEADOW EUROPE LIMITED located?

FAIRFAX MEADOW EUROPE LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does FAIRFAX MEADOW EUROPE LIMITED do?

FAIRFAX MEADOW EUROPE LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for FAIRFAX MEADOW EUROPE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with updates.