Fairfax Meadow Europe Limited
Production of meat and poultry meat products · Ashford
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSysco Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-28 · No cessation recorded
Source record 6211972Show 2 ceased records
Hilton Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-28 · Ceased 2025-09-28
Source record 3939151Argent Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2021-10-28
Source record 7979683People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalSW
Sarah Leanne WhibleyCurrent secretary
Appointed 2025-09-28
Show 26 historical appointments
SB
Stephanie BrooksbankResigned director
Resigned 2025-09-28 · Vp, Finance - Sysco International
SM
Steve MurrellsResigned director
Resigned 2023-07-20 · 2 yrs · Director
ML
Matthew LeeResigned director
Resigned 2022-11-07 · 2 yrs · Director
MO
Matthew OsborneResigned director
Resigned 2022-07-21 · 3 yrs · Director
NM
Nigel MajewskiResigned director
Resigned 2021-10-28 · Director
PH
Philip HefferResigned director
Resigned 2021-10-28 · 1 yr · Director
NG
Neil GeorgeResigned secretary
Resigned 2021-10-28 · 3 yrs
JF
James Fallowfield SmithResigned director
Resigned 2021-06-14 · Accountant
ZD
Zoe DavidsonResigned director
Resigned 2021-05-04 · 4 yrs · Company Director
JW
Jules WadeResigned director
Resigned 2021-04-30 · 2 yrs · Company Director
CG
Christopher GraingeResigned director
Resigned 2018-07-01 · Company Director
JO
John OldcornResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
CG
Christopher GaddResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
TG
Tracey GardnerResigned director
Resigned 2016-04-01 · Head Of National Accounts
CJ
Christopher JacobResigned director
Resigned 2015-09-01 · 4 yrs · Operations Director
DH
David HowarthResigned director
Resigned 2012-09-18 · 2 yrs · Company Director
PW
Paul WillingtonResigned director
Resigned 2008-04-21 · 9 yrs · Purchasing Director
RS
Richard StokesResigned director
Resigned 2006-04-20 · 3 yrs · Operations Director
JH
Janice HostyResigned director
Resigned 2004-05-04 · 3 yrs · Procurement Director
IW
Ian WalkerResigned director
Resigned 2004-05-04 · 1 yr · Production Director
PT
Penelope TomlinsonResigned director
Resigned 2004-05-04 · 21 yrs · Sales Director
KT
Kevin TaylorResigned director
Resigned 2004-05-04 · 21 yrs · Finance Director
DG
David GrayResigned director
Resigned 2003-05-22 · 18 yrs · Company Director
AB
Resigned 2003-05-22 · 15 yrs · Chartered Accountant
AH
Andrew HunterResigned director
Resigned 2003-05-22 · 6 yrs · Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active