Fairfax Meadow Europe LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Derby

Company Details

Business Name
Fairfax Meadow Europe LTD
Address
******************
SIC Codes
10130
SIC Description
Production of meat and poultry meat products
Company Number
04770072
Listing UID
185932

Location

Fairfax Meadow LTD, Newmarket Drive, Derby, DE24 8SW
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Geolocation Details

Latitude
52.902718
Longitude
-1.446974
Easting
437295.0
Northing
334061.0
Opportunities
11

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Permit Information

Registration Number
CBDL104102
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, April 20, 2016

Products And Services

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Company Officers

WHIBLEY, Sarah Leanne

Appointed On: September 28, 2025

Occupation: N/A

Role: secretary

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

BROWN, David Nicholas

Appointed On: January 30, 2026

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

NIEDUSZYNSKI, Paul Anthony James

Appointed On: September 28, 2025

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

WHIBLEY, Sarah Leanne

Appointed On: September 28, 2025

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

BARNES, Andrew John

Appointed On: May 22, 2003

Occupation: N/A

Role: secretary

Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

Resigned On: May 20, 2008

GEORGE, Neil

Appointed On: October 28, 2021

Occupation: N/A

Role: secretary

Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

Resigned On: August 8, 2025

SDG SECRETARIES LIMITED

Appointed On: May 19, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 120 East Road, London, N1 6AA

Resigned On: May 22, 2003

BARNES, Andrew John

Appointed On: May 22, 2003

Occupation: N/A

Role: director

Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

Resigned On: January 16, 2019

BROOKSBANK, Stephanie Jane

Appointed On: September 28, 2025

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

Resigned On: January 30, 2026

DAVIDSON, Zoe Yolande Elizabeth

Appointed On: May 4, 2021

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

Resigned On: September 28, 2025

FALLOWFIELD-SMITH, James

Appointed On: June 14, 2021

Occupation: N/A

Role: director

Address: 45, Wotton Road, London, England, NW2 6PU, England

Resigned On: October 28, 2021

GADD, Christopher

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: Level 5, 9 Hatton Street, London, England, NW8 8PL

Resigned On: March 10, 2020

GARDNER, Tracey

Appointed On: April 1, 2016

Occupation: N/A

Role: director

Address: 24, Marshall Drive, Bramcote, Nottingham, NG9 3LD, United Kingdom

Resigned On: October 28, 2016

GRAINGE, Christopher James

Appointed On: July 1, 2018

Occupation: N/A

Role: director

Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

Resigned On: October 26, 2018

GRAY, David John

Appointed On: May 22, 2003

Occupation: N/A

Role: director

Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

Resigned On: October 28, 2021

HEFFER, Philip John

Appointed On: October 28, 2021

Occupation: N/A

Role: director

Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

Resigned On: July 20, 2023

HOSTY, Janice

Appointed On: May 4, 2004

Occupation: N/A

Role: director

Address: 15 Woods Meadow, Elvaston Thulston, Derby, DE72 3UX

Resigned On: September 14, 2007

HOWARTH, David

Appointed On: September 18, 2012

Occupation: N/A

Role: director

Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

Resigned On: December 12, 2014

HUNTER, Andrew Pennington Havard

Appointed On: May 22, 2003

Occupation: N/A

Role: director

Address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

Resigned On: February 26, 2010

JACOB, Christopher John

Appointed On: September 1, 2015

Occupation: N/A

Role: director

Address: Level 5, 9 Hatton Street, London, England, NW8 8PL

Resigned On: July 30, 2020

LEE, Matthew

Appointed On: November 7, 2022

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

Resigned On: September 28, 2025

MAJEWSKI, Nigel Richard

Appointed On: October 28, 2021

Occupation: N/A

Role: director

Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

Resigned On: July 21, 2022

MURRELLS, Steve

Appointed On: July 20, 2023

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

Resigned On: September 28, 2025

OLDCORN, John

Appointed On: June 20, 2018

Occupation: N/A

Role: director

Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

Resigned On: June 14, 2021

OSBORNE, Matthew Richard

Appointed On: July 21, 2022

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

Resigned On: September 28, 2025

STOKES, Richard Henry

Appointed On: April 20, 2006

Occupation: N/A

Role: director

Address: 7 Foxbrook Drive, Walton, Chesterfield, England, S40 3JR

Resigned On: June 30, 2009

TAYLOR, Kevin

Appointed On: May 4, 2004

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

Resigned On: September 28, 2025

TOMLINSON, Penelope Jane

Appointed On: May 4, 2004

Occupation: N/A

Role: director

Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

Resigned On: September 28, 2025

WADE, Jules Karen

Appointed On: April 30, 2021

Occupation: N/A

Role: director

Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

Resigned On: June 2, 2023

WALKER, Ian

Appointed On: May 4, 2004

Occupation: N/A

Role: director

Address: 30 Bath Street, Leek, Staffordshire, England, ST13 6JH

Resigned On: October 14, 2005

WILLINGTON, Paul

Appointed On: April 21, 2008

Occupation: N/A

Role: director

Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

Resigned On: May 30, 2017

SDG REGISTRARS LIMITED

Appointed On: May 19, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 120 East Road, London, N1 6AA

Resigned On: May 22, 2003

Filing History

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