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Name	Meadow Foods (Chester) LTD
Address	Marlston-Cum-Lache Chester Cheshire CH4 9JS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 April 2018
Company Register Name	Meadow Foods (Chester) Limited
Company No.	01023644 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	10511 - Operation of dairies and cheese making
Company Register Status	active
Previous Names	Meadow Foods (Chester)LTD \| Meadow Foods Meadow Foods (Chester)LTD Meadow Foods
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Meadow Foods Holdings Limited Status: Active Notified: 01/12/2016 Companies House Number: 03055242 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hancock, Jack Stephen Marlston Cum Lache, Chester Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Marlston Cum Lache, Chester Status: Active Notified: 25/08/2020 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tugnait, Rajesh Vishwanath Marlston Cum Lache, Chester Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Simon Tilston, Malpas Status: Ceased Notified: 04/11/1993 Ceased: 29/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Louise Marlston Cum Lache, Chester Status: Ceased Notified: 25/08/2020 Ceased: 09/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Meadow Foods (Chester) LTD

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Persons with Significant Control (1)

Officers (5)