MEADOWBROOK FOODS LIMITED
00425776 · Dissolved · Ltd · 79 yrs · Warwick
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Companies House dossier
MEADOWBROOK FOODS LIMITED
00425776Dissolved· Ltd· England Wales· 1946-12-14Incorporated 1946-12-14Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CRACKNELL, Andrew Michael James· DirectorResigned 2019-12-05
- KNUDSEN, Morten Schott· DirectorAppointed 2019-03-20
- MOELGAARD, Tommy Bro· DirectorResigned 2019-02-15
- FRANCIS, Stephen Ronald William· DirectorResigned 2018-06-05
KNUDSEN, Morten Schott
Director
- Appointed
- 2019-03-20
- Nationality
- Danish
- Residence
- Denmark
- Born
- 12/1970
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BURTON, Nicholas Robert
Secretary
- Appointed
- 1998-10-30
- Resigned
- 1999-12-01
- Nationality
- British
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CHAPMAN, Anthony
Secretary
- Appointed
- 1999-12-01
- Resigned
- 2001-07-19
- Nationality
- British
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DALY, Bruce
Secretary
- Appointed
- 1994-06-06
- Resigned
- 1994-10-31
- Nationality
- British
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DEARDEN, Philip John
Secretary
- Appointed
- 1994-10-31
- Resigned
- 1995-06-27
- Nationality
- British
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GREEN, John Barry
Secretary
- Appointed
- 1997-10-28
- Resigned
- 1998-10-30
- Nationality
- British
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JENSEN, Herluf
Secretary
- Appointed
- 2007-09-28
- Resigned
- 2016-03-09
- Nationality
- Danish
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NORGAARD, Soren Borup
Secretary
- Appointed
- 2005-08-02
- Resigned
- 2006-11-27
- Nationality
- Danish
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PARRY, John Martin
Secretary
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
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PEDERSEN, Morten Bryder
Secretary
- Appointed
- 2006-11-27
- Resigned
- 2007-09-28
- Nationality
- Danish
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PLYTE, Mark Edward
Secretary
- Appointed
- 2001-07-19
- Resigned
- 2005-08-02
- Nationality
- British
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TERRY, Christopher Malcolm
Secretary
- Appointed
- 2016-03-09
- Resigned
- 2017-06-29
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WILLIAMS, Brian William
Secretary
- Appointed
- 1996-04-30
- Resigned
- 1997-10-28
- Nationality
- British
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CRACKNELL, Andrew Michael James
Director
- Appointed
- 2019-02-15
- Resigned
- 2019-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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DALY, Bruce
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 06/1934
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DAVIES, Lyn Theodore
Director
- Appointed
- 1992-05-20
- Resigned
- 1994-05-11
- Nationality
- British
- Born
- 02/1926
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DEARDEN, Philip John
Director
- Appointed
- 1994-09-07
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 04/1960
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DEARDEN, Philip John
Director
- Appointed
- 1992-05-27
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 04/1960
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ENEVOLDSEN, Flemming Nyenstad
Director
- Appointed
- 2012-06-28
- Resigned
- 2013-05-16
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1961
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FRANCIS, Stephen Ronald William
Director
- Appointed
- 2017-06-29
- Resigned
- 2018-06-05
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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GLENNIE, Helen Margaret
Director
- Appointed
- 2017-06-29
- Resigned
- 2018-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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JAKOBSEN, Carsten Svejgaard
Director
- Appointed
- 1997-10-28
- Resigned
- 2010-12-03
- Nationality
- Danish
- Residence
- England
- Born
- 10/1945
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JENSEN, Herluf
Director
- Appointed
- 2005-08-15
- Resigned
- 2016-03-09
- Nationality
- Danish
- Residence
- England
- Born
- 11/1955
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MILLS, Anthony
Director
- Appointed
- 1992-05-27
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1940
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MOELGAARD, Tommy Bro
Director
- Appointed
- 2018-02-05
- Resigned
- 2019-02-15
- Nationality
- Danish
- Residence
- England
- Born
- 07/1969
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MURRELLS, Steven Geoffrey
Director
- Appointed
- 2010-12-03
- Resigned
- 2012-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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PARRY, John Martin
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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PLYTE, Mark Edward
Director
- Appointed
- 2001-07-19
- Resigned
- 2005-08-02
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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PRICE, William Frederick Ernest
Director
- Appointed
- 1994-05-31
- Resigned
- 1997-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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SHELTON, David John
Director
- Appointed
- —
- Resigned
- 1992-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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TERRY, Christopher Malcolm, Mr.
Director
- Appointed
- 2016-03-09
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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THOMAS, Christopher
Director
- Appointed
- 2013-05-16
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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THOMAS, Graham, Dr
Director
- Appointed
- 1994-10-31
- Resigned
- 2000-12-04
- Nationality
- British
- Born
- 06/1948
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TOWNSEND, Alan John
Director
- Appointed
- 1992-05-27
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 03/1950
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