Fairfax Meadow Europe Limited
- Company number
- 04770072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2003
- Nature of business
- Production of meat and poultry meat products
- Corporate group
- Cucina Lux Investments Limited (15 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argent Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 28 Oct 2021 |
| Hilton Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2021 | 28 Sep 2025 |
| Sysco Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2025 |
Accounts
Connections
Owned by
Fairfax Meadow Europe Limited → Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited
Controls
- Fairfax Meadow Limited (11690763)
Companies at the same address
- Brake Bros Foodservice Limited (00706764)
- Cucina Acquisition (UK) Limited (06279225)
- Cucina Finance (UK) Limited (06305253)
- Cucina Lux Investments Limited (06305255)
- Fairfax Meadow Limited (11690763)
- Fresh Direct (UK) Limited (03053702)
- Fresh Direct Limited (09429182)
- G.R. Tanner Co (00598959)
- Kent Frozen Foods Limited (00723950)
- Medina Quay Meats Limited (00742962)