# Fairfax Meadow Europe Limited

## Details

- **Company number:** [04770072](https://find-and-update.company-information.service.gov.uk/company/04770072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2003
- **Registered office:** ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, TN25 4AG
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products
- **Corporate group:** [Cucina Lux Investments Limited](/group/42583) (15 companies)




## 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 |  |




## Owned by

Fairfax Meadow Europe Limited → [Sysco GB Limited](/company/02035315) → [Cucina Acquisition (UK) Limited](/company/06279225) → [Cucina Finance (UK) Limited](/company/06305253) → [Cucina Lux Investments Limited](/company/06305255)



## Controls

- [Fairfax Meadow Limited](/company/11690763) (11690763)




## Companies at the same address

- [Brake Bros Foodservice Limited](/company/00706764) (00706764)
- [Cucina Acquisition (UK) Limited](/company/06279225) (06279225)
- [Cucina Finance (UK) Limited](/company/06305253) (06305253)
- [Cucina Lux Investments Limited](/company/06305255) (06305255)
- [Fairfax Meadow Limited](/company/11690763) (11690763)
- [Fresh Direct (UK) Limited](/company/03053702) (03053702)
- [Fresh Direct Limited](/company/09429182) (09429182)
- [G.R. Tanner Co](/company/00598959) (00598959)
- [Kent Frozen Foods Limited](/company/00723950) (00723950)
- [Medina Quay Meats Limited](/company/00742962) (00742962)