Meridian Foods Limited

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Company number: 05440745
Status: Active
Registered address: Manderson House 5230 Valiant Court, Delta Way, Gloucester, England, Gl3 4fe
Incorporated: 29 April 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 10890

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Orr, Bernadette
Secretary
Appointed: 2025-05-01
- Bernadette ORR — Officer, appointed 2025-05-01
Gillow, Paul Matthew
Director
Nationality: British · Residence: England · Appointed: 2025-01-13
- Paul Matthew GILLOW — Officer, appointed 2025-09-17
- Paul Matthew GILLOW — Officer, appointed 2025-01-13
- Paul Matthew GILLOW — Officer, appointed 2025-01-13
Lillie, Christopher Noel
Director
Nationality: Northern Irish · Residence: Northern Ireland · Appointed: 2018-03-21
- Christopher Noel LILLIE — Officer, appointed 2024-01-02
- Chris LILLIE — Officer, appointed 2024-01-02
- Chris LILLIE — Officer, appointed 2023-07-31
Orr, Bernadette Marie
Director
Nationality: Irish · Residence: Northern Ireland · Appointed: 2024-05-21
- Bernadette Marie ORR — Officer, appointed 2025-06-04
- Bernadette Marie ORR — Officer, appointed 2024-11-25
- Bernadette Marie ORR — Officer, appointed 2024-05-21
Smart, Julia Louise
Secretary
Nationality: British · Appointed: 2005-04-29 · Resigned: 2008-04-06
- Julia Louise SMART — Officer, appointed 2001-09-25
- Julia Louise SMART — Officer, appointed 1998-02-20
- Julia Louise SMART — Officer, appointed 2007-06-01, resigned 2008-04-06

Filing History

confirmation-statement-with-no-updates
Date: 2026-01-02 · Type: CS01
change-person-director-company-with-change-date
Date: 2026-01-02 · Type: CH01
accounts-with-accounts-type-full
Date: 2025-09-17 · Type: AA
change-person-director-company-with-change-date
Date: 2025-08-27 · Type: CH01
appoint-person-secretary-company-with-name-date
Date: 2025-05-07 · Type: AP03
termination-director-company-with-name-termination-date
Date: 2025-05-07 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-02-06 · Type: AP01
confirmation-statement-with-no-updates
Date: 2024-12-19 · Type: CS01

PSC / Beneficial Ownership

3v Natural Foods Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

MEDIARANGE LIMITED
Effective from 2005-04-29 · Ceased 2005-10-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 77 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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