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FAIRFAX MEADOW EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04770072
Incorporation Date
2003-05-19
Company Type
Private limited company (Ltd.)
Address
Ashford, United Kingdom
Website
www.fairfaxmeadow.co.uk/
Source: Companies House

FAIRFAX MEADOW EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04770072, and its current status with Companies House is active. The company was incorporated on 19 May 2003 and lists its registered address as Ashford, United Kingdom. 2 shareholders are on record for FAIRFAX MEADOW EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FAIRFAX MEADOW EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYSCO GB LIMITED, holding 100% — a majority holding — followed by SYSCO GB LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SYSCO GB LIMITED 100% Companies House
SYSCO GB LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for FAIRFAX MEADOW EUROPE LIMITED are current appointments, filed with Companies House. Paul Nieduszynski (appointed 2025-09-28) and David Brown (appointed 2026-01-30) both serve as Director; Sarah Whibley (appointed 2025-09-28) serves as Company Secretary. The remaining 2 records shown (Zoe Davidson and Stephanie Brooksbank) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FAIRFAX MEADOW EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PN
Paul Nieduszynski ACTIVE

Appointed
2025-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Brown ACTIVE

Appointed
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sarah Whibley ACTIVE

Appointed
2025-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZD
Zoe Davidson RESIGNED

Appointed
2021-05-04
Resigned
2025-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephanie Brooksbank RESIGNED

Appointed
2025-09-28
Resigned
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FAIRFAX MEADOW EUROPE LIMITED sits 1 level below its ultimate parent, Sysco Corporation, registered in United States. The full chain up to Sysco Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FAIRFAX MEADOW EUROPE LIMITED's own shareholder record.

Ultimate HQ
Sysco Corporation
United States

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Frequently Asked Questions

Who owns FAIRFAX MEADOW EUROPE LIMITED?

Two shareholders are currently on record for FAIRFAX MEADOW EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSCO GB LIMITED, holding 100% — a majority holding — followed by SYSCO GB LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FAIRFAX MEADOW EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FAIRFAX MEADOW EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FAIRFAX MEADOW EUROPE LIMITED have on record?

2 shareholders are shown on record for FAIRFAX MEADOW EUROPE LIMITED.

What is FAIRFAX MEADOW EUROPE LIMITED's company registration number?

FAIRFAX MEADOW EUROPE LIMITED's registration number is 04770072, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FAIRFAX MEADOW EUROPE LIMITED still an active company?

FAIRFAX MEADOW EUROPE LIMITED's status on Companies House is listed as active.

When was FAIRFAX MEADOW EUROPE LIMITED incorporated?

FAIRFAX MEADOW EUROPE LIMITED was incorporated on 19 May 2003, according to Companies House.

What is FAIRFAX MEADOW EUROPE LIMITED's registered address?

The registered address on file for FAIRFAX MEADOW EUROPE LIMITED is Ashford, United Kingdom.

What legal structure is FAIRFAX MEADOW EUROPE LIMITED registered as?

FAIRFAX MEADOW EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FAIRFAX MEADOW EUROPE LIMITED?

Three of the 5 officer records shown for FAIRFAX MEADOW EUROPE LIMITED are current appointments, filed with Companies House. Paul Nieduszynski (appointed 2025-09-28) and David Brown (appointed 2026-01-30) both serve as Director; Sarah Whibley (appointed 2025-09-28) serves as Company Secretary. The remaining 2 records shown (Zoe Davidson and Stephanie Brooksbank) are former appointments that have since been resigned. Management authority at FAIRFAX MEADOW EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FAIRFAX MEADOW EUROPE LIMITED have a parent company or subsidiaries?

FAIRFAX MEADOW EUROPE LIMITED sits 1 level below its ultimate parent, Sysco Corporation, registered in United States.

Can Zavia monitor changes to FAIRFAX MEADOW EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAIRFAX MEADOW EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FAIRFAX MEADOW EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FAIRFAX MEADOW EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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