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MERIDIAN FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05440745
Incorporation Date
2005-04-29
Company Type
Private limited company (Ltd.)
Address
Gloucester, United Kingdom
Website
www.meridianfoods.co.uk/
Source: Companies House

MERIDIAN FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05440745, and its current status with Companies House is active. The company was incorporated on 29 April 2005 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for MERIDIAN FOODS 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 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for MERIDIAN FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is 3V NATURAL FOODS LTD, holding 100% — a majority holding.

Because the 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
3V NATURAL FOODS LTD 100% Companies House

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Officers

5

The Director of MERIDIAN FOODS LIMITED currently on record is Chris Lillie; five officers are currently on record for MERIDIAN FOODS LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MERIDIAN FOODS 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.

CL
Chris Lillie ACTIVE

Appointed
2018-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Lillie ACTIVE

Appointed
2018-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BO
Bernadette Orr ACTIVE

Appointed
2024-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Gillow ACTIVE

Appointed
2025-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BO
Bernadette Orr ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MERIDIAN FOODS LIMITED sits 2 levels below its ultimate parent, SHS GROUP LIMITED, registered in United Kingdom. The full chain up to SHS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERIDIAN FOODS LIMITED's own shareholder record.

Ultimate HQ
SHS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MERIDIAN FOODS LIMITED?

One shareholder is currently on record for MERIDIAN FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 3V NATURAL FOODS LTD, holding 100% — a majority holding. Because the 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 MERIDIAN FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MERIDIAN FOODS 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 MERIDIAN FOODS LIMITED have on record?

1 shareholder is shown on record for MERIDIAN FOODS LIMITED.

What is MERIDIAN FOODS LIMITED's company registration number?

MERIDIAN FOODS LIMITED's registration number is 05440745, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERIDIAN FOODS LIMITED still an active company?

MERIDIAN FOODS LIMITED's status on Companies House is listed as active.

When was MERIDIAN FOODS LIMITED incorporated?

MERIDIAN FOODS LIMITED was incorporated on 29 April 2005, according to Companies House.

What is MERIDIAN FOODS LIMITED's registered address?

The registered address on file for MERIDIAN FOODS LIMITED is Gloucester, United Kingdom.

What legal structure is MERIDIAN FOODS LIMITED registered as?

MERIDIAN FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MERIDIAN FOODS LIMITED?

The Director of MERIDIAN FOODS LIMITED currently on record is Chris Lillie; five officers are currently on record for MERIDIAN FOODS LIMITED, filed with Companies House. Management authority at MERIDIAN FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERIDIAN FOODS LIMITED have a parent company or subsidiaries?

MERIDIAN FOODS LIMITED sits 2 levels below its ultimate parent, SHS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MERIDIAN FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERIDIAN FOODS 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 MERIDIAN FOODS 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 MERIDIAN FOODS 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 16 October 2026.

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