---
title: "FAIRFAX MEADOW EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95b8054f-5ee3-5666-b446-632fad19ebc8
json: https://whiteintel.dev/api/public/dossier/95b8054f-5ee3-5666-b446-632fad19ebc8
identifier: oo:GB-COH-04770072
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAIRFAX MEADOW EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04770072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95b8054f-5ee3-5666-b446-632fad19ebc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95b8054f-5ee3-5666-b446-632fad19ebc8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FAIRFAX MEADOW EUROPE LIMITED** — GLEIF · `lei:213800ZUM57UBC1XV467` — https://whiteintel.dev/entity/a904fd03-e0b3-5308-8839-7129f19a051b
- **Fairfax Meadow Europe Limited** — source · `gb-coh:4770072` — https://whiteintel.dev/entity/1aaeba37-48c7-4b41-936f-5588f2cb5ff3

## Ownership & control

### Owners / controllers

- **ARGENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08fc2147-a080-5e31-8e9e-d777842db38d
- **HILTON FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a1c194a-463f-560e-bc2c-6810d5401c58
- **ARGENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08fc2147-a080-5e31-8e9e-d777842db38d
- **SYSCO GB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab514d25-1c41-5250-af83-e521c6b010c2

### Holdings / subsidiaries

- **FAIRFAX MEADOW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/19dc5bf9-351b-5f98-a81b-56b376aae914

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04770072`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-19
- **Registered office:** Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
- **SIC:** 10130

### Officers

- WHIBLEY, Sarah Leanne — secretary · appointed 2025-09-28
- BROWN, David Nicholas — director · British · appointed 2026-01-30
- NIEDUSZYNSKI, Paul Anthony James — director · British · appointed 2025-09-28
- WHIBLEY, Sarah Leanne — director · British · appointed 2025-09-28
- BARNES, Andrew John — secretary · British · appointed 2003-05-22 · resigned 2008-05-20
- GEORGE, Neil — secretary · appointed 2021-10-28 · resigned 2025-08-08
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-05-19 · resigned 2003-05-22
- BARNES, Andrew John — director · British · appointed 2003-05-22 · resigned 2019-01-16
- BROOKSBANK, Stephanie Jane — director · British · appointed 2025-09-28 · resigned 2026-01-30
- DAVIDSON, Zoe Yolande Elizabeth — director · English · appointed 2021-05-04 · resigned 2025-09-28
- FALLOWFIELD-SMITH, James — director · English · appointed 2021-06-14 · resigned 2021-10-28
- GADD, Christopher — director · British · appointed 2018-01-01 · resigned 2020-03-10
- GARDNER, Tracey — director · British · appointed 2016-04-01 · resigned 2016-10-28
- GRAINGE, Christopher James — director · British · appointed 2018-07-01 · resigned 2018-10-26
- GRAY, David John — director · British · appointed 2003-05-22 · resigned 2021-10-28
- HEFFER, Philip John — director · British · appointed 2021-10-28 · resigned 2023-07-20
- HOSTY, Janice — director · British · appointed 2004-05-04 · resigned 2007-09-14
- HOWARTH, David — director · English · appointed 2012-09-18 · resigned 2014-12-12
- HUNTER, Andrew Pennington Havard — director · British · appointed 2003-05-22 · resigned 2010-02-26
- JACOB, Christopher John — director · British · appointed 2015-09-01 · resigned 2020-07-30

### Beneficial owners (Persons with Significant Control)

- [Sysco Gb Limited](https://whiteintel.dev/entity/ab514d25-1c41-5250-af83-e521c6b010c2) — 75–100% shares · corporate PSC · England — since 2025-09-28
- Hilton Foods Limited — 75–100% shares · corporate PSC · Northern Ireland — ceased 2025-09-28
- [Argent Holdings Limited](https://whiteintel.dev/entity/08fc2147-a080-5e31-8e9e-d777842db38d) — 75–100% shares · corporate PSC · England And Wales — ceased 2021-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04770072
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04770072

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FAIRFAX MEADOW EUROPE LIMITED** — https://whiteintel.dev/entity/95b8054f-5ee3-5666-b446-632fad19ebc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIRFAX MEADOW EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/95b8054f-5ee3-5666-b446-632fad19ebc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/95b8054f-5ee3-5666-b446-632fad19ebc8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._