ICELAND FOODS LIMITED - DEESIDE
Company Profile | Company Filings |
Overview
ICELAND FOODS LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
ICELAND FOODS LIMITED was incorporated 51 years ago on 10/04/1973 and has the registered number: 01107406. The accounts status is FULL and accounts are next due on 31/12/2024.
ICELAND FOODS LIMITED was incorporated 51 years ago on 10/04/1973 and has the registered number: 01107406. The accounts status is FULL and accounts are next due on 31/12/2024.
ICELAND FOODS LIMITED - DEESIDE
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 24/03/2023 | 31/12/2024 |
Registered Office
SECOND AVENUE
DEESIDE
FLINTSHIRE
CH5 2NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SINGH DHALIWAL | Jul 1991 | British | Director | 2020-06-09 | CURRENT |
MR DUNCAN ANDREW VAUGHAN | Secretary | 2014-12-31 | CURRENT | ||
RICHARD MALCOLM WALKER | Aug 1980 | British | Director | 2018-09-13 | CURRENT |
MR MALCOLM CONRAD WALKER | Feb 1946 | British, | Director | 2005-03-04 | CURRENT |
MR RICHARD DAVID EWEN | Mar 1982 | British | Director | 2020-06-09 | CURRENT |
MR TARSEM SINGH DHALIWAL | Oct 1963 | British | Director | 2005-03-04 | CURRENT |
MISS JAYNE KATHERINE BURRELL | Secretary | 2011-04-01 UNTIL 2014-12-31 | RESIGNED | ||
MR NICHOLAS CANNING | Mar 1969 | British | Director | 2012-04-20 UNTIL 2017-09-22 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | British | Secretary | 2001-09-04 UNTIL 2005-02-22 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Secretary | 2005-02-22 UNTIL 2005-03-04 | RESIGNED |
JAMES BERNARD LEIGH | Aug 1945 | British | Director | 1997-04-15 UNTIL 1999-06-30 | RESIGNED |
PALMI HARALDSSON | Jan 1960 | Icelandic | Director | 2005-02-22 UNTIL 2007-03-20 | RESIGNED |
MR DEREK EDWARD HARRIS | Jun 1944 | British | Director | RESIGNED | |
PETER STUART HINCHCLIFFE | Mar 1947 | British | Director | RESIGNED | |
WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 2001-01-30 UNTIL 2005-02-22 | RESIGNED |
MARK BENJAMIN BAYS HUDSON | Dec 1961 | British | Director | 1995-05-01 UNTIL 1997-11-17 | RESIGNED |
SARA ANNE JAMISON | Apr 1965 | British | Director | 2000-06-01 UNTIL 2002-12-24 | RESIGNED |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | RESIGNED | |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | 2005-03-04 UNTIL 2011-04-01 | RESIGNED |
MARK DAVID POWELL | Dec 1961 | British | Director | 1998-02-04 UNTIL 2000-04-07 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | British | Director | 2001-09-04 UNTIL 2005-02-22 | RESIGNED |
MARTIN ANTHONY CHATWIN | Feb 1944 | British | Director | 1998-07-06 UNTIL 2001-12-31 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2004-05-28 UNTIL 2005-02-11 | RESIGNED |
MICHAEL ANDREW COUPE | Sep 1960 | British | Director | 2001-11-05 UNTIL 2004-05-28 | RESIGNED |
PAUL CURLEY | Nov 1951 | British | Director | 2001-07-02 UNTIL 2002-04-02 | RESIGNED |
TARSEM SINGH DHALIWAL | Oct 1963 | British | Director | 1998-09-11 UNTIL 2002-01-25 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2005-02-22 UNTIL 2005-03-04 | RESIGNED |
STUART LESLIE ROSS | May 1955 | British | Director | 2005-03-04 UNTIL 2006-01-31 | RESIGNED |
MR RUSSELL MARK FORD | Oct 1963 | British | Director | 1994-12-08 UNTIL 2001-01-05 | RESIGNED |
MR NIGEL MARTIN BROADHURST | Jul 1959 | British | Director | RESIGNED | |
ANDREW WILLIAM BRENT | Sep 1959 | British | Director | 1995-04-24 UNTIL 1997-04-02 | RESIGNED |
MR ANDREW BLATHERWICK | Jul 1955 | British | Director | RESIGNED | |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Director | RESIGNED | |
MR STEVEN MARK ARCHDEACON | Aug 1962 | British | Director | 2000-03-17 UNTIL 2001-03-14 | RESIGNED |
MR NIGEL MARTIN BROADHURST | Jul 1959 | British | Director | 2012-04-20 UNTIL 2020-07-10 | RESIGNED |
MR BARRINGTON HENRY THOMAS GLOVER | Jul 1939 | British | Director | RESIGNED | |
MR PAUL MICHAEL FOLEY | Jul 1958 | British | Director | 2013-01-01 UNTIL 2014-01-07 | RESIGNED |
MR WILLIAM GRIMSEY | Jan 1952 | British | Director | 2001-01-30 UNTIL 2005-02-11 | RESIGNED |
ALAN JOHN SHEPHERD | Apr 1960 | British | Director | 2000-01-01 UNTIL 2000-05-04 | RESIGNED |
NICHOLAS VAUGHAN JONES | Feb 1953 | British | Director | 1994-04-12 UNTIL 2005-02-22 | RESIGNED |
MR GEOFFREY CARR ROBINSON | Apr 1949 | British | Director | 1995-07-03 UNTIL 1998-06-03 | RESIGNED |
CHARLES RATHGAY | Nov 1937 | British | Director | RESIGNED | |
MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 1994-04-12 UNTIL 2001-01-30 | RESIGNED |
MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 2005-03-04 UNTIL 2012-03-19 | RESIGNED |
JONATHAN PAUL GREY | Jun 1961 | British | Director | 2000-05-12 UNTIL 2005-02-22 | RESIGNED |
KARL MARTIN | Sep 1965 | British | Director | 2001-05-14 UNTIL 2005-02-22 | RESIGNED |
JANET MARSDEN | Nov 1953 | British | Director | RESIGNED | |
JAMES BERNARD LEIGH | Aug 1945 | British | Director | RESIGNED | |
DAVID CHARLES BROWN | Nov 1951 | British | Director | 1994-04-12 UNTIL 1999-10-18 | RESIGNED |
MR. RICHARD STANLEY KIRK | Nov 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iceland Midco Limited | 2016-04-06 | Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |