NOMAD FOODS EUROPE LIMITED - FELTHAM


Company Profile Company Filings

Overview

NOMAD FOODS EUROPE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
NOMAD FOODS EUROPE LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879466. The accounts status is FULL and accounts are next due on 30/09/2024.

NOMAD FOODS EUROPE LIMITED - FELTHAM

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IGLO FOODS GROUP LIMITED (until 07/04/2016)
BIRDS EYE IGLO GROUP LIMITED (until 22/06/2011)
LIBERATOR BIDCO LIMITED (until 19/12/2006)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMY REN?? ZEKHOUT Nov 1962 French Director 2018-04-25 CURRENT
MR EDUARDO BACHIEGA Mar 1980 Brazilian,Portuguese Director 2022-12-01 CURRENT
STEFAN DESCHEEMAEKER May 1960 Belgian Director 2015-06-23 CURRENT
HENRY RICHARD SCHIRMER Mar 1964 British Director 2006-12-15 UNTIL 2007-09-25 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2006-08-17 UNTIL 2006-10-06 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2006-10-20 UNTIL 2006-12-15 RESIGNED
SARAH POLLARD Mar 1974 British Director 2018-04-25 UNTIL 2020-12-18 RESIGNED
MR JASON MUSK Nov 1971 British Director 2017-07-10 UNTIL 2021-05-28 RESIGNED
MR SEAMUS PATRICK MURPHY Oct 1983 Irish Director 2021-03-12 UNTIL 2023-07-28 RESIGNED
MR KARL SIMON MACKENZIE Sep 1966 British Director 2006-12-15 UNTIL 2007-12-14 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-07-18 UNTIL 2006-08-17 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-07-18 UNTIL 2006-08-17 RESIGNED
JOHANNA MARIA VAN KRUIJSBERGEN Secretary 2016-04-15 UNTIL 2019-01-31 RESIGNED
CATHERINE MARY GOATES British Secretary 2013-09-26 UNTIL 2016-04-15 RESIGNED
ANTHONY WILLIAM BARRATT British Secretary 2006-12-15 UNTIL 2013-09-26 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2007-10-31 UNTIL 2010-09-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-18 UNTIL 2006-12-15 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2012-07-03 UNTIL 2017-08-08 RESIGNED
MS TARA ALHADEFF Feb 1982 British Director 2013-01-07 UNTIL 2013-03-21 RESIGNED
MS JOHANNA MARIA VAN KRUIJSBERGEN Feb 1961 Dutch Director 2017-06-30 UNTIL 2019-01-31 RESIGNED
MR WILLIAM JOHN WINTHROP May 1950 British Director 2008-01-03 UNTIL 2008-12-31 RESIGNED
MR ELIO LEONI SCETI Jan 1966 Italian Director 2013-05-24 UNTIL 2015-06-01 RESIGNED
MARTIN RICHARD GLENN Jul 1960 British Director 2006-12-15 UNTIL 2013-03-21 RESIGNED
TANIA HOWARTH Mar 1962 British Director 2010-09-28 UNTIL 2017-06-30 RESIGNED
CHERYL YVONNE HOOD Sep 1969 British Director 2006-08-17 UNTIL 2013-03-21 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2006-10-20 UNTIL 2006-12-15 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2008-03-31 UNTIL 2009-01-29 RESIGNED
MARIA PIA DE CARO Jun 1970 Italian Director 2021-08-04 UNTIL 2022-11-21 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2013-03-21 UNTIL 2014-02-26 RESIGNED
DOMINIC WILLIAM BLAKEMORE Jun 1969 British Director 2010-10-12 UNTIL 2011-12-19 RESIGNED
MAXIMILIAN BOERRIES PETER BIAGOSCH Sep 1972 German Director 2009-01-29 UNTIL 2013-01-07 RESIGNED
JEAN-PHILIPPE BARADE Feb 1973 French Director 2006-10-06 UNTIL 2008-03-31 RESIGNED
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2014-02-26 UNTIL 2018-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomad Foods Europe Midco Limited 2016-04-06 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTROI GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
DR MARTENS AIRWAIR GROUP LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
TYMAN MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
FINDUS MANAGEMENT AND SERVICES LIMITED FELTHAM Dissolved... FULL 82110 - Combined office administrative service activities
SCHLEGEL ACQUISITION HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
NOMAD FOODS EUROPE HOLDCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE MIDCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE FINCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE HOLDINGS LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOMAD FOODS EUROPE IPCO LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
JASPER ACQUISITION HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JASPER ACQUISITION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NOMAD FOODS EUROPE FINANCE LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMESBURY HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
JA STRATEGIC RESOURCE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DOC TOPCO LIMITED NORTHAMPTONSHIRE Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
IGLO FOODS SHORTCO LIMITED FELTHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NOMAD FOODS BONDCO PLC FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PERMIRA ADVISERS LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDT & SPRUNGLI (U.K.) LIMITED FELTHAM Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
WDFG GB LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
WDFG UK PENSION TRUSTEES LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NOMAD FOODS EUROPE HOLDCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE MIDCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE FINCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE HOLDINGS LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOMAD FOODS EUROPE FINANCE LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOMAD FOODS BONDCO PLC FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.