NOMAD FOODS INTERNATIONAL LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
NOMAD FOODS INTERNATIONAL LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
NOMAD FOODS INTERNATIONAL LIMITED was incorporated 85 years ago on 11/06/1938 and has the registered number: 00341305. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOMAD FOODS INTERNATIONAL LIMITED was incorporated 85 years ago on 11/06/1938 and has the registered number: 00341305. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOMAD FOODS INTERNATIONAL LIMITED - FELTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
BIRDS EYE FOODS LIMITED (until 07/10/2020)
BIRDS EYE FOODS LIMITED (until 07/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMAD FOODS EUROPE LIMITED | Corporate Director | 2020-11-04 | CURRENT | ||
MR CHRISTIAN JAMES ARDERN | Dec 1977 | British | Director | 2020-01-16 | CURRENT |
ANTHONY WILLIAM BARRATT | Jun 1977 | Secretary | 2006-12-19 UNTIL 2013-09-26 | RESIGNED | |
THE NEW HOVEMA LIMITED | Corporate Director | 2005-10-10 UNTIL 2006-11-03 | RESIGNED | ||
CATHERINE MARY GOATES | British | Secretary | 2013-09-26 UNTIL 2016-04-15 | RESIGNED | |
ALAN MORGAN LEWIS JONES | Secretary | 2006-11-03 UNTIL 2006-12-19 | RESIGNED | ||
STANLEY ROGER FREEMAN | Jan 1945 | Secretary | RESIGNED | ||
ANDREW BERESFORD WESTON-WEBB | Oct 1960 | Uk | Director | 2013-06-27 UNTIL 2016-01-01 | RESIGNED |
ALLAN STUART PRICE | Sep 1934 | British | Director | RESIGNED | |
JOHANNA MARIA VAN KRUIJSBERGEN | Secretary | 2016-04-15 UNTIL 2019-01-14 | RESIGNED | ||
MR TREFOR HUW ROWLANDS | Nov 1963 | British | Secretary | 2000-10-06 UNTIL 2006-11-03 | RESIGNED |
MR EDWARD JOHN HEATON MARRIOTT | Secretary | 2019-01-14 UNTIL 2023-05-09 | RESIGNED | ||
HENRY RICHARD SCHIRMER | Mar 1964 | British | Director | 2006-11-03 UNTIL 2006-11-28 | RESIGNED |
LOUISE HELEN SHAW | May 1973 | British | Director | 2006-11-28 UNTIL 2012-01-30 | RESIGNED |
MRS VALERIE ANN SAINT | Sep 1945 | British | Director | 1993-01-01 UNTIL 2005-10-10 | RESIGNED |
MR TREFOR HUW ROWLANDS | Nov 1963 | British | Director | 2000-10-06 UNTIL 2006-11-03 | RESIGNED |
JAMES PATRICK REILLY | Feb 1931 | British | Director | RESIGNED | |
STANLEY ROGER FREEMAN | Jan 1945 | Director | 1994-07-01 UNTIL 2000-10-06 | RESIGNED | |
SARAH ANN POLLARD | Mar 1974 | British | Director | 2015-08-24 UNTIL 2020-01-16 | RESIGNED |
MR YANN KERVOERN | Nov 1966 | French | Director | 2020-11-04 UNTIL 2021-12-31 | RESIGNED |
MR WAYNE BRIAN HUDSON | Sep 1964 | British | Director | 2016-01-01 UNTIL 2023-07-03 | RESIGNED |
MARTIN RICHARD GLENN | Jul 1960 | British | Director | 2006-11-03 UNTIL 2006-11-28 | RESIGNED |
ANNA CORRY | Oct 1975 | British | Director | 2013-10-07 UNTIL 2015-07-17 | RESIGNED |
ALAN JOHN BROWN | Nov 1956 | British | Director | 1991-11-01 UNTIL 1994-07-01 | RESIGNED |
PAUL MARTIN BAKER | Jun 1969 | British | Director | 2012-01-30 UNTIL 2013-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birds Eye Limited | 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Birds Eye Limited | 2016-04-06 | Feltham | Ownership of shares 75 to 100 percent |