BIRDS EYE FOODS LIMITED - FELTHAM


Company Profile Company Filings

Overview

BIRDS EYE FOODS LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
BIRDS EYE FOODS LIMITED was incorporated 81 years ago on 11/06/1938 and has the registered number: 00341305. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BIRDS EYE FOODS LIMITED - FELTHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/08/2015 02/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE BRIAN HUDSON Sep 1964 British Director 2016-01-01 CURRENT
SARAH ANN POLLARD Mar 1974 British Director 2015-08-24 CURRENT
JOHANNA MARIA VAN KRUIJSBERGEN Secretary 2016-04-15 CURRENT
STANLEY ROGER FREEMAN Jan 1945 Director 1994-07-01 UNTIL 2000-10-06 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
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
MRS VALERIE ANN SAINT Sep 1945 British Director 1993-01-01 UNTIL 2005-10-10 RESIGNED
LOUISE HELEN SHAW May 1973 British Director 2006-11-28 UNTIL 2012-01-30 RESIGNED
ALLAN STUART PRICE Sep 1934 British Director RESIGNED
HENRY RICHARD SCHIRMER Mar 1964 British Director 2006-11-03 UNTIL 2006-11-28 RESIGNED
ANDREW BERESFORD WESTON-WEBB Oct 1960 Uk Director 2013-06-27 UNTIL 2016-01-01 RESIGNED
JAMES PATRICK REILLY Feb 1931 British Director RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2000-10-06 UNTIL 2006-11-03 RESIGNED
STANLEY ROGER FREEMAN Jan 1945 Secretary RESIGNED
ALAN MORGAN LEWIS JONES Secretary 2006-11-03 UNTIL 2006-12-19 RESIGNED
ANTHONY WILLIAM BARRATT Jun 1977 Secretary 2006-12-19 UNTIL 2013-09-26 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Secretary 2000-10-06 UNTIL 2006-11-03 RESIGNED
CATHERINE MARY GOATES British Secretary 2013-09-26 UNTIL 2016-04-15 RESIGNED
THE NEW HOVEMA LIMITED Corporate Director 2005-10-10 UNTIL 2006-11-03 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

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