BIRDS EYE LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
BIRDS EYE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
BIRDS EYE LIMITED was incorporated 85 years ago on 18/08/1938 and has the registered number: 00343496. The accounts status is FULL and accounts are next due on 30/09/2024.
BIRDS EYE LIMITED was incorporated 85 years ago on 18/08/1938 and has the registered number: 00343496. The accounts status is FULL and accounts are next due on 30/09/2024.
BIRDS EYE LIMITED - FELTHAM
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
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:
UNILEVER ICE CREAM & FROZEN FOOD LIMITED (until 03/11/2006)
UNILEVER ICE CREAM & FROZEN FOOD LIMITED (until 03/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG HAMILTON | Oct 1971 | British | Director | 2011-01-21 | CURRENT |
MR SHAUN LEE SMITH | Apr 1978 | British | Director | 2023-05-09 | CURRENT |
MR CHRISTIAN JAMES ARDERN | Dec 1977 | British | Director | 2020-01-16 | CURRENT |
DR JOHN DAVID GIBSON MCADAM | Apr 1948 | British | Director | RESIGNED | |
CHRISTOPHER CHARLES POMFRET | Nov 1949 | British | Director | 1997-07-01 UNTIL 2003-06-01 | RESIGNED |
SARAH ANN POLLARD | Mar 1974 | British | Director | 2015-08-24 UNTIL 2020-01-16 | RESIGNED |
JAMES PATRICK REILLY | Feb 1931 | British | Director | RESIGNED | |
MR ANTHONY MICHAEL PEARCE | May 1947 | British | Director | RESIGNED | |
BEN JOHN PEARMAN | Jun 1972 | British | Director | 2008-01-10 UNTIL 2010-10-06 | RESIGNED |
BRIAN JOHN MURRAY | Oct 1965 | British | Director | 2006-11-28 UNTIL 2010-03-01 | RESIGNED |
MARGARET JOBLING | Jan 1968 | British | Director | 2011-01-21 UNTIL 2014-09-05 | RESIGNED |
MR JOHN ROSS NICOLSON | Jul 1953 | British | Director | RESIGNED | |
NICHOLAS JOHNSON | Mar 1971 | British | Director | 2008-01-10 UNTIL 2010-07-22 | RESIGNED |
EMMA KATE KNOWLER | Nov 1975 | British | Director | 2010-03-01 UNTIL 2011-08-15 | RESIGNED |
WILLEM HOOGSTAD | Jan 1948 | Dutch | Director | 1993-03-01 UNTIL 1996-11-07 | RESIGNED |
MISS ANNE LOUISE MURPHY | Jan 1967 | British | Director | 2007-02-07 UNTIL 2011-08-15 | RESIGNED |
ANUJ LAL | Nov 1968 | Indian | Director | 2005-03-01 UNTIL 2006-07-01 | 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 2005-07-22 | RESIGNED |
BARBARA SCOTT MACAULAY | Jan 1954 | Secretary | 2005-07-22 UNTIL 2006-11-03 | RESIGNED | |
ALAN MORGAN LEWIS JONES | Secretary | 2006-11-03 UNTIL 2006-12-19 | RESIGNED | ||
CATHERINE MARY GOATES | British | Secretary | 2013-09-26 UNTIL 2016-04-15 | RESIGNED | |
STANLEY ROGER FREEMAN | Jan 1945 | Secretary | RESIGNED | ||
TRACEY ANNE BIGMORE | Sep 1966 | British | Secretary | 2005-07-22 UNTIL 2006-11-03 | RESIGNED |
ANTHONY WILLIAM BARRATT | Jun 1977 | Secretary | 2006-12-19 UNTIL 2013-09-26 | RESIGNED | |
MR EDWARD JOHN HEATON MARRIOTT | Secretary | 2019-01-14 UNTIL 2023-04-28 | RESIGNED | ||
ANDREW JOHN BEATTIE | Dec 1967 | British | Director | 2006-11-28 UNTIL 2007-09-14 | RESIGNED |
MARTIN RICHARD GLENN | Jul 1960 | British | Director | 2006-11-03 UNTIL 2007-02-07 | RESIGNED |
SHARON LEE GARDNER | May 1957 | American British | Director | 1998-09-01 UNTIL 2002-03-01 | RESIGNED |
MR IAIN GEORGE THOMAS FERGUSON | Jul 1955 | British | Director | 1995-09-12 UNTIL 2001-04-17 | RESIGNED |
GARY BRADFORD CROUCH | Nov 1957 | British | Director | 2003-01-02 UNTIL 2006-11-03 | RESIGNED |
DR JAMES FRANCIS CRILLY | Oct 1955 | British | Director | 1994-09-02 UNTIL 1999-04-30 | RESIGNED |
ANNA CORRY | Oct 1975 | British | Director | 2013-10-07 UNTIL 2015-07-17 | RESIGNED |
MR. TIMOTHY JOHN COOPER JONES | Mar 1951 | British | Director | 1994-07-01 UNTIL 1998-01-01 | RESIGNED |
MICHAEL HEBEL | Mar 1954 | German | Director | 1993-05-10 UNTIL 1998-09-01 | RESIGNED |
MR SOTERAKIS CHALLOUMA | Feb 1974 | British | Director | 2020-01-27 UNTIL 2023-04-17 | RESIGNED |
ALAN JOHN BROWN | Nov 1956 | British | Director | 1991-11-01 UNTIL 1994-07-01 | RESIGNED |
MR DAVID JENSEN BIRRELL | Nov 1960 | British | Director | 2002-01-01 UNTIL 2006-11-03 | RESIGNED |
ALLAN STUART PRICE | Sep 1934 | British | Director | RESIGNED | |
FERGUS GEORGE BALFOUR | Apr 1953 | British | Director | 2005-07-29 UNTIL 2006-11-03 | RESIGNED |
PAUL MARTIN BAKER | Jun 1969 | British | Director | 2012-01-30 UNTIL 2013-06-27 | RESIGNED |
JAMES BRIAN ALLISON | Jun 1959 | British | Director | 1999-11-01 UNTIL 2004-11-30 | RESIGNED |
MR KENNETH THOMAS JOHN BUTT | Feb 1945 | British | Director | RESIGNED | |
MR JAMES JASPER HILL | Feb 1961 | British | Director | 2001-04-17 UNTIL 2005-07-22 | RESIGNED |
MR RICHARD PAUL FURLONG | Jul 1945 | British | Director | 1994-02-01 UNTIL 2002-12-31 | RESIGNED |
MR WAYNE BRIAN HUDSON | Sep 1964 | British | Director | 2016-01-01 UNTIL 2022-12-31 | RESIGNED |
JOHN HARALD SHARPE | Dec 1941 | British | Director | 1993-01-01 UNTIL 1995-09-11 | RESIGNED |
HENRY RICHARD SCHIRMER | Mar 1964 | British | Director | 2005-01-01 UNTIL 2006-11-28 | RESIGNED |
MR JOHN WALLACE RICE | Jan 1952 | American | Director | RESIGNED | |
LOUISE HELEN SHAW | May 1973 | British | Director | 2006-11-28 UNTIL 2012-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomad Foods Europe Limited | 2017-01-01 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |