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 81 years ago on 18/08/1938 and has the registered number: 00343496. The accounts status is FULL and accounts are next due on 30/09/2020.

BIRDS EYE 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 31/12/2018 30/09/2020

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)
BIRDS EYE WALL'S LIMITED (until 14/04/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN JAMES ARDERN Dec 1977 British Director 2020-01-16 CURRENT
MR WAYNE BRIAN HUDSON Sep 1964 British Director 2016-01-01 CURRENT
CRAIG HAMILTON Oct 1971 British Director 2011-01-21 CURRENT
MR SOTERAKIS CHALLOUMA Feb 1974 British Director 2020-01-27 CURRENT
MR EDWARD JOHN HEATON MARRIOTT Secretary 2019-01-14 CURRENT
MR JONATHAN DAVID STRACHAN Apr 1964 British Director 2006-11-28 UNTIL 2010-12-13 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 KENNETH THOMAS JOHN BUTT Feb 1945 British Director RESIGNED
MR DAVID JENSEN BIRRELL Nov 1960 British Director 2002-01-01 UNTIL 2006-11-03 RESIGNED
ANDREW JOHN BEATTIE Dec 1967 British Director 2006-11-28 UNTIL 2007-09-14 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
ALAN JOHN BROWN Nov 1956 British Director 1991-11-01 UNTIL 1994-07-01 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
MARGARET JOBLING Jan 1968 British Director 2011-01-21 UNTIL 2014-09-05 RESIGNED
LOUISE HELEN SHAW May 1973 British Director 2006-11-28 UNTIL 2012-01-30 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
ALLAN STUART PRICE Sep 1934 British Director RESIGNED
WILLEM HOOGSTAD Jan 1948 Dutch Director 1993-03-01 UNTIL 1996-11-07 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
BEN JOHN PEARMAN Jun 1972 British Director 2008-01-10 UNTIL 2010-10-06 RESIGNED
JAMES PATRICK REILLY Feb 1931 British Director RESIGNED
MR JOHN ROSS NICOLSON Jul 1953 British Director RESIGNED
MISS ANNE LOUISE MURPHY Jan 1967 British Director 2007-02-07 UNTIL 2011-08-15 RESIGNED
BRIAN JOHN MURRAY Oct 1965 British Director 2006-11-28 UNTIL 2010-03-01 RESIGNED
NICHOLAS JOHNSON Mar 1971 British Director 2008-01-10 UNTIL 2010-07-22 RESIGNED
DR JOHN DAVID GIBSON MCADAM Apr 1948 British Director RESIGNED
EMMA KATE KNOWLER Nov 1975 British Director 2010-03-01 UNTIL 2011-08-15 RESIGNED
ANUJ LAL Nov 1968 Indian Director 2005-03-01 UNTIL 2006-07-01 RESIGNED
MR ANTHONY MICHAEL PEARCE May 1947 British Director RESIGNED
ANTHONY WILLIAM BARRATT Jun 1977 Secretary 2006-12-19 UNTIL 2013-09-26 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2005-07-22 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
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2005-07-22 UNTIL 2006-11-03 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Secretary 2000-10-06 UNTIL 2005-07-22 RESIGNED
JOHANNA MARIA VAN KRUIJSBERGEN Secretary 2016-04-15 UNTIL 2019-01-14 RESIGNED
STANLEY ROGER FREEMAN Jan 1945 Secretary 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

Related Companies

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WALKERS SNACK SERVICES LIMITED WOKINGHAM Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
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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 LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
NOMAD FOODS EUROPE HOLDINGS LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNITED BISCUITS TOPCO LIMITED HAYES Active DORMANT 70100 - Activities of head offices
NOMAD FOODS EUROPE FINANCE LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDS EYE FOODS LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
THE NUANCE GROUP (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
OKEFIND LIMITED FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK PENSION TRUSTEES LIMITED FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK SERONO EUROPE LIMITED FELTHAM UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
AUNT BESSIE'S LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MERCK INVESTMENTS LIMITED FELTHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NOMAD FOODS EUROPE IPCO LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
MERCK HOLDING LTD. FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.