NOMAD FOODS EUROPE HOLDCO LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
NOMAD FOODS EUROPE HOLDCO LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
NOMAD FOODS EUROPE HOLDCO LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879245. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMAD FOODS EUROPE HOLDCO LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879245. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMAD FOODS EUROPE HOLDCO LIMITED - FELTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities 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 HOLDCO LIMITED (until 07/04/2016)
IGLO FOODS HOLDCO LIMITED (until 07/04/2016)
BEIG HOLDCO LIMITED (until 22/06/2011)
LIBERATOR HOLDCO LIMITED (until 19/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMAD FOODS EUROPE LIMITED | Corporate Director | 2018-08-01 | CURRENT | ||
STEFAN DESCHEEMAEKER | May 1960 | Belgian | Director | 2015-06-23 | CURRENT |
MR SAMY REN?? ZEKHOUT | Nov 1962 | French | Director | 2018-08-01 | CURRENT |
MR ELIO LEONI SCETI | Jan 1966 | Italian | Director | 2013-05-24 UNTIL 2015-06-01 | RESIGNED |
CATHERINE MARY GOATES | British | Secretary | 2013-09-26 UNTIL 2016-04-15 | RESIGNED | |
JOHANNA MARIA VAN KRUIJSBERGEN | Secretary | 2016-04-15 UNTIL 2019-01-31 | RESIGNED | ||
CHERYL YVONNE HOOD | Sep 1969 | British | Director | 2006-08-17 UNTIL 2013-03-21 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-07-18 UNTIL 2006-08-17 | RESIGNED |
ANTHONY WILLIAM BARRATT | Jun 1977 | Secretary | 2006-12-15 UNTIL 2013-09-26 | RESIGNED | |
MR WILLIAM JOHN WINTHROP | May 1950 | British | Director | 2008-01-03 UNTIL 2008-12-31 | RESIGNED |
MS JOHANNA MARIA VAN KRUIJSBERGEN | Feb 1961 | Dutch | Director | 2017-06-30 UNTIL 2019-01-31 | 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 |
KARL SIMON MCKENZIE | Sep 1966 | British | Director | 2007-10-31 UNTIL 2007-12-14 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-07-18 UNTIL 2006-08-17 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 UNTIL 2006-12-15 | RESIGNED | ||
TANIA HOWARTH | Mar 1962 | British | Director | 2010-09-28 UNTIL 2017-06-30 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2012-07-03 UNTIL 2017-08-08 | RESIGNED |
MARTIN RICHARD GLENN | Jul 1960 | British | Director | 2007-10-31 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 |
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 2018-08-01 | RESIGNED |
MS TARA ALHADEFF | Feb 1982 | British | Director | 2013-01-07 UNTIL 2013-03-21 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2007-10-31 UNTIL 2010-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomad Foods Europe Holdings Limited | 2016-04-06 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |