NOMAD FOODS EUROPE LIMITED - FELTHAM


Overview

NOMAD FOODS EUROPE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
NOMAD FOODS EUROPE LIMITED was incorporated 13 years ago on 18/07/2006 and has the registered number: 05879466. The accounts status is FULL and accounts are next due on 30/09/2019.

NOMAD FOODS EUROPE 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 31/12/2017 30/09/2019

Registered Office

1 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IGLO FOODS GROUP LIMITED (until 07/04/2016)
BIRDS EYE IGLO GROUP LIMITED (until 22/06/2011)
LIBERATOR BIDCO LIMITED (until 19/12/2006)

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
STEFAN DESCHEEMAEKER May 1960 Belgian Director 2015-06-23 CURRENT
MR JASON MUSK Nov 1971 British Director 2017-07-10 CURRENT
SARAH POLLARD Mar 1974 British Director 2018-04-25 CURRENT
MR SAMY REN?? ZEKHOUT Nov 1962 French Director 2018-04-25 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-18 UNTIL 2006-12-15 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2006-10-20 UNTIL 2006-12-15 RESIGNED
DOMINIC WILLIAM BLAKEMORE Jun 1969 British Director 2010-10-12 UNTIL 2011-12-19 RESIGNED
MR MAXIMILIAN BOERRIES PETER BIAGOSCH Sep 1972 German Director 2009-01-29 UNTIL 2013-01-07 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2013-03-21 UNTIL 2014-02-26 RESIGNED
JEAN-PHILIPPE BARADE Feb 1973 French Director 2006-10-06 UNTIL 2008-03-31 RESIGNED
MARTIN RICHARD GLENN Jul 1960 British Director 2006-12-15 UNTIL 2013-03-21 RESIGNED
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2014-02-26 UNTIL 2018-04-25 RESIGNED
MS TARA ALHADEFF Feb 1982 British Director 2013-01-07 UNTIL 2013-03-21 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2008-03-31 UNTIL 2009-01-29 RESIGNED
HENRY RICHARD SCHIRMER Mar 1964 British Director 2006-12-15 UNTIL 2007-09-25 RESIGNED
CHERYL YVONNE HOOD Sep 1969 British Director 2006-08-17 UNTIL 2013-03-21 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2006-10-20 UNTIL 2006-12-15 RESIGNED
MS JOHANNA MARIA VAN KRUIJSBERGEN Feb 1961 Dutch Director 2017-06-30 UNTIL 2019-01-31 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2007-10-31 UNTIL 2010-09-28 RESIGNED
MR WILLIAM JOHN WINTHROP May 1950 British Director 2008-01-03 UNTIL 2008-12-31 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2006-08-17 UNTIL 2006-10-06 RESIGNED
TANIA HOWARTH Mar 1962 British Director 2010-09-28 UNTIL 2017-06-30 RESIGNED
MR ELIO LEONI SCETI Jan 1966 Italian Director 2013-05-24 UNTIL 2015-06-01 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2012-07-03 UNTIL 2017-08-08 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-07-18 UNTIL 2006-08-17 RESIGNED
MR KARL SIMON MACKENZIE Sep 1966 British Director 2006-12-15 UNTIL 2007-12-14 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
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

Persons with Significant Control

Name Active from Born Address Level of control
Nomad Foods Europe Midco Limited 2016-04-06 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CELERANT CONSULTING INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VENICE BIDCO 1 LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
VENICE NEWCO 1 LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
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
VENICE NEWCO 2 LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
NOMAD FOODS EUROPE FINCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE HOLDINGS LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOMAD FOODS EUROPE IPCO LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
VENICE ANTLER 4 LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
HADRIAN BIDCO LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
VENICE HADRIAN 4 LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
VENICE GUARANTEECO LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
BARTS CHARITY LONDON Active FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDT & SPRUNGLI (U.K.) LIMITED FELTHAM Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
WDFG GB LIMITED FELTHAM Active DORMANT 74990 - Non-trading company
WDFG UK PENSION TRUSTEES LIMITED FELTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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 FINCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE HOLDINGS LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOMAD FOODS EUROPE FINANCE LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOMAD FOODS BONDCO PLC FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.