NOMAD FOODS EUROPE IPCO LIMITED - FELTHAM


Company Profile Company Filings

Overview

NOMAD FOODS EUROPE IPCO LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
NOMAD FOODS EUROPE IPCO LIMITED was incorporated 13 years ago on 02/08/2006 and has the registered number: 05894145. The accounts status is DORMANT and accounts are next due on 30/09/2020.

NOMAD FOODS EUROPE IPCO LIMITED - FELTHAM

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

1 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIRDS EYE IPCO LIMITED (until 07/04/2016)
LIBERATOR IPCO LIMITED (until 19/12/2006)
DUSTGROVE LIMITED (until 09/10/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/07/2015 27/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMY REN?? ZEKHOUT Nov 1962 French Director 2018-08-01 CURRENT
MR ALBERT MATHIEU May 1966 French Director 2016-10-03 CURRENT
NOMAD FOODS EUROPE LIMITED Corporate Director 2018-08-01 CURRENT
ANDREW BERESFORD WESTON-WEBB Oct 1960 Uk Director 2011-09-08 UNTIL 2016-10-03 RESIGNED
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2014-02-26 UNTIL 2018-08-01 RESIGNED
PAUL MARTIN BAKER Jun 1969 British Director 2012-04-19 UNTIL 2013-06-27 RESIGNED
JEAN-PHILIPPE BARADE Feb 1973 French Director 2006-10-06 UNTIL 2006-12-15 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2013-06-27 UNTIL 2014-02-26 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2006-10-20 UNTIL 2006-12-15 RESIGNED
ANDREW JOHN BEATTIE Dec 1967 British Director 2006-12-15 UNTIL 2007-09-14 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-08-02 UNTIL 2006-10-06 RESIGNED
MISS ANNE LOUISE MURPHY Jan 1967 British Director 2007-09-14 UNTIL 2011-08-15 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2006-10-20 UNTIL 2006-12-15 RESIGNED
BEN JOHN PEARMAN Jun 1972 British Director 2008-01-10 UNTIL 2010-10-06 RESIGNED
CHERYL YVONNE HOOD Sep 1969 British Director 2006-10-06 UNTIL 2006-12-15 RESIGNED
LOUISE HELEN SHAW May 1973 British Director 2006-12-15 UNTIL 2012-04-19 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-08-02 UNTIL 2006-10-06 RESIGNED
JOHANNA MARIA VAN KRUIJSBERGEN Secretary 2016-04-15 UNTIL 2019-01-31 RESIGNED
CATHERINE MARY GOATES British Secretary 2013-09-26 UNTIL 2016-04-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2006-12-15 RESIGNED
ANTHONY WILLIAM BARRATT Jun 1977 Secretary 2006-12-15 UNTIL 2013-09-26 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDS EYE FOODS LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
BIRDS EYE LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
OCTROI GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
HCHP (HOLDINGS) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINDUS MANAGEMENT AND SERVICES LIMITED FELTHAM Dissolved... FULL 82110 - Combined office administrative service activities
HEALTH CLUB GROUP PLC LONDON Dissolved... FULL 70100 - Activities of head offices
HCH&F HOLDINGS LTD LONDON Dissolved... FULL 74990 - Non-trading company
SCHLEGEL ACQUISITION HOLDINGS LIMITED LONDON Active 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
NOMAD FOODS EUROPE FINCO 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.
NOMAD FOODS EUROPE FINANCE LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMESBURY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JA STRATEGIC RESOURCE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
IGLO FOODS SHORTCO LIMITED FELTHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NOMAD FOODS BONDCO PLC FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOMAD FOODS LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDS EYE FOODS LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
BIRDS EYE LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
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
MERCK HOLDING LTD. FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.