NOMAD FOODS BONDCO PLC - FELTHAM


Company Profile Company Filings

Overview

NOMAD FOODS BONDCO PLC is a Public Limited Company from FELTHAM ENGLAND and has the status: Active.
NOMAD FOODS BONDCO PLC was incorporated 9 years ago on 19/06/2014 and has the registered number: 09094345. The accounts status is FULL and accounts are next due on 30/06/2024.

NOMAD FOODS BONDCO PLC - FELTHAM

This company is listed in the following categories:
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 30/06/2024

Registered Office

1 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IGLO FOODS BONDCO PLC (until 06/04/2017)

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
NEIL STEPHEN FLETCHER Secretary 2019-01-31 CURRENT
MR SAMY REN?? ZEKHOUT Nov 1962 French Director 2018-08-01 CURRENT
STEFAN DESCHEEMAEKER May 1960 Belgian Director 2015-06-23 CURRENT
MS JOHANNA MARIA VAN KRUIJSBERGEN Feb 1961 Dutch Director 2017-06-30 UNTIL 2019-01-31 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2014-06-19 UNTIL 2017-08-08 RESIGNED
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2014-06-19 UNTIL 2018-08-01 RESIGNED
MRS TANIA HOWARTH Mar 1962 British Director 2014-06-19 UNTIL 2017-06-30 RESIGNED
MR ELIO LEONI SCETI Jan 1966 Italian Director 2014-06-19 UNTIL 2015-06-01 RESIGNED
JOHANNA MARIA VAN KRUIJSBERGEN Secretary 2016-04-15 UNTIL 2019-01-31 RESIGNED
CATHERINE MARY GOATES Secretary 2014-06-19 UNTIL 2016-04-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTROI GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
TYMAN PLC LONDON Active GROUP 70100 - Activities of head offices
TYMAN MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
FINDUS MANAGEMENT AND SERVICES LIMITED FELTHAM Dissolved... FULL 82110 - Combined office administrative service activities
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 IPCO LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
JASPER ACQUISITION HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JASPER ACQUISITION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NOMAD FOODS EUROPE FINANCE LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMESBURY HOLDINGS LIMITED LONDON Dissolved... DORMANT 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
TYMAN FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NOMAD FOODS LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NUANCE GROUP (UK) LIMITED FELTHAM ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
TANDBERG TELECOM UK LIMITED FELTHAM UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
CB&I GROUP UK LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
CB&I POWER LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
TANDBERG PRODUCTS UK LIMITED FELTHAM UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
ACANO (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ACCEDIAN NETWORKS (UK) LTD FELTHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
MERCK PERFORMANCE MATERIALS LIMITED FELTHAM UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
MCDERMOTT HOLDINGS 1 LIMITED FELTHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MCDERMOTT HOLDINGS 2 LIMITED FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.