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 5 years ago on 19/06/2014 and has the registered number: 09094345. The accounts status is FULL and accounts are next due on 30/06/2020.

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 31/12/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

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
NEIL STEPHEN FLETCHER Secretary 2019-01-31 CURRENT
STEFAN DESCHEEMAEKER May 1960 Belgian Director 2015-06-23 CURRENT
NOMAD FOODS EUROPE LIMITED Corporate Director 2018-08-01 CURRENT
JOHANNA MARIA VAN KRUIJSBERGEN Secretary 2016-04-15 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
MS JOHANNA MARIA VAN KRUIJSBERGEN Feb 1961 Dutch Director 2017-06-30 UNTIL 2019-01-31 RESIGNED
MR ELIO LEONI SCETI Jan 1966 Italian Director 2014-06-19 UNTIL 2015-06-01 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
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
ONE YOUNG WORLD LIMITED LONDON Active GROUP 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.
LEONI SCETI GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
AMESBURY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
LSG INDUSTRIALS LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
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
THE CRAFTORY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies 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
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.