NOMAD FOODS INTERNATIONAL LIMITED
Overview
| Company Name | NOMAD FOODS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00341305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMAD FOODS INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NOMAD FOODS INTERNATIONAL LIMITED located?
| Registered Office Address | Forge, 43 Church Street West GU21 6HT Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMAD FOODS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRDS EYE FOODS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TEMPO FROZEN FOODS LIMITED | Jun 11, 1938 | Jun 11, 1938 |
What are the latest accounts for NOMAD FOODS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOMAD FOODS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for NOMAD FOODS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Change of details for Birds Eye Limited as a person with significant control on Apr 04, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Birds Eye Limited as a person with significant control on Apr 04, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Nomad Foods Europe Limited on Apr 04, 2024 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to Forge, 43 Church Street West Woking GU21 6HT on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Wayne Brian Hudson as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward John Heaton Marriott as a secretary on May 09, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Yann Kervoern as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Yann Kervoern as a director on Nov 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Nomad Foods Europe Limited as a director on Nov 04, 2020 | 2 pages | AP02 | ||||||||||
Certificate of change of name Company name changed birds eye foods LIMITED\certificate issued on 07/10/20 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian James Ardern as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Ann Pollard as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of NOMAD FOODS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDERN, Christian James | Director | Church Street West GU21 6HT Woking Forge, 43 England | England | British | 266554130001 | |||||||||
| NOMAD FOODS EUROPE LIMITED | Director | 43 Church Street West GU21 6HT Woking Forge England |
| 249151190001 | ||||||||||
| BARRATT, Anthony William | Secretary | 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex | British | 121926840001 | ||||||||||
| FREEMAN, Stanley Roger | Secretary | 1 Scotscraig Gills Hill Lane WD7 8LH Radlett Hertfordshire | British | 8080030001 | ||||||||||
| GOATES, Catherine Mary | Secretary | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | British | 182081070001 | ||||||||||
| JONES, Alan Morgan Lewis | Secretary | 22 King Edwards Gardens W3 9RG London | British | 116773510001 | ||||||||||
| MARRIOTT, Edward John Heaton | Secretary | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | 254377140001 | |||||||||||
| ROWLANDS, Trefor Huw | Secretary | 25 Eastwick Drive KT23 3PY Bookham Surrey | British | 72814390002 | ||||||||||
| VAN KRUIJSBERGEN, Johanna Maria | Secretary | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | 207302770001 | |||||||||||
| BAKER, Paul Martin | Director | Bedfont Lakes TW14 8HA Feltham No 5 New Square Middlesex | Uk | British | 166934710001 | |||||||||
| BROWN, Alan John | Director | 64 Blandford Road Chiswick W4 1EA London | British | 17507560001 | ||||||||||
| CORRY, Anna | Director | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | United Kingdom | British | 248051790001 | |||||||||
| FREEMAN, Stanley Roger | Director | 1 Scotscraig Gills Hill Lane WD7 8LH Radlett Hertfordshire | British | 8080030001 | ||||||||||
| GLENN, Martin Richard | Director | Manor House Stanford Dingley RG7 6LS Reading Berkshire | Uk | British | 61897350002 | |||||||||
| HUDSON, Wayne Brian | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | England | British | 187203980001 | |||||||||
| KERVOERN, Yann | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | France | French | 276261370001 | |||||||||
| POLLARD, Sarah Ann | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | England | British | 200669120001 | |||||||||
| PRICE, Allan Stuart | Director | 44 Princes Gate Mews SW7 2PR London | British | 77587810001 | ||||||||||
| REILLY, James Patrick | Director | Chantry Hayes 12 Clifford Manor Road GU4 8AG Guildford Surrey | British | 12683610001 | ||||||||||
| ROWLANDS, Trefor Huw | Director | 25 Eastwick Drive KT23 3PY Bookham Surrey | England | British | 72814390002 | |||||||||
| SAINT, Valerie Ann | Director | 169 Sidney Road KT12 3SB Walton On Thames Surrey | England | British | 14898070001 | |||||||||
| SCHIRMER, Henry Richard | Director | Frensham Horsell Park GU21 4LY Woking Surrey | British | 102805400001 | ||||||||||
| SHAW, Louise Helen | Director | 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex | United Kingdom | British | 118842410001 | |||||||||
| WESTON-WEBB, Andrew Beresford | Director | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | Uk | Uk | 163274620001 | |||||||||
| THE NEW HOVEMA LIMITED | Director | Walton Court Station Avenue KT12 1UP Walton On Thames Surrey | 602120002 |
Who are the persons with significant control of NOMAD FOODS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birds Eye Limited | Apr 06, 2016 | New Square TW14 8HA Feltham 1 England | No | ||||||||||
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Natures of Control
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| Birds Eye Limited | Apr 06, 2016 | 43 Church Street West GU21 6HT Woking Forge England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0