ICELANDIC UK LIMITED

Overview

Company Name	ICELANDIC UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03184635
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICELANDIC UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ICELANDIC UK LIMITED located?

Registered Office Address	Hilton Food Group Plc 2-8 The Interchange Latham Road PE29 6YE Huntingdon England
Undeliverable Registered Office Address	No

What were the previous names of ICELANDIC UK LIMITED?

Previous Company Names
Company Name	From	Until
ICELANDIC FREEZING PLANTS LIMITED	Sep 30, 1996	Sep 30, 1996
COLDWATER SEAFOODS UK LIMITED	Apr 11, 1996	Apr 11, 1996

What are the latest accounts for ICELANDIC UK LIMITED?

Next Accounts
Overdue	No
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 ICELANDIC UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for ICELANDIC UK LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Termination of appointment of Neil Michael George as a secretary on Aug 08, 2025	1 pages	TM02

Apr 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 15, 2023	Termination of appointment of Philip John Heffer as a director on Aug 07, 2023	1 pages	TM01

Mar 06, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 21, 2022	Appointment of Matthew Osborne as a director on Jul 21, 2022	2 pages	AP01

Jul 21, 2022	Termination of appointment of Nigel Richard Majewski as a director on Jul 21, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Termination of appointment of Robert Andrew Watson as a director on Jan 05, 2021	1 pages	TM01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Termination of appointment of Andrew John Harding Rutherford as a director on Jan 31, 2020	1 pages	TM01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 30, 2019	Director's details changed for Mr Philip John Heffer on Sep 27, 2019	2 pages	CH01

Feb 25, 2019	Confirmation statement made on Feb 23, 2019 with updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Registered office address changed from Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TG to Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon PE29 6YE on Dec 05, 2017	1 pages	AD01

Nov 21, 2017	Appointment of Mr Neil Michael George as a secretary on Nov 20, 2017	2 pages	AP03

View All Filings

Who are the officers of ICELANDIC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSBORNE, Matthew Richard 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Jul 21, 2022		Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	England	British	1978-5	Director	298240790001
GEIRSSON, Magni Thor Iris Crescent LN1 1AZ Lincoln 18 England	Sep 15, 1998	May 23, 2014	Secretary	Iris Crescent LN1 1AZ Lincoln 18 England		Icelandic		Managing Director	62029610003
GEORGE, Neil Michael 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Nov 20, 2017	Aug 08, 2025	Secretary	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England					240401180001
WISHART, Glenn Ramsey 37 Bulwick Avenue DN33 3BH Grimsby North East Lincolnshire	Apr 11, 1996	Jun 09, 1998	Secretary	37 Bulwick Avenue DN33 3BH Grimsby North East Lincolnshire		British			1567100001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 11, 1996	Apr 11, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ANDERSEN, Hans Skelsager 15 5560 Aarup FOREIGN Denmark	Jun 09, 1998	Dec 30, 2004	Director	Skelsager 15 5560 Aarup FOREIGN Denmark		Danish	1939-11	Director	60764900001
BALDVINSSON, Finnbogi Alfred 21335 Luneburg Klopstockstrasse 4 Germany	Jan 26, 2006	Feb 02, 2011	Director	21335 Luneburg Klopstockstrasse 4 Germany	Germany	Icelander	1961-11	Ceo Icelandic Europe	110719210002
BARKER, Anita Marie 80 Sheepwalk Lane Ravenshead NG15 9FB Nottingham Nottinghamshire	Mar 01, 2007	May 21, 2013	Director	80 Sheepwalk Lane Ravenshead NG15 9FB Nottingham Nottinghamshire	United Kingdom	British	1962-3	Managing Director	120003590001
BJARNASON, Magnus South Humberside Industrial Estate DN31 2TG Grimsby Estate Road No 2 North East Lincolnshire	May 23, 2014	Oct 31, 2014	Director	South Humberside Industrial Estate DN31 2TG Grimsby Estate Road No 2 North East Lincolnshire	Iceland	Icelander	1963-8	Chief Executive	174677230001
FRIDRIKSSON, Agnar 49 Humberston Avenue Humberston DN36 4SW Grimsby North East Lincolnshire	Sep 30, 1999	Jan 26, 2006	Director	49 Humberston Avenue Humberston DN36 4SW Grimsby North East Lincolnshire		Icelandic	1945-7	Managing Director	1567110002
FRIDRIKSSON, Agnar 49 Humberston Avenue Humberston DN36 4SW Grimsby North East Lincolnshire	Apr 11, 1996	Jun 09, 1998	Director	49 Humberston Avenue Humberston DN36 4SW Grimsby North East Lincolnshire		Icelandic	1945-7	Company Director	1567110002
GEIRSSON, Magni Thor Iris Crescent LN1 1AZ Lincoln 18 United Kingdom	Jun 01, 1998	May 23, 2014	Director	Iris Crescent LN1 1AZ Lincoln 18 United Kingdom	England	Icelandic	1960-5	Managing Director	62029610008
HEFFER, Philip John 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Nov 20, 2017	Aug 07, 2023	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	England	British	1966-1	Director	29144590005
INGVARSSON, Jon Skildinganes 38 101 Reykjavik Iceland	Jun 09, 1998	Sep 30, 1999	Director	Skildinganes 38 101 Reykjavik Iceland		British	1942-9	Director	45382070001
JOHANNSSON, Johann Gunnar South Humberside Industrial Estate DN31 2TG Grimsby Estate Road No 2 North East Lincolnshire	May 23, 2014	Aug 08, 2016	Director	South Humberside Industrial Estate DN31 2TG Grimsby Estate Road No 2 North East Lincolnshire	Iceland	Icelander	1973-3	Finance Director	187901410001
MAJEWSKI, Nigel Richard 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Nov 20, 2017	Jul 21, 2022	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	England	British	1960-2	Director	143069800001
MARTEINSSON, Olafur Thorodur Rammi Hf Adalgotu 10 580 Siglufjordur FOREIGN Iceland	Jun 09, 1998	Sep 30, 1999	Director	Thorodur Rammi Hf Adalgotu 10 580 Siglufjordur FOREIGN Iceland		Icelandic	1959-4	Director	45099580001
PALSSON, Arni Geir Borgartun Postcode 105 Reykjavik Building Number 27 Iceland	Oct 31, 2014	Aug 08, 2016	Director	Borgartun Postcode 105 Reykjavik Building Number 27 Iceland	Iceland	Icelandic	1963-3	Ceo	193221090001
PALSSON, Fridrik Vesturbrun 18 104 Reykjavik Iceland	Jun 09, 1998	Mar 31, 1999	Director	Vesturbrun 18 104 Reykjavik Iceland		Icelandic	1947-3	Director	36651570001
RUTHERFORD, Andrew John Harding 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Aug 08, 2016	Jan 31, 2020	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	England	British	1969-7	Finance Director	190163450001
SIGURDSSON, Gudbrandur Utgerdarfelag Akureyri 600 Akureyri FOREIGN Iceland	Jun 09, 1998	Sep 30, 1999	Director	Utgerdarfelag Akureyri 600 Akureyri FOREIGN Iceland		Icelandic	1961-5	Director	53159830001
SVAVARSSON, Gunnar Fjardarsel 26 Reykjavik Iceland	Sep 30, 1999	May 31, 2005	Director	Fjardarsel 26 Reykjavik Iceland		Icelandic	1951-11	Chief Executive	68435260001
UHRENHOLT, Frank F Uhrenholt Associates Odensevej 11 Middlefart Dk 5500 FOREIGN Denmark	Jun 11, 1998	Dec 30, 2004	Director	F Uhrenholt Associates Odensevej 11 Middlefart Dk 5500 FOREIGN Denmark		Danish	1943-1	Company Director	60186380001
WATSON, Robert Andrew 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Nov 20, 2017	Jan 05, 2021	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Northern Ireland	British	1958-6	Director	234044740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 11, 1996	Apr 11, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICELANDIC UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coldwater Seafood Uk Liimited

Apr 06, 2016

South Humberside Industrial Estate

DN31 2TG Grimsby

Estate Road No2

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03154599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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