NOMAD FOODS EUROPE HOLDCO LIMITED
Overview
| Company Name | NOMAD FOODS EUROPE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05879245 |
| 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 EUROPE HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOMAD FOODS EUROPE HOLDCO 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 EUROPE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGLO FOODS HOLDCO LIMITED | Jun 22, 2011 | Jun 22, 2011 |
| BEIG HOLDCO LIMITED | Oct 19, 2007 | Oct 19, 2007 |
| LIBERATOR HOLDCO LIMITED | Aug 17, 2006 | Aug 17, 2006 |
| DRAGONDRIVE LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for NOMAD FOODS EUROPE HOLDCO 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 EUROPE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for NOMAD FOODS EUROPE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stefan Descheemaeker as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Registration of charge 058792450009, created on Oct 30, 2025 | 53 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Ruben Sewnarain Baldew on Aug 10, 2024 | 2 pages | CH01 | ||
Appointment of Ruben Sewnarain Baldew as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Nomad Foods Europe Limited on Apr 04, 2024 | 1 pages | CH02 | ||
Change of details for Nomad Foods Europe Holdings Limited as a person with significant control on Apr 04, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Samy René Zekhout as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058792450008, created on Apr 29, 2024 | 173 pages | MR01 | ||
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 | ||
Registration of charge 058792450007, created on Sep 15, 2023 | 81 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 058792450006, created on Nov 08, 2022 | 172 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Director's details changed for Mr Stefan Descheemaeker on May 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Registration of charge 058792450005, created on Jul 09, 2021 | 81 pages | MR01 | ||
Registration of charge 058792450004, created on Jun 24, 2021 | 81 pages | MR01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Who are the officers of NOMAD FOODS EUROPE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALDEW, Ruben Sewnarain | Director | Church Street West GU21 6HT Woking Forge, 43 England | United Kingdom | Dutch | 325128760002 | |||||||||
| NOMAD FOODS EUROPE LIMITED | Director | 43 Church Street West GU21 6HT Woking Forge England |
| 249151190001 | ||||||||||
| BARRATT, Anthony William | Secretary | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex United Kingdom | British | 121926840001 | ||||||||||
| GOATES, Catherine Mary | Secretary | New Square Bedfont Lakes TW14 8HA Feltham No.5 Middlesex Uk | British | 182079560001 | ||||||||||
| VAN KRUIJSBERGEN, Johanna Maria | Secretary | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | 207301840001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| ALHADEFF, Tara | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham No 5 Middlesex United Kingdom | United Kingdom | British | 174990070001 | |||||||||
| ASHTON, Jason Russel Gary | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | United Kingdom | British | 335873730001 | |||||||||
| BARADE, Jean-Philippe | Director | 20 Southampton Street WC2E 7QH London | French | 116167890001 | ||||||||||
| BIAGOSCH, Maximilian Boerries Peter | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex United Kingdom | United Kingdom | German | 252556680001 | |||||||||
| BLAKEMORE, Dominic William | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex | Switzerland | British | 154883410001 | |||||||||
| BURROWS, Mark Paul | Director | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | United Kingdom | British | 192910210001 | |||||||||
| DESCHEEMAEKER, Stefan | Director | Church Street West GU21 6HT Woking Forge, 43 England | England | Belgian | 198857790008 | |||||||||
| FLANAGAN, Sally Deborah | Director | 10 Cobden Hill WD7 7JR Radlett Hertfordshire | England | British | 116577710001 | |||||||||
| FLANAGAN, Sally Deborah | Director | 10 Cobden Hill WD7 7JR Radlett Hertfordshire | England | British | 116577710001 | |||||||||
| GLENN, Martin Richard | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex | England | British | 61897350003 | |||||||||
| HOOD, Cheryl Yvonne | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex United Kingdom | United Kingdom | British | 116168200002 | |||||||||
| HOWARTH, Tania | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex | Uk | British | 154665110001 | |||||||||
| KENYON, Paul Mark | Director | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | United Kingdom | British | 188694670001 | |||||||||
| LEONI SCETI, Elio | Director | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | England | Italian | 158995220002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| MCKENZIE, Karl Simon | Director | 6 Canford Road SW11 6NZ London | British | 125839370001 | ||||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| SELLARS, Ian | Director | 1 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | 107731430001 | |||||||||
| SELLARS, Ian | Director | 1 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | 107731430001 | |||||||||
| VAN KRUIJSBERGEN, Johanna Maria | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | Netherlands | Dutch | 234675210001 | |||||||||
| WINTHROP, William John | Director | Cirrus House Hill Road OX49 5AD Watlington Oxfordshire | England | British | 127116700001 | |||||||||
| WOOLF, Paul Antony | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex United Kingdom | United Kingdom | British | 160679880001 | |||||||||
| ZEKHOUT, Samy René | Director | Church Street West GU21 6HT Woking Forge, 43 England | United Kingdom | French | 246860880001 |
Who are the persons with significant control of NOMAD FOODS EUROPE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomad Foods Europe Holdings Limited | Apr 06, 2016 | 43 Church Street West GU21 6HT Woking Forge England | No | ||||||||||
| |||||||||||||
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