NOMAD FOODS EUROPE LIMITED

Overview

Company Name	NOMAD FOODS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05879466
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006

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 LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is NOMAD FOODS EUROPE 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 LIMITED?

Previous Company Names
Company Name	From	Until
IGLO FOODS GROUP LIMITED	Jun 22, 2011	Jun 22, 2011
BIRDS EYE IGLO GROUP LIMITED	Dec 19, 2006	Dec 19, 2006
LIBERATOR BIDCO LIMITED	Aug 17, 2006	Aug 17, 2006
BUBBLEMIST LIMITED	Jul 18, 2006	Jul 18, 2006

What are the latest accounts for NOMAD FOODS EUROPE 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 NOMAD FOODS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for NOMAD FOODS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Registration of charge 058794660065, created on Jan 28, 2026	289 pages	MR01

Feb 02, 2026	Registration of charge 058794660064, created on Jan 28, 2026	32 pages	MR01

Jan 30, 2026	Registration of charge 058794660063, created on Jan 22, 2026	42 pages	MR01

Jan 05, 2026	Termination of appointment of Stefan Descheemaeker as a director on Dec 31, 2025	1 pages	TM01

Dec 19, 2025	Registration of charge 058794660062, created on Dec 16, 2025	46 pages	MR01

Nov 03, 2025	Registration of charge 058794660061, created on Oct 30, 2025	53 pages	MR01

Sep 17, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

May 07, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Aug 13, 2024	Director's details changed for Ruben Sewnarain Baldew on Aug 10, 2024	2 pages	CH01

Jul 15, 2024	Appointment of Ruben Sewnarain Baldew as a director on Jul 12, 2024	2 pages	AP01

Jul 15, 2024	Change of details for Nomad Foods Europe Midco Limited as a person with significant control on Apr 04, 2024	2 pages	PSC05

Jul 15, 2024	Termination of appointment of Samy René Zekhout as a director on Jul 12, 2024	1 pages	TM01

Jun 27, 2024	Registration of charge 058794660060, created on Jun 14, 2024	163 pages	MR01

Jun 24, 2024	Registration of charge 058794660059, created on Jun 11, 2024	46 pages	MR01

May 02, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

May 01, 2024	Registration of charge 058794660058, created on Apr 29, 2024	174 pages	MR01

Apr 02, 2024	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

Mar 28, 2024	Registration of charge 058794660057, created on Mar 28, 2024	22 pages	MR01

Oct 17, 2023	Registration of charge 058794660055, created on Oct 13, 2023	47 pages	MR01

Oct 17, 2023	Registration of charge 058794660056, created on Oct 13, 2023	173 pages	MR01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Sep 22, 2023	Registration of charge 058794660054, created on Sep 15, 2023	82 pages	MR01

Jul 31, 2023	Termination of appointment of Seamus Patrick Murphy as a director on Jul 28, 2023	1 pages	TM01

May 03, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOMAD FOODS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACHIEGA, Eduardo Church Street West GU21 6HT Woking Forge, 43 England	Dec 01, 2022		Director	Church Street West GU21 6HT Woking Forge, 43 England	United Kingdom	Brazilian,Portuguese	1980-3	303249490001
BALDEW, Ruben Sewnarain Church Street West GU21 6HT Woking Forge, 43 England	Jul 12, 2024		Director	Church Street West GU21 6HT Woking Forge, 43 England	United Kingdom	Dutch	1977-4	325128760002
BARRATT, Anthony William 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	Dec 15, 2006	Sep 26, 2013	Secretary	5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex		British		121926840001
GOATES, Catherine Mary New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk	Sep 26, 2013	Apr 15, 2016	Secretary	New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk		British		182080770001
VAN KRUIJSBERGEN, Johanna Maria New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Apr 15, 2016	Jan 31, 2019	Secretary	New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England				207302290001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 18, 2006	Dec 15, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALHADEFF, Tara New Square Bedfont Lakes Business Park TW14 8HA Feltham No 5 Middlesex United Kingdom	Jan 07, 2013	Mar 21, 2013	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham No 5 Middlesex United Kingdom	United Kingdom	British	1982-2	174990070001
ASHTON, Jason Russel Gary New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Feb 26, 2014	Apr 25, 2018	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	United Kingdom	British	1967-9	335873730001
BARADE, Jean-Philippe 20 Southampton Street WC2E 7QH London	Oct 06, 2006	Mar 31, 2008	Director	20 Southampton Street WC2E 7QH London		French	1973-2	116167890001
BIAGOSCH, Maximilian Boerries Peter 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	Jan 29, 2009	Jan 07, 2013	Director	5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	United Kingdom	German	1972-9	252556680001
BLAKEMORE, Dominic William New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex	Oct 12, 2010	Dec 19, 2011	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex	Switzerland	British	1969-6	154883410001
BURROWS, Mark Paul New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk	Mar 21, 2013	Feb 26, 2014	Director	New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk	United Kingdom	British	1969-12	192910210001
DE CARO, Maria Pia New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Aug 04, 2021	Nov 21, 2022	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Netherlands	Italian	1970-6	286399470001
DESCHEEMAEKER, Stefan Church Street West GU21 6HT Woking Forge, 43 England	Jun 23, 2015	Dec 31, 2025	Director	Church Street West GU21 6HT Woking Forge, 43 England	England	Belgian	1960-5	198857790008
FLANAGAN, Sally Deborah 10 Cobden Hill WD7 7JR Radlett Hertfordshire	Mar 31, 2008	Jan 29, 2009	Director	10 Cobden Hill WD7 7JR Radlett Hertfordshire	England	British	1962-9	116577710001
FLANAGAN, Sally Deborah 10 Cobden Hill WD7 7JR Radlett Hertfordshire	Oct 20, 2006	Dec 15, 2006	Director	10 Cobden Hill WD7 7JR Radlett Hertfordshire	England	British	1962-9	116577710001
GLENN, Martin Richard 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	Dec 15, 2006	Mar 21, 2013	Director	5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	Uk	British	1960-7	61897350002
HOOD, Cheryl Yvonne 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	Aug 17, 2006	Mar 21, 2013	Director	5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	United Kingdom	British	1969-9	116168200001
HOWARTH, Tania New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex Uk	Sep 28, 2010	Jun 30, 2017	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex Uk	Uk	British	1962-3	154665110001
KENYON, Paul Mark New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk	Jul 03, 2012	Aug 08, 2017	Director	New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk	United Kingdom	British	1963-12	188694670001
LEONI SCETI, Elio New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk	May 24, 2013	Jun 01, 2015	Director	New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk	England	Italian	1966-1	158995220002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Jul 18, 2006	Aug 17, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MACKENZIE, Karl Simon Canford Road Battersea SW11 6NZ London 6	Dec 15, 2006	Dec 14, 2007	Director	Canford Road Battersea SW11 6NZ London 6	United Kingdom	British	1966-9	133420160001
MURPHY, Seamus Patrick New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Mar 12, 2021	Jul 28, 2023	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	England	Irish	1983-10	280878000001
MUSK, Jason New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Jul 10, 2017	May 28, 2021	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	England	British	1971-11	235192630001
POLLARD, Sarah New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Apr 25, 2018	Dec 18, 2020	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	England	British	1974-3	245711620001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jul 18, 2006	Aug 17, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
SCHIRMER, Henry Richard Frensham Horsell Park GU21 4LY Woking Surrey	Dec 15, 2006	Sep 25, 2007	Director	Frensham Horsell Park GU21 4LY Woking Surrey		British	1964-3	102805400001
SELLARS, Ian 1 Ranelagh Avenue SW6 3PJ London	Oct 20, 2006	Dec 15, 2006	Director	1 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1954-2	107731430001
SELLARS, Ian 1 Ranelagh Avenue SW6 3PJ London	Aug 17, 2006	Oct 06, 2006	Director	1 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1954-2	107731430001
VAN KRUIJSBERGEN, Johanna Maria New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Jun 30, 2017	Jan 31, 2019	Director	New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England	Netherlands	Dutch	1961-2	234675210001
WINTHROP, William John Cirrus House Hill Road OX49 5AD Watlington Oxfordshire	Jan 03, 2008	Dec 31, 2008	Director	Cirrus House Hill Road OX49 5AD Watlington Oxfordshire	England	British	1950-5	127116700001
WOOLF, Paul Antony 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	Oct 31, 2007	Sep 28, 2010	Director	5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex	United Kingdom	British	1964-12	160679880001
ZEKHOUT, Samy René Church Street West GU21 6HT Woking Forge, 43 England	Apr 25, 2018	Jul 12, 2024	Director	Church Street West GU21 6HT Woking Forge, 43 England	United Kingdom	French	1962-11	246860880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMAD FOODS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomad Foods Europe Midco Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5879252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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