NOMAD FOODS EUROPE IPCO LIMITED
Overview
| Company Name | NOMAD FOODS EUROPE IPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894145 |
| 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 IPCO 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 IPCO 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 IPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRDS EYE IPCO LIMITED | Dec 19, 2006 | Dec 19, 2006 |
| LIBERATOR IPCO LIMITED | Oct 09, 2006 | Oct 09, 2006 |
| DUSTGROVE LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for NOMAD FOODS EUROPE IPCO 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 IPCO 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 IPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Soterakis Challouma as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Registration of charge 058941450015, created on Oct 30, 2025 | 53 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 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 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 updates | 4 pages | CS01 | ||
Registration of charge 058941450014, created on Apr 29, 2024 | 174 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 058941450013, created on Sep 15, 2023 | 82 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Soterakis Challouma as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Mark Axe as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Registration of charge 058941450012, created on Nov 08, 2022 | 173 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 058941450011, created on Jul 09, 2021 | 82 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Registration of charge 058941450010, created on Jun 24, 2021 | 82 pages | MR01 | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of NOMAD FOODS EUROPE IPCO 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 | 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex | British | 121926840001 | ||||||||||
| GOATES, Catherine Mary | Secretary | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | British | 182080910001 | ||||||||||
| VAN KRUIJSBERGEN, Johanna Maria | Secretary | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | 207302500001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| ASHTON, Jason Russel Gary | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | United Kingdom | British | 335873730001 | |||||||||
| AXE, Steven Mark | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | England | British | 283469620001 | |||||||||
| BAKER, Paul Martin | Director | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | Uk | British | 166934710001 | |||||||||
| BARADE, Jean-Philippe | Director | 20 Southampton Street WC2E 7QH London | French | 116167890001 | ||||||||||
| BEATTIE, Andrew John | Director | 7 Pemberton Place Carrick Gate KT10 9HU Esher Surrey | British | 118842450001 | ||||||||||
| BURROWS, Mark Paul | Director | New Square Bedfont Lakes TW14 8HA Feltham No 5 Middlesex Uk | United Kingdom | British | 192910210001 | |||||||||
| CHALLOUMA, Soterakis | Director | Church Street West GU21 6HT Woking Forge, 43 England | England | British | 225623680001 | |||||||||
| FLANAGAN, Sally Deborah | Director | 10 Cobden Hill WD7 7JR Radlett Hertfordshire | England | British | 116577710001 | |||||||||
| HOOD, Cheryl Yvonne | Director | 20 Southampton Street WC2E 7QH London | United Kingdom | British | 116168200001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| MATHIEU, Albert | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | England | French | 217615780001 | |||||||||
| MURPHY, Anne Louise | Director | 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex | England | British | 242982790001 | |||||||||
| PEARMAN, Ben John | Director | 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham Middlesex | United Kingdom | British | 127116830001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 IPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomad Foods Europe 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