ICELAND FOODS GROUP LIMITED

Overview

Company Name	ICELAND FOODS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06071707
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2007

Summary

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

What is the purpose of ICELAND FOODS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ICELAND FOODS GROUP LIMITED located?

Registered Office Address	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire
Undeliverable Registered Office Address	No

What are the latest accounts for ICELAND FOODS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for ICELAND FOODS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for ICELAND FOODS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Audit exemption subsidiary accounts made up to Mar 28, 2025	10 pages	AA

Jan 04, 2026	legacy	104 pages	PARENT_ACC

Jan 04, 2026	legacy	3 pages	GUARANTEE2

Jan 04, 2026	legacy	1 pages	AGREEMENT2

Jun 20, 2025	Registration of charge 060717070011, created on Jun 20, 2025	30 pages	MR01

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 29, 2024	14 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Mar 24, 2023	14 pages	AA

Aug 09, 2023	Registration of charge 060717070010, created on Aug 09, 2023	29 pages	MR01

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Mar 25, 2022	15 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Full accounts made up to Mar 26, 2021	14 pages	AA

Feb 23, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Registration of charge 060717070009, created on Feb 22, 2021	30 pages	MR01

Jul 15, 2020	Full accounts made up to Mar 27, 2020	14 pages	AA

May 29, 2020	Registration of charge 060717070008, created on May 27, 2020	28 pages	MR01

Jan 30, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Full accounts made up to Mar 29, 2019	13 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jun 25, 2018	Full accounts made up to Mar 30, 2018	14 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Registration of charge 060717070007, created on Oct 31, 2017	30 pages	MR01

View All Filings

Who are the officers of ICELAND FOODS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUGHAN, Duncan Andrew Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Dec 31, 2014		Secretary	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire				193762890001
DHALIWAL, Tarsem Singh Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Feb 07, 2007		Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British	1963-10	151680990001
WALKER, Malcolm Conrad, Sir Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Feb 07, 2007		Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British,	1946-2	161541770001
BERRY, John Graham Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Feb 07, 2007	Apr 01, 2011	Secretary	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire		British		10711650001
BURRELL, Jayne Katherine Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Apr 01, 2011	Dec 31, 2014	Secretary	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire				159123470001
D & D SECRETARIAL LTD Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent	Jan 29, 2007	Jan 29, 2007	Secretary	Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent				114884700001
BJORGVINSSON, Gudmundur Oli Queen Victoria Street EC4V 4BJ London 128 United Kingdom	Jan 10, 2012	Mar 09, 2012	Director	Queen Victoria Street EC4V 4BJ London 128 United Kingdom	Iceland	Icelandic	1970-8	165830440001
BROWN, Neil Graeme Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Aug 10, 2011	Mar 09, 2012	Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British	1959-1	49772410001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Jan 29, 2007	Jan 29, 2007	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
HARALDSSON, Palmi Solvallargata 4 FOREIGN 101 Reykjavik Iceland	Apr 11, 2007	Oct 03, 2008	Director	Solvallargata 4 FOREIGN 101 Reykjavik Iceland	Iceland	Icelandic	1960-1	98086060001
INGLESON, Sally Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	May 18, 2010	Mar 09, 2012	Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Uk	British	1963-12	137610960001
JOHANNESSON, Jon Asgeir Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Apr 11, 2007	May 17, 2010	Director	Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Iceland	Icelandic	1968-1	78382920001
KRISTJANSSON, Larentsinus 128 Queen Victoria Street EC4V 4BJ London Old Change House United Kingdom	Jul 25, 2011	Jan 10, 2012	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House United Kingdom	Iceland	Icelandic	1963-12	161904750001
LOBB, Andrew Mark 33 Lyndhurst Avenue NW7 2AD London	Apr 11, 2007	Mar 22, 2009	Director	33 Lyndhurst Avenue NW7 2AD London	England	British	1975-5	74760630002
MAGNUSSON, Magnus Queen Victoria Street EC4V 4BJ London 128 United Kingdom	Jan 10, 2012	Mar 09, 2012	Director	Queen Victoria Street EC4V 4BJ London 128 United Kingdom	Iceland	Icelandic	1965-9	165827920001
PRITCHARD, Andrew Simon Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Feb 07, 2007	Mar 09, 2012	Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British	1958-8	42467790003
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Apr 11, 2007	Jul 25, 2011	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
SVERRISSON, Einar Por Holatorg 8 Reykjavic Icelandic	Apr 11, 2007	Oct 03, 2008	Director	Holatorg 8 Reykjavic Icelandic		Icelandic	1973-1	126720900001
VALTYSSON, Baldvin Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Jun 26, 2008	Mar 09, 2012	Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	England	Icelander	1965-9	132601740003
WERNERSSON, Karl Emil Engihlid 9 FOREIGN Reykjavik 105 Iceland	Apr 11, 2007	Aug 23, 2007	Director	Engihlid 9 FOREIGN Reykjavik 105 Iceland		Icelandic	1962-10	106508940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICELAND FOODS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iceland Acquico Limited

Apr 06, 2016

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

Flintshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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