NOMAD FOODS LIMITED
Overview
| Company Name | NOMAD FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033111 |
| External Registration Number | 1818482 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NOMAD FOODS LIMITED located?
| Registered Office Address | Kingston Chambers PO BOX 173 Road Town Tortola Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMAD FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
NOMAD FOODS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | British Virgin Islands |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | Registrar Of Corporate Affairs, British Virgin Islands |
| Company Number | 1818482 |
What are the latest filings for NOMAD FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dominic James Brisby as a director on Nov 03, 2025 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2024 | 172 pages | AA | ||
Director's details changed for Careyjames Dorman on Aug 28, 2025 | 3 pages | OSCH03 | ||
Appointment of Careyjames Dorman as a director on Aug 04, 2025 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 173 pages | AA | ||
Director's details changed for Mr Stefan Descheemaeker on Oct 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Ms Melanie Dawn Stack on Oct 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Martin E Franklin on Oct 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for James E Lillie on Oct 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Victoria Alice Parry on Oct 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Noam Gottesman on Oct 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Amit Pilowsky on Oct 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Ian Guy Handley Ashken on Oct 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Stuart Murray Macfarlane on Oct 16, 2024 | 3 pages | OSCH03 | ||
Appointment of Ruben Sewnarain Baldew as a director on Aug 05, 2024 | 3 pages | OSAP01 | ||
Director's details changed for Mrs Victoria Alice Parry on Jul 24, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Samy René Zekhout as a director on Jul 10, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018194 Address Change 1 new square, bedfont lakes business park, feltham, middlesex, TW14 8HA,Apr 02, 2024 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 172 pages | AA | ||
Director's details changed for Ian Guy Handley Ashken on Jun 29, 2023 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Ritter House Wickhams Cay 11, Road Town, Tortola Vg1110, Virgin Islands, British | 4 pages | OSCH02 | ||
Director's details changed for Mr Stuart Murray Macfarlane on Jun 23, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Victoria Alice Parry on Jun 29, 2023 | 3 pages | OSCH03 | ||
Group of companies' accounts made up to Dec 31, 2021 | 182 pages | AA | ||
Who are the officers of NOMAD FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHKEN, Ian Guy Handley | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | Usa/Florida | British | 214175760003 | |||||
| BALDEW, Ruben Sewnarain | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | United Kingdom | Dutch | 325128760002 | |||||
| BRISBY, Dominic James | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | United Kingdom | British | 344694420001 | |||||
| DESCHEEMAEKER, Stefan | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | England | Belgian | 198857790008 | |||||
| DORMAN, Carey, James | Director | 43, Church Street West GU21 6HT Woking Forge Surrey United Kingdom | United States | American | 339416120002 | |||||
| FRANKLIN, Martin E | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | United States | British | 181119060001 | |||||
| GOTTESMAN, Noam | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | United States | American | 205074890001 | |||||
| LILLIE, James E | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | United States | American | 205074910001 | |||||
| MACFARLANE, Stuart Murray | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | United Kingdom | British | 128071390002 | |||||
| PARRY, Victoria Alice | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | Ireland | British | 214176200003 | |||||
| PILOWSKY, Amit | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | Israel | Israeli | 297769260001 | |||||
| STACK, Melanie Dawn | Director | 43 Church Street West GU21 6HT Woking Forge Surrey United Kingdom | United Kingdom | British | 174901710001 | |||||
| KENYON, Paul Mark | Secretary | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex | 205074820001 | |||||||
| CATHCART, William Alun | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex United Kingdom | United Kingdom | British | 9490580012 | |||||
| COYLE, John | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex United Kingdom | United States Of America | United States Of America | 142595030001 | |||||
| ELSARKY, Mohamed | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex United Kingdom | United States | British | 238691300001 | |||||
| ISAACS, Jeremy Michael | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex United Kingdom | United Kingdom | British | 214461090002 | |||||
| KENYON, Paul Mark | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex United Kingdom | United Kingdom | British | 188694670002 | |||||
| KHOSROWSHAHI, Golnar | Director | Bedfont Lakes Business Park TW14 8HA Feltham 1 New Square Middlesex United Kingdom | United States | Canadian | 234212920005 | |||||
| MYNERS, Paul | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex United Kingdom | United Kingdom | British | 205074850002 | |||||
| SCETI, Ello Leoni | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex United Kingdom | United Kingdom | Italian | 205074860001 | |||||
| WELCH, Brian Nolan | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex United Kingdom | United States Of America | United States Of America | 205074930001 | |||||
| WHITE, Simon | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex United Kingdom | United Kingdom | British | 98955570001 | |||||
| ZEKHOUT, Samy René | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 1 Middlesex England | United Kingdom | French | 246860880001 |
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