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ICELAND FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iceland Foods Limited. The company was founded 51 years ago and was given the registration number 01107406. The firm's registered office is in DEESIDE. You can find them at Second Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ICELAND FOODS LIMITED
Company Number:01107406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1973
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary31 December 2014Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director09 June 2020Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director04 March 2005Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director09 June 2020Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director04 March 2005Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director13 September 2018Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

Secretary04 March 2005Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

Secretary-Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary01 April 2011Active
68, Linden Gardens, Chiswick, London, United Kingdom, W4 2EW

Secretary04 September 2001Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Secretary22 February 2005Active
Rowes Ground, Chorley, CW5 8JR

Director17 March 2000Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

Director-Active
Greenways, Grove Road Mollington, Chester, CH1 6LG

Director-Active
Friars Lea, Station Road Lea By Backford, Mollington,

Director24 April 1995Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director20 April 2012Active
80 Oaklands, Guilden Sutton, Chester, CH3 7HG

Director-Active
Portal Lodge Forest Road, Tarporley, CW6 0HX

Director12 April 1994Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director20 April 2012Active
68, Linden Gardens, Chiswick, London, United Kingdom, W4 2EW

Director04 September 2001Active
White Oaks Green Bank, Eaton Road, Chester, CH4 7EH

Director06 July 1998Active
Old Rectory, High Street Whitwell, Nottingham, S80 4RE

Director28 May 2004Active
Riverside The Terrace, Boston Spa, LS23 6AH

Director05 November 2001Active
The Stables, Gravelly Bank Farm, Yeaveley, Derby, DE6 2DT

Director02 July 2001Active
6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, CH65 9JX

Director11 September 1998Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director01 January 2013Active
The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, CW5 8ND

Director08 December 1994Active
20 Berkley Drive, Chester, CH4 7EL

Director-Active
36 Devonshire Park Road, Davenport, Stockport, SK2 6JW

Director12 May 2000Active
The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

Director30 January 2001Active
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN

Director22 February 2005Active
Brigsted 7 St Peters Close, Heswall, Wirral, L60 0DU

Director-Active
Hatton House, Hatton Heath, Chester, CH3 9AP

Director-Active
3 Homewood Road, St. Albans, AL1 4BE

Director30 January 2001Active
Home Farm, Liscombe Park, Soulbury, LU7 0JL

Director01 May 1995Active

People with Significant Control

Wd Ff Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Avenue, Deeside Industrial Park, Flintshire, United Kingdom, CH5 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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