NOMAD FOODS EUROPE HOLDINGS LIMITED

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

This company is commonly known as Nomad Foods Europe Holdings Limited. The company was founded 19 years ago and was given the registration number 05879473. The firm's registered office is in FELTHAM. You can find them at 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NOMAD FOODS EUROPE HOLDINGS LIMITED
Company Number	:	05879473
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Forge, 43, Church Street West, Woking, England, GU21 6HT	Director	01 July 2015	Active
Forge, 43, Church Street West, Woking, England, GU21 6HT	Director	01 August 2018	Active
1, New Square, Feltham, England, TW14 8HA	Corporate Director	01 August 2018	Active
5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Secretary	15 December 2006	Active
No.5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA	Secretary	26 September 2013	Active
1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA	Secretary	15 April 2016	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	18 July 2006	Active
No 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Director	07 January 2013	Active
1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA	Director	01 July 2015	Active
20 Southampton Street, London, WC2E 7QH	Director	06 October 2006	Active
5, New Square, Feltham, United Kingdom, TW14 8HA	Director	29 January 2009	Active
5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA	Director	12 October 2010	Active
No 5, New Square, Bedfont Lakes, Feltham, TW14 8HA	Director	29 January 2010	Active
10 Cobden Hill, Radlett, WD7 7JR	Director	31 March 2008	Active
10 Cobden Hill, Radlett, WD7 7JR	Director	20 October 2006	Active
5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Director	03 November 2006	Active
5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Director	17 August 2006	Active
No 5, New Square, Bedfont Lakes, Feltham, TW14 8HA	Director	29 January 2010	Active
No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA	Director	03 July 2012	Active
5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Director	01 July 2009	Active
No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA	Director	24 May 2013	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	18 July 2006	Active
6, Canford Road, Battersea, London, SW11 6NZ	Director	03 November 2006	Active
5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA	Director	17 June 2014	Active
5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA	Director	08 March 2011	Active
No 5, New Square, Bedfont Lakes, Feltham, TW14 8HA	Director	29 January 2010	Active
No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA	Director	21 March 2013	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	18 July 2006	Active
Frensham, Horsell Park, Woking, GU21 4LY	Director	03 November 2006	Active
Seestrasse 457c, Zurich, Switzerland, FOREIGN	Director	09 October 2007	Active
1 Ranelagh Avenue, London, SW6 3PJ	Director	20 October 2006	Active
1 Ranelagh Avenue, London, SW6 3PJ	Director	17 August 2006	Active
1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA	Director	30 June 2017	Active
No 5, New Square, Bedfont Lakes, Feltham, TW14 8HA	Director	29 January 2010	Active
No 5 New Square, Bedfont Lake, Feltham, Uk, TW14 8HA	Director	29 September 2011	Active

People with Significant Control

Nomad Foods Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Forge, 43 Church Street West, Woking, England, GU21 6HT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors

Nomad Foods Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, New Square, Feltham, England, TW14 8HA
Nature of control	:	Ownership of shares 75 to 100 percent

NOMAD FOODS EUROPE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement