Nomad Foods International Limited

Active00341305 Private limited company
Incorporated
11 June 1938 (88 years)
Previously known as
Birds Eye Foods Limited (until 7 October 2020)
Tempo Frozen Foods Limited (until 31 December 1980)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 November 2020
Director · Appointed 16 January 2020
British
Born December 1977 (48)
Officer history (23 former)
3 July 2023
Resigned Hudson, Wayne Brian as Director
9 May 2023
Resigned Marriott, Edward John Heaton as Secretary
31 December 2021
Resigned Kervoern, Yann as Director
4 November 2020
Appointed Kervoern, Yann as Director
4 November 2020
Appointed Nomad Foods Europe Limited as Corporate Director
16 January 2020
Appointed Ardern, Christian James as Director
16 January 2020
Resigned Pollard, Sarah Ann as Director
14 January 2019
Appointed Marriott, Edward John Heaton as Secretary
14 January 2019
Resigned Van Kruijsbergen, Johanna Maria as Secretary
15 April 2016
Resigned Goates, Catherine Mary as Secretary
15 April 2016
Appointed Van Kruijsbergen, Johanna Maria as Secretary
1 January 2016
Appointed Hudson, Wayne Brian as Director
1 January 2016
Resigned Weston-Webb, Andrew Beresford as Director
24 August 2015
Appointed Pollard, Sarah Ann as Director
17 July 2015
Resigned Corry, Anna as Director
7 October 2013
Appointed Corry, Anna as Director
26 September 2013
Appointed Goates, Catherine Mary as Secretary
26 September 2013
Resigned Barratt, Anthony William as Secretary
27 June 2013
Appointed Weston-Webb, Andrew Beresford as Director
27 June 2013
Resigned Baker, Paul Martin as Director
30 January 2012
Appointed Baker, Paul Martin as Director
30 January 2012
Resigned Shaw, Louise Helen as Director
19 December 2006
Appointed Barratt, Anthony William as Secretary
19 December 2006
Resigned Jones, Alan Morgan Lewis as Secretary
28 November 2006
Appointed Shaw, Louise Helen as Director
28 November 2006
Resigned Schirmer, Henry Richard as Director
28 November 2006
Resigned Glenn, Martin Richard as Director
3 November 2006
Resigned Rowlands, Trefor Huw as Secretary
3 November 2006
Appointed Schirmer, Henry Richard as Director
3 November 2006
Appointed Jones, Alan Morgan Lewis as Secretary
3 November 2006
Appointed Glenn, Martin Richard as Director
3 November 2006
Resigned The New Hovema Limited as Corporate Director
3 November 2006
Resigned Rowlands, Trefor Huw as Director
10 October 2005
Appointed The New Hovema Limited as Corporate Director
10 October 2005
Resigned Saint, Valerie Ann as Director
6 October 2000
Appointed Rowlands, Trefor Huw as Director
6 October 2000
Appointed Rowlands, Trefor Huw as Secretary
6 October 2000
Resigned Freeman, Stanley Roger as Director
6 October 2000
Resigned Freeman, Stanley Roger as Secretary
1 July 1994
Appointed Freeman, Stanley Roger as Director
1 July 1994
Resigned Brown, Alan John as Director
1 January 1993
Appointed Saint, Valerie Ann as Director
31 December 1992
Resigned Price, Allan Stuart as Director
1 November 1991
Appointed Brown, Alan John as Director
31 October 1991
Resigned Reilly, James Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 343496
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 343496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
1 October 2025Accounts for a dormant company31 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
30 September 2024Accounts for a dormant company31 December 2023
16 July 2024Change of details for a person with significant control
Show all recent filings

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