Birds Eye Limited

Active00343496 Private limited company
Incorporated
18 August 1938 (88 years)
Previously known as
Unilever Ice Cream & Frozen Food Limited (until 3 November 2006)
Birds Eye Wall's Limited (until 14 April 2003)
Birds Eye Foods Limited (until 2 January 1981)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Karl Robert George Parish-Williams
Stacey Louise Goff
Owned by
Accounts type
Full
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born September 1968 (58)
Parish-Williams, Karl Robert George
Director · Appointed 1 January 2026
British
Born March 1973 (53)
Goff, Stacey Louise
Director · Appointed 3 December 2024
British
Born July 1987 (39)
Officer history (61 former)
1 May 2026
Appointed Ball, Simon as Director
27 March 2026
Resigned Duncan, Alastair as Director
1 January 2026
Appointed Parish-Williams, Karl Robert George as Director
31 December 2025
Resigned Hamilton, Craig as Director
23 October 2025
Resigned Smith, Shaun Lee as Director
3 December 2024
Appointed Goff, Stacey Louise as Director
13 November 2024
Resigned Edge, Victoria Jane as Director
11 April 2024
Appointed Duncan, Alastair as Director
11 April 2024
Resigned Ardern, Christian James as Director
11 April 2024
Appointed Edge, Victoria Jane as Director
9 May 2023
Appointed Smith, Shaun Lee as Director
28 April 2023
Resigned Marriott, Edward John Heaton as Secretary
17 April 2023
Resigned Challouma, Soterakis as Director
31 December 2022
Resigned Hudson, Wayne Brian as Director
27 January 2020
Appointed Challouma, Soterakis as Director
16 January 2020
Appointed Ardern, Christian James as Director
16 January 2020
Resigned Pollard, Sarah Ann as Director
14 January 2019
Resigned Van Kruijsbergen, Johanna Maria as Secretary
14 January 2019
Appointed Marriott, Edward John Heaton as Secretary
21 November 2017
Resigned Sturton, Sarah Jane as Director
15 April 2016
Appointed Van Kruijsbergen, Johanna Maria as Secretary
15 April 2016
Resigned Goates, Catherine Mary 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
5 September 2014
Resigned Jobling, Margaret, Dr 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
31 August 2013
Resigned Winter, Mark Terence 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
8 September 2011
Appointed Weston-Webb, Andrew Beresford as Director
8 September 2011
Appointed Sturton, Sarah Jane as Director
15 August 2011
Resigned Murphy, Anne Louise as Director
15 August 2011
Resigned Knowler, Emma Kate as Director
21 January 2011
Appointed Hamilton, Craig as Director
21 January 2011
Appointed Jobling, Margaret, Dr as Director
13 December 2010
Resigned Strachan, Jonathan David as Director
6 October 2010
Resigned Pearman, Ben John as Director
22 July 2010
Resigned Johnson, Nicholas as Director
1 March 2010
Resigned Murray, Brian John as Director
1 March 2010
Appointed Winter, Mark Terence as Director
1 March 2010
Appointed Knowler, Emma Kate as Director
10 January 2008
Appointed Pearman, Ben John as Director
10 January 2008
Appointed Johnson, Nicholas as Director
14 September 2007
Resigned Beattie, Andrew John as Director
7 February 2007
Appointed Murphy, Anne Louise as Director
7 February 2007
Resigned Glenn, Martin Richard 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 Beattie, Andrew John as Director
28 November 2006
Appointed Shaw, Louise Helen as Director
28 November 2006
Resigned Schirmer, Henry Richard as Director
28 November 2006
Appointed Strachan, Jonathan David as Director
28 November 2006
Appointed Murray, Brian John as Director
3 November 2006
Appointed Glenn, Martin Richard as Director
3 November 2006
Appointed Jones, Alan Morgan Lewis as Secretary
3 November 2006
Resigned Balfour, Fergus George as Director
3 November 2006
Resigned Bigmore, Tracey Anne as Secretary
3 November 2006
Resigned Birrell, David Jensen as Director
3 November 2006
Resigned Macaulay, Barbara Scott as Secretary
3 November 2006
Resigned Crouch, Gary Bradford as Director
3 November 2006
Resigned Wright, Jeremy Wyckham as Director
1 July 2006
Resigned Lal, Anuj as Director
29 July 2005
Appointed Balfour, Fergus George as Director
22 July 2005
Resigned Rowlands, Trefor Huw as Secretary
22 July 2005
Appointed Bigmore, Tracey Anne as Secretary
22 July 2005
Appointed Macaulay, Barbara Scott as Secretary
22 July 2005
Resigned Hill, James Jasper as Director
1 March 2005
Appointed Lal, Anuj as Director
1 March 2005
Resigned Vreeken, Gaby John as Director
1 January 2005
Appointed Schirmer, Henry Richard as Director
30 November 2004
Resigned Allison, James Brian as Director
1 June 2003
Resigned Pomfret, Christopher Charles as Director
1 June 2003
Appointed Wright, Jeremy Wyckham as Director
2 January 2003
Appointed Crouch, Gary Bradford as Director
31 December 2002
Resigned Furlong, Richard Paul as Director
30 August 2002
Resigned Van Weezel, Johan Frederik as Director
1 March 2002
Resigned Gardner, Sharon Lee as Director
1 March 2002
Appointed Vreeken, Gaby John as Director
25 January 2002
Resigned Pearce, Anthony Michael as Director
1 January 2002
Appointed Birrell, David Jensen as Director
17 April 2001
Appointed Hill, James Jasper as Director
17 April 2001
Resigned Ferguson, Iain George Thomas as Director
6 October 2000
Resigned Freeman, Stanley Roger as Secretary
6 October 2000
Appointed Rowlands, Trefor Huw as Secretary
1 November 1999
Resigned Vierstra, Doede Gerben as Director
1 November 1999
Appointed Allison, James Brian as Director
30 April 1999
Resigned Crilly, James Francis, Dr as Director
1 September 1998
Appointed Gardner, Sharon Lee as Director
1 September 1998
Resigned Hebel, Michael as Director
1 January 1998
Resigned Cooper Jones, Timothy John, Mr. as Director
1 December 1997
Appointed Vierstra, Doede Gerben as Director
1 July 1997
Appointed Pomfret, Christopher Charles as Director
7 April 1997
Resigned Thirion, Arnould as Director
2 December 1996
Appointed Van Weezel, Johan Frederik as Director
7 November 1996
Resigned Hoogstad, Willem as Director
12 September 1995
Appointed Ferguson, Iain George Thomas as Director
11 September 1995
Resigned Sharpe, John Harald as Director
2 September 1994
Appointed Crilly, James Francis, Dr as Director
1 July 1994
Resigned Brown, Alan John as Director
1 July 1994
Appointed Cooper Jones, Timothy John, Mr. as Director
4 May 1994
Appointed Thirion, Arnould as Director
3 May 1994
Resigned Rice, John Wallace as Director
1 February 1994
Appointed Furlong, Richard Paul as Director
31 January 1994
Resigned Butt, Kenneth Thomas John as Director
10 May 1993
Appointed Hebel, Michael as Director
18 March 1993
Resigned Nicolson, John Ross as Director
5 March 1993
Resigned Mcadam, John David Gibson, Dr as Director
1 March 1993
Appointed Hoogstad, Willem as Director
1 January 1993
Appointed Sharpe, John Harald 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 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5879466

Holdings 1

Companies where Birds Eye Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 297

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
31 July 2026Registration of a charge
8 June 2026Confirmation statement with no updates8 June 2026
1 May 2026Appointment of a director
30 March 2026Termination of appointment of a director
Show all 297 filings

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