Iceland Foods Limited

Active01107406 Private limited company

Incorporated: 10 April 1973 (53 years)
Industry: Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors: Paul Singh Dhaliwal
Richard David Ewen
Richard Malcolm Walker
all 5 directors
Owned by: WD FF Midco Limited
Accounts type: Full
Region: Wales
Address: Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Website & contact details

Website: iceland.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 28 March 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Charges

Total: 43
Outstanding: 9
Part satisfied: 0
Satisfied: 34

Officers 6 active

Officer details are public data from the Companies House register.

Dhaliwal, Paul Singh

Director · Appointed 9 June 2020

Also at Iceland International Limited, WD FF Limited, Furocity Limited · more companies

British

Born July 1991 (35)

Ewen, Richard David

Director · Appointed 9 June 2020

Also at Individual Restaurants (Irc) Limited, Iceland International Limited, Irc Cucina Limited · more companies

British

Born March 1982 (44)

Walker, Richard Malcolm

Director · Appointed 13 September 2018

Also at WD FF Limited, Lannis Limited, North West Industrial Estates Limited · more companies

British

Born August 1980 (46)

Vaughan, Duncan Andrew

Secretary · Appointed 31 December 2014

Dhaliwal, Tarsem Singh

Director · Appointed 4 March 2005

Also at Bacchus Luxury Travel Limited, Individual Restaurants (Irc) Limited, Iceland Bondco PLC · more companies

British

Born October 1963 (63)

Walker, Malcolm Conrad, Sir

Director · Appointed 4 March 2005

Also at Iceland Bondco PLC, Iceland International Limited, Ice and Easy Ltd · more companies

British

Born February 1946 (80)

Officer history (51 former)

10 July 2020

Resigned Broadhurst, Nigel Martin as Director

9 June 2020

Appointed Ewen, Richard David as Director

9 June 2020

Appointed Dhaliwal, Paul Singh as Director

13 September 2018

Appointed Walker, Richard Malcolm as Director

22 September 2017

Resigned Canning, Nicholas as Director

31 December 2014

Appointed Vaughan, Duncan Andrew as Secretary

31 December 2014

Resigned Burrell, Jayne Katherine as Secretary

18 March 2014

Resigned Walker, Steven John as Director

7 January 2014

Resigned Foley, Paul Michael as Director

1 January 2013

Appointed Foley, Paul Michael as Director

20 April 2012

Appointed Broadhurst, Nigel Martin as Director

20 April 2012

Appointed Canning, Nicholas as Director

20 April 2012

Appointed Walker, Steven John as Director

19 March 2012

Resigned Pritchard, Andrew Simon as Director

1 April 2011

Appointed Burrell, Jayne Katherine as Secretary

1 April 2011

Resigned Berry, John Graham as Secretary

20 March 2007

Resigned Haraldsson, Palmi as Director

31 January 2006

Resigned Ross, Stuart Leslie as Director

4 March 2005

Appointed Berry, John Graham as Secretary

4 March 2005

Appointed Ross, Stuart Leslie as Director

4 March 2005

Appointed Pritchard, Andrew Simon as Director

4 March 2005

Appointed Walker, Malcolm Conrad, Sir as Director

4 March 2005

Appointed Dhaliwal, Tarsem Singh as Director

4 March 2005

Resigned Sigurdsson, Gunnar as Secretary

4 March 2005

Resigned Sigurdsson, Gunnar as Director

22 February 2005

Resigned Yeo, Mark Robert as Director

22 February 2005

Resigned Martin, Karl as Director

22 February 2005

Appointed Sigurdsson, Gunnar as Director

22 February 2005

Resigned Marsden, Janet as Director

22 February 2005

Resigned Grey, Jonathan Paul as Director

22 February 2005

Appointed Sigurdsson, Gunnar as Secretary

22 February 2005

Resigned Jones, Nicholas Vaughan as Director

22 February 2005

Resigned Hoskins, William John as Director

22 February 2005

Appointed Haraldsson, Palmi as Director

22 February 2005

Resigned Chase, Suzanne Gabrielle as Secretary

22 February 2005

Resigned Chase, Suzanne Gabrielle as Director

11 February 2005

Resigned Clarke, Andrew James as Director

11 February 2005

Resigned Grimsey, William as Director

28 May 2004

Resigned Coupe, Michael Andrew as Director

28 May 2004

Appointed Clarke, Andrew James as Director

5 January 2004

Resigned Smith, Albert Edward as Director

21 November 2003

Resigned Yates, Timothy Charles as Director

24 December 2002

Resigned Jamison, Sara Anne as Director

23 July 2002

Appointed Smith, Albert Edward as Director

2 April 2002

Resigned Curley, Paul as Director

25 January 2002

Resigned Dhaliwal, Tarsem Singh as Director

31 December 2001

Resigned Chatwin, Martin Anthony as Director

5 November 2001

Appointed Coupe, Michael Andrew as Director

4 September 2001

Resigned Berry, John Graham as Director

4 September 2001

Appointed Chase, Suzanne Gabrielle as Secretary

4 September 2001

Appointed Chase, Suzanne Gabrielle as Director

4 September 2001

Resigned Berry, John Graham as Secretary

2 July 2001

Appointed Curley, Paul as Director

14 May 2001

Appointed Martin, Karl as Director

14 March 2001

Resigned Archdeacon, Steven Mark as Director

30 January 2001

Resigned Walker, Malcolm Conrad, Sir as Director

30 January 2001

Appointed Hoskins, William John as Director

30 January 2001

Resigned Pritchard, Andrew Simon as Director

30 January 2001

Appointed Grimsey, William as Director

5 January 2001

Resigned Ford, Russell Mark as Director

11 October 2000

Appointed Yeo, Mark Robert as Director

1 June 2000

Appointed Jamison, Sara Anne as Director

12 May 2000

Appointed Grey, Jonathan Paul as Director

4 May 2000

Resigned Shepherd, Alan John as Director

7 April 2000

Resigned Powell, Mark David as Director

17 March 2000

Appointed Archdeacon, Steven Mark as Director

1 January 2000

Appointed Shepherd, Alan John as Director

18 October 1999

Resigned Brown, David Charles as Director

30 June 1999

Resigned Leigh, James Bernard as Director

16 October 1998

Resigned Broadhurst, Nigel Martin as Director

11 September 1998

Appointed Dhaliwal, Tarsem Singh as Director

6 July 1998

Appointed Chatwin, Martin Anthony as Director

3 June 1998

Resigned Robinson, Geoffrey Carr as Director

4 February 1998

Appointed Powell, Mark David as Director

17 November 1997

Resigned Hudson, Mark Benjamin Bays as Director

15 April 1997

Appointed Leigh, James Bernard as Director

2 April 1997

Resigned Brent, Andrew William as Director

3 May 1996

Resigned Kirk, Richard Stanley as Director

3 July 1995

Appointed Robinson, Geoffrey Carr as Director

1 May 1995

Appointed Hudson, Mark Benjamin Bays as Director

28 April 1995

Resigned Blatherwick, Andrew as Director

24 April 1995

Appointed Brent, Andrew William as Director

3 March 1995

Resigned Williams, Peter Graham as Director

31 December 1994

Resigned Rathgay, Charles Hugo as Director

30 December 1994

Resigned Hinchcliffe, Peter Stuart as Director

8 December 1994

Appointed Ford, Russell Mark as Director

1 July 1994

Resigned Glover, Barrington Henry Thomas as Director

13 May 1994

Appointed Yates, Timothy Charles as Director

1 May 1994

Resigned Leigh, James Bernard as Director

28 April 1994

Resigned Harris, Derek Edward as Director

20 April 1994

Resigned Trott, John Morton as Director

12 April 1994

Appointed Jones, Nicholas Vaughan as Director

12 April 1994

Appointed Pritchard, Andrew Simon as Director

12 April 1994

Appointed Brown, David Charles as Director

Ownership 1 active

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

WD FF Midco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Holdings 5

Companies where Iceland Foods Limited is registered as a person with significant control

H2H Alternative Energy Solutions Limited

Owns 25–50% of shares

Active

Iceland Foods Employee Lottery Limited

Holds 75–100% of voting rights

Active

Iceland Foods Employees Christmas Savings Limited

Owns 75–100% of shares (as a firm)

Active

Iceland International Distribution Limited

Owns 75–100% of shares

Active

Newkeeco Limited

Owns 50–75% of shares

Active

Filings 359

Date	Description	Made Up To
12 October 2026	Registration of a charge
20 August 2026	Registration of a charge
1 June 2026	Confirmation statement with no updates	24 May 2026
7 August 2025	Full accounts	28 March 2025
26 June 2025	Satisfaction of a charge in full