Iceland Limited

Active01113387 Private limited company
Incorporated
11 May 1973 (53 years)
Previously known as
St Catherines Frozen Foods Limited (until 8 July 2021)
Milton Keynes Cold Stores Limited (until 15 June 1993)
Industry
Non-trading company (74990)
Owned by
Bejam Group Limited
Accounts type
Dormant
Region
Wales
Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Duncan Andrew
Secretary · Appointed 12 December 2014
Director · Appointed 12 December 2014
British
Born November 1972
Director · Appointed 4 March 2005
British
Born October 1963 (63)
Officer history (15 former)
12 December 2014
Appointed Vaughan, Duncan Andrew as Director
12 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
12 December 2014
Resigned Burrell, Jayne Katherine as Director
12 December 2014
Resigned Burrell, Jayne Katherine as Secretary
19 March 2012
Appointed Burrell, Jayne Katherine as Director
19 March 2012
Resigned Pritchard, Andrew Simon as Director
1 April 2011
Resigned Berry, John Graham as Secretary
1 April 2011
Appointed Burrell, Jayne Katherine as Secretary
4 March 2005
Resigned Law, John Derek as Director
4 March 2005
Resigned Chase, Suzanne Gabrielle as Director
4 March 2005
Appointed Berry, John Graham as Secretary
4 March 2005
Appointed Pritchard, Andrew Simon as Director
4 March 2005
Resigned Chase, Suzanne Gabrielle as Secretary
4 March 2005
Resigned Hoskins, William John as Director
4 March 2005
Appointed Dhaliwal, Tarsem Singh as Director
30 June 2002
Resigned Attwood, Paul Gerard as Secretary
30 June 2002
Appointed Law, John Derek as Director
30 June 2002
Resigned Attwood, Paul Gerard as Director
30 June 2002
Appointed Chase, Suzanne Gabrielle as Secretary
11 February 2002
Appointed Chase, Suzanne Gabrielle as Director
25 January 2002
Resigned Dhaliwal, Tarsem Singh as Director
16 July 2001
Appointed Hoskins, William John as Director
15 February 1996
Resigned Williams, Peter Graham as Director
15 February 1996
Appointed Dhaliwal, Tarsem Singh as Director
28 January 1994
Appointed Attwood, Paul Gerard as Secretary
28 January 1994
Appointed Williams, Peter Graham as Director
28 January 1994
Appointed Attwood, Paul Gerard as Director
28 January 1994
Resigned Berry, John Graham as Secretary
28 January 1994
Resigned Berry, John Graham as Director
28 January 1994
Resigned Leigh, James Bernard as Director

Ownership 1 active

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

Bejam Group 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with no updates24 May 2026
4 January 2026Accounts for a dormant company28 March 2025
4 June 2025Confirmation statement with no updates24 May 2025
30 December 2024Accounts for a dormant company29 March 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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