Icefresh Foods Limited

Active01366099 Private limited company
Incorporated
3 May 1978 (48 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Inge Simonne Suzanne Demeyere
Accounts type
Full
Region
East of England
Address
Icefresh House Dunkirk
Aylsham
Norwich
NR11 6RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Demeyere, Inge Simonne Suzanne
Director · Appointed 2 June 2026
Belgian
Born May 1970 (56)
Director · Appointed 2 June 2026
British
Born May 1980 (46)
Director · Appointed 2 June 2026
British
Born August 1974 (52)
Thraves, Dean Michael
Secretary · Appointed 13 July 2023
Director · Appointed 10 November 2006
Belgian
Born January 1951 (75)
Officer history (18 former)
2 June 2026
Appointed Kelly, Andy James as Director
2 June 2026
Appointed Thraves, Dean Michael as Director
2 June 2026
Appointed Demeyere, Inge Simonne Suzanne as Director
1 June 2026
Resigned Victor-Smith, Michael as Director
15 May 2026
Resigned Reekmans, Patrick as Director
13 July 2023
Appointed Thraves, Dean Michael as Secretary
13 July 2023
Resigned Ashton, Ross Michael as Secretary
25 March 2022
Appointed Reekmans, Patrick as Director
25 March 2022
Appointed Victor-Smith, Michael as Director
24 January 2022
Appointed Ashton, Ross Michael as Secretary
24 January 2022
Resigned Edwards, David as Secretary
31 January 2020
Resigned Webster, Philip John as Director
21 March 2017
Appointed Edwards, David as Secretary
5 July 2016
Resigned Barwick, Matthew James as Secretary
25 April 2012
Resigned Hilliard, Patrick Mark as Secretary
25 April 2012
Appointed Barwick, Matthew James as Secretary
20 November 2009
Resigned Spence, Simon James as Director
1 July 2009
Appointed Webster, Philip John as Director
28 May 2008
Appointed Hilliard, Patrick Mark as Secretary
28 May 2008
Resigned M&R Secretarial Services Limited as Corporate Secretary
10 November 2006
Appointed Castelein, Frans Camiel Hector as Director
28 April 2006
Resigned Margereson, Matthew Paul as Director
28 April 2006
Appointed M&R Secretarial Services Limited as Corporate Secretary
28 April 2006
Resigned Spence, Simon James as Secretary
8 April 2004
Appointed Spence, Simon James as Secretary
8 April 2004
Resigned Johnson, Jane as Director
8 April 2004
Resigned Johnson, Jane as Secretary
12 December 2002
Resigned Fisher, Richard Martyn as Director
12 December 2002
Appointed Johnson, Jane as Director
12 December 2002
Resigned Donaldson, Gordon Ross as Director
12 December 2002
Resigned Seybold, Marilyn Caroline as Director
1 October 2002
Appointed Margereson, Matthew Paul as Director
1 October 2002
Appointed Johnson, Jane as Secretary
2 September 2002
Appointed Fisher, Richard Martyn as Director
11 August 2002
Resigned Seybold, Douglas John as Secretary
11 August 2002
Resigned Seybold, Douglas John as Director
1 July 2001
Appointed Spence, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04395837

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Icefresh Foods Limited This company Owns 75–100% of shares
Poppies Bakery UK Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates16 October 2026
10 August 2026Full accounts31 December 2025
5 June 2026Appointment of a director
4 June 2026Appointment of a director
4 June 2026Appointment of a director
Show all 157 filings

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