Icelandic UK Limited

Active03184635 Private limited company

Incorporated: 11 April 1996 (30 years)
Industry: Dormant Company (99999)
Directors: Robin Paul Miller
Matthew Richard Osborne
Owned by: Coldwater Seafood (UK) Limited
Accounts type: Dormant
Region: East of England
Address: Hilton Food Group Plc 2-8 The Interchange
Latham Road
Huntingdon
PE29 6YE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 March 2027
Last conf. stmt: 23 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Miller, Robin Paul

Director · Appointed 2 November 2026

Also at Hilton Foods Limited, Hilton Meats Holland Limited, Hilton Food Group (Europe) Limited · more companies

British

Born February 1971 (55)

Osborne, Matthew Richard

Director · Appointed 21 July 2022

Also at Line Control Limited, Hilton Food Group (Europe) Limited, Greenchain Solutions Limited · more companies

British

Born May 1978 (48)

Officer history (25 former)

2 November 2026

Appointed Miller, Robin Paul as Director

30 October 2026

Resigned Koole, Wim as Director

28 February 2026

Appointed Koole, Wim as Director

8 August 2025

Resigned George, Neil Michael as Secretary

7 August 2023

Resigned Heffer, Philip John as Director

21 July 2022

Resigned Majewski, Nigel Richard as Director

21 July 2022

Appointed Osborne, Matthew Richard as Director

5 January 2021

Resigned Watson, Robert Andrew as Director

31 January 2020

Resigned Rutherford, Andrew John Harding as Director

20 November 2017

Appointed Majewski, Nigel Richard as Director

20 November 2017

Appointed Heffer, Philip John as Director

20 November 2017

Appointed George, Neil Michael as Secretary

20 November 2017

Appointed Watson, Robert Andrew as Director

8 August 2016

Appointed Rutherford, Andrew John Harding as Director

8 August 2016

Resigned Palsson, Arni Geir as Director

8 August 2016

Resigned Johannsson, Johann Gunnar as Director

31 October 2014

Appointed Palsson, Arni Geir as Director

31 October 2014

Resigned Bjarnason, Magnus as Director

23 May 2014

Appointed Bjarnason, Magnus as Director

23 May 2014

Appointed Johannsson, Johann Gunnar as Director

23 May 2014

Resigned Geirsson, Magni Thor as Secretary

23 May 2014

Resigned Geirsson, Magni Thor as Director

21 May 2013

Resigned Barker, Anita Marie as Director

2 February 2011

Resigned Baldvinsson, Finnbogi Alfred as Director

1 March 2007

Appointed Barker, Anita Marie as Director

26 January 2006

Appointed Baldvinsson, Finnbogi Alfred as Director

26 January 2006

Resigned Fridriksson, Agnar as Director

31 May 2005

Resigned Svavarsson, Gunnar as Director

30 December 2004

Resigned Uhrenholt, Frank as Director

30 December 2004

Resigned Andersen, Hans as Director

30 September 1999

Resigned Sigurdsson, Gudbrandur as Director

30 September 1999

Appointed Fridriksson, Agnar as Director

30 September 1999

Appointed Svavarsson, Gunnar as Director

30 September 1999

Resigned Ingvarsson, Jon as Director

30 September 1999

Resigned Marteinsson, Olafur as Director

31 March 1999

Resigned Palsson, Fridrik as Director

15 September 1998

Appointed Geirsson, Magni Thor as Secretary

11 June 1998

Appointed Uhrenholt, Frank as Director

9 June 1998

Appointed Andersen, Hans as Director

9 June 1998

Resigned Wishart, Glenn Ramsey as Secretary

9 June 1998

Appointed Marteinsson, Olafur as Director

9 June 1998

Appointed Ingvarsson, Jon as Director

9 June 1998

Appointed Palsson, Fridrik as Director

9 June 1998

Resigned Fridriksson, Agnar as Director

9 June 1998

Appointed Sigurdsson, Gudbrandur as Director

1 June 1998

Appointed Geirsson, Magni Thor as Director

11 April 1996

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

11 April 1996

Resigned Waterlow Nominees Limited as Corporate Nominee Director

11 April 1996

Appointed Wishart, Glenn Ramsey as Secretary

11 April 1996

Appointed Waterlow Nominees Limited as Corporate Nominee Director

11 April 1996

Appointed Fridriksson, Agnar as Director

11 April 1996

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Coldwater Seafood (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Liability Company

Reg. no. 03154599

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
25 July 2026	Accounts for a dormant company	31 December 2025
13 May 2026	Appointment of a director
3 March 2026	Change of details for a person with significant control