Iceland Frozen Foods Limited

Active03285243 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Non-trading company (74990)
Owned by
Iceland Foods 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
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Ducan 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 (17 former)
12 December 2014
Resigned Burrell, Jayne Katherine as Secretary
12 December 2014
Appointed Vaughan, Duncan Andrew as Director
12 December 2014
Appointed Vaughan, Ducan Andrew as Secretary
12 December 2014
Resigned Burrell, Jayne Katherine as Director
19 March 2012
Appointed Burrell, Jayne Katherine 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
4 March 2005
Resigned Haraldsson, Palmi as Director
4 March 2005
Appointed Pritchard, Andrew Simon as Director
4 March 2005
Appointed Berry, John Graham as Secretary
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 Chase, Suzanne Gabrielle as Secretary
22 February 2005
Appointed Sigurdsson, Gunnar as Director
22 February 2005
Appointed Haraldsson, Palmi as Director
22 February 2005
Resigned Hoskins, William John as Director
22 February 2005
Appointed Sigurdsson, Gunnar as Secretary
22 February 2005
Resigned Chase, Suzanne Gabrielle as Director
11 February 2005
Resigned Clarke, Andrew James as Director
28 May 2004
Resigned Coupe, Michael Andrew as Director
28 May 2004
Appointed Clarke, Andrew James as Director
25 January 2002
Resigned Dhaliwal, Tarsem Singh as Director
5 November 2001
Appointed Coupe, Michael Andrew as Director
4 September 2001
Appointed Chase, Suzanne Gabrielle as Director
4 September 2001
Appointed Chase, Suzanne Gabrielle as Secretary
4 September 2001
Resigned Berry, John Graham as Director
4 September 2001
Resigned Berry, John Graham as Secretary
16 July 2001
Appointed Hoskins, William John as Director
30 June 1999
Resigned Leigh, James Bernard as Director
30 June 1999
Appointed Dhaliwal, Tarsem Singh as Director
28 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1996
Appointed Berry, John Graham as Secretary
28 November 1996
Appointed Leigh, James Bernard as Director
28 November 1996
Appointed Berry, John Graham as Director
28 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Iceland Foods Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Accounts for a dormant company28 March 2025
20 November 2025Confirmation statement with no updates20 November 2025
30 December 2024Accounts for a dormant company29 March 2024
20 November 2024Confirmation statement with no updates20 November 2024
14 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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