Iceland International Limited

Active03520993 Private limited company
Incorporated
3 March 1998 (28 years)
Previously known as
International Trading & Exports Limited (until 29 November 2013)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Owned by
WD FF Midco Limited
Accounts type
Full
Region
Wales
Address
Second Avenue Deeside Industrial Park
Deeside
Flintshire
CH5 2NW

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
Also at Iceland Foods Limited, WD FF Limited, Furocity Limited · more companies
British
Born July 1991 (35)
Director · Appointed 26 April 2024
Also at Bywater SFC Holdings Ltd, Bywater SFC Investments Ltd, Bywater SFC Management Ltd
British
Born August 1980 (46)
Director · Appointed 9 July 2021
Also at Iceland Foods Limited, Individual Restaurants (Irc) Limited, Irc Cucina Limited · more companies
British
Born March 1982 (44)
Vaughan, Duncan Andrew
Secretary · Appointed 31 December 2014
Director · Appointed 19 March 2012
Also at Iceland Foods Limited, Iceland Bondco PLC, Ice and Easy Ltd · more companies
British
Born February 1946 (80)
Director · Appointed 4 March 2005
Also at Bacchus Luxury Travel Limited, Iceland Foods Limited, Individual Restaurants (Irc) Limited · more companies
British
Born October 1963 (63)
Officer history (16 former)
26 April 2024
Appointed Walker, Richard Malcolm as Director
26 April 2024
Appointed Dhaliwal, Paul Singh as Director
9 July 2021
Appointed Ewen, Richard David as Director
31 December 2014
Resigned Burrell, Jayne Katherine as Secretary
31 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
7 January 2014
Resigned Foley, Paul Michael as Director
1 January 2013
Appointed Foley, Paul Michael as Director
19 March 2012
Appointed Walker, Malcolm Conrad, Sir 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
Appointed Berry, John Graham as Secretary
4 March 2005
Appointed Pritchard, Andrew Simon as Director
4 March 2005
Resigned Haraldsson, Palmi as Director
4 March 2005
Resigned Sigurdsson, Gunnar as Director
4 March 2005
Resigned Sigurdsson, Gunnar as Secretary
4 March 2005
Appointed Dhaliwal, Tarsem Singh as Director
22 February 2005
Appointed Sigurdsson, Gunnar as Director
22 February 2005
Appointed Haraldsson, Palmi as Director
22 February 2005
Appointed Sigurdsson, Gunnar as Secretary
22 February 2005
Resigned Chase, Suzanne Gabrielle as Secretary
22 February 2005
Resigned Chase, Suzanne Gabrielle as Director
22 February 2005
Resigned Hoskins, William John 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 Director
4 September 2001
Resigned Berry, John Graham as Secretary
11 April 2001
Resigned Hamill, Carl David as Director
30 January 2001
Resigned Pritchard, Andrew Simon as Director
30 January 2001
Resigned Walker, Malcolm Conrad, Sir as Director
30 January 2001
Appointed Hoskins, William John as Director
3 March 1998
Appointed Pritchard, Andrew Simon as Director
3 March 1998
Appointed Walker, Malcolm Conrad, Sir as Director
3 March 1998
Appointed Hamill, Carl David as Director
3 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1998
Appointed Berry, John Graham as Secretary
3 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1998
Appointed Berry, John Graham 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
Limited Company

Filings 140

DateDescriptionMade Up ToPagesPDF
31 March 2026Satisfaction of a charge in full
23 March 2026Registration of a charge
6 March 2026Confirmation statement with no updates3 March 2026
31 December 2025Full accounts28 March 2025
2 April 2025Change of details for a person with significant control
Show all 140 filings

Some other companies at this address

Loxton Frozen Foods Limited

Other companies in this industry

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