Iceco Europe Limited

Active05129579 Private limited company
Incorporated
17 May 2004 (22 years)
Previously known as
Blue Keld Ice Limited (until 31 October 2011)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Small
Region
Yorkshire
Address
Unit 18 Langthwaite Business Park Langthwaite Road
South Kirkby
Pontefract
WF9 3AP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
British
Born June 1980 (46)
Director · Appointed 23 March 2010
British
Born March 1986 (40)
Director · Appointed 23 March 2010
British
Born May 1983 (43)
Director · Appointed 1 November 2006
British
Born September 1984 (42)
Officer history (10 former)
30 March 2020
Appointed Williamson, Christopher John as Director
26 April 2019
Resigned Wharton, Nicholas Giles as Director
31 May 2015
Resigned Kelly, John Peter as Secretary
19 January 2015
Resigned Doughty, Graham Paul as Director
28 April 2014
Appointed Wharton, Nicholas Giles as Director
22 November 2013
Appointed Kelly, John Peter as Secretary
22 November 2013
Resigned Keane, Simon Andrew as Secretary
25 January 2013
Resigned Kelly, John Peter as Director
25 January 2013
Resigned Keane, Simon Andrew as Director
1 May 2012
Appointed Doughty, Graham Paul as Director
23 March 2010
Appointed Tyson, Annabelle Amy as Director
23 March 2010
Appointed Metcalfe, Polly Anna as Director
23 March 2010
Resigned Marr, Charles Roger as Director
12 November 2009
Resigned Cheesbrough, Graham John as Director
1 November 2006
Appointed Marr, Philip Edward as Director
17 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 May 2004
Appointed Marr, Charles Roger as Director
17 May 2004
Appointed Cheesbrough, Graham John as Director
17 May 2004
Appointed Keane, Simon Andrew as Director
17 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 May 2004
Appointed Kelly, John Peter as Director
17 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 2004
Appointed Keane, Simon Andrew as Secretary
17 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 73874

Group structure 7 companies

Ownership group derived from the Companies House PSC register

J. Marr & Son Limited Owns 75–100% of shares
J. Marr Limited Owns 75–100% of shares
Iceco Europe Limited This company Owns 75–100% of shares
Iceco Limited Owns 75–100% of shares
J Marr (Property) Limited Owns 75–100% of shares
Keystream Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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