Individual Restaurants (Irc) Limited

Active05274867 Private limited company
Incorporated
1 November 2004 (22 years)
Previously known as
Ice Acquisitions Limited (until 27 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Wales
Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2023
British
Born March 1982 (44)
Director · Appointed 2 November 2020
British
Born March 1982 (44)
Vaughan, Duncan Andrew
Secretary · Appointed 31 December 2014
Director · Appointed 15 December 2004
British
Born October 1963 (63)
Officer history (13 former)
10 January 2023
Appointed Garton, Andrew Owen as Director
10 January 2023
Resigned Forrester, Karen as Director
19 October 2021
Resigned Walker, Richard Malcolm as Director
6 October 2021
Appointed Forrester, Karen as Director
25 November 2020
Appointed Walker, Richard Malcolm as Director
2 November 2020
Appointed Ewen, Richard David as Director
2 November 2020
Resigned Walker, Malcolm Conrad, Sir as Director
31 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
31 December 2014
Resigned Burrell, Jayne Katherine as Secretary
19 March 2012
Resigned Pritchard, Andrew Simon as Director
1 April 2011
Resigned Berry, John Graham as Secretary
1 April 2011
Appointed Burrell, Jayne Katherine as Secretary
20 March 2007
Resigned Haraldsson, Palmi as Director
20 March 2007
Resigned Sigurdsson, Gunnar as Director
31 January 2006
Resigned Ross, Stuart Leslie as Director
4 March 2005
Appointed Berry, John Graham as Secretary
4 March 2005
Appointed Pritchard, Andrew Simon as Director
4 March 2005
Appointed Walker, Malcolm Conrad, Sir as Director
4 March 2005
Appointed Ross, Stuart Leslie as Director
4 March 2005
Resigned Haraldsson, Palmi as Secretary
15 December 2004
Appointed Dhaliwal, Tarsem Singh as Director
15 December 2004
Appointed Haraldsson, Palmi as Director
15 December 2004
Appointed Sigurdsson, Gunnar as Director
15 December 2004
Appointed Haraldsson, Palmi as Secretary
15 December 2004
Resigned Wakefield, Paul Antony as Secretary
15 December 2004
Resigned Parry, Robert as Director
15 December 2004
Resigned Wakefield, Paul Antony as Director
1 November 2004
Appointed Wakefield, Paul Antony as Secretary
1 November 2004
Appointed Parry, Robert as Director
1 November 2004
Appointed Wakefield, Paul Antony as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07912960
Former controllers (4)
28 March 2024
Ceased Lannis Limited — Owns 75–100% of shares
28 March 2024
Ceased Iceland Vlnco Limited — Owns 75–100% of shares
28 March 2024
Ceased WD FF Limited — Owns 75–100% of shares
2 November 2020
Ceased Iceland Midco Limited — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Individual Restaurants (Irc) Limited This company Owns 75–100% of shares
Forbici Restaurants Ltd Owns 75–100% of shares
Piccolino Restaurants Limited Owns 75–100% of shares
Retail Restaurants Limited Owns 75–100% of shares
The Restaurant Bar and Grill Limited Owns 75–100% of shares
Irc Cucina Limited Owns 75–100% of shares
Loxton Frozen Foods Limited Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
24 June 2026Statement of capital following an allotment of shares
10 February 2026Confirmation statement with no updates10 February 2026
31 December 2025Full accounts30 March 2025
10 February 2025Confirmation statement with updates10 February 2025
13 January 2025Confirmation statement with no updates11 January 2025
Show all 138 filings

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