Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Beech House Deeside Limited
- Incorporated
- 3 May 2005 (21 years)
- Previously known as
- Ethel Austin (Iii) Limited (until 4 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Iceland Foods Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Second AvenueDeeside Industrial ParkDeesideCH5 2NW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Vaughan, Duncan Andrew
Secretary · Appointed 12 December 2014
Director · Appointed 12 December 2014
British
Born November 1972
Director · Appointed 7 June 2005
British
Born October 1963 (63)
Officer history (9 former)
12 December 2014
Resigned Burrell, Jayne Katherine as Secretary
12 December 2014
12 December 2014
12 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
19 March 2012
19 March 2012
1 April 2011
Appointed Burrell, Jayne Katherine as Secretary
1 April 2011
Resigned Berry, John Graham as Secretary
14 January 2009
14 January 2009
14 January 2009
Appointed Berry, John Graham as Secretary
14 January 2009
14 January 2009
7 June 2005
7 June 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Accounts filing | |||
| 6 January 2026 | Audit exemption subsidiary accounts | 28 March 2025 |
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