Ice and Easy Ltd

Active05615967 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Iceland Foods Limited
Accounts type
Audit exemption subsidiary
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
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Duncan Andrew
Secretary · Appointed 31 December 2014
Director · Appointed 22 August 2012
British
Born February 1946 (80)
Director · Appointed 3 October 2008
British
Born October 1963 (63)
Officer history (11 former)
31 December 2014
Resigned Jayne, Burrell Katherine as Secretary
31 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
24 October 2012
Appointed Jayne, Burrell Katherine as Secretary
22 October 2012
Resigned Walker, David Charles as Secretary
10 October 2012
Resigned Walker, Steven John as Director
21 September 2012
Resigned Walker, David Charles as Director
22 August 2012
Appointed Walker, Malcolm Conrad, Sir as Director
19 March 2012
Resigned Pritchard, Andrew Simon as Director
30 April 2009
Resigned Riley, Margaret Alison as Director
3 October 2008
Appointed Pritchard, Andrew Simon as Director
3 October 2008
Resigned Bullivant, Peter Wild as Director
3 October 2008
Appointed Dhaliwal, Tarsem Singh as Director
31 December 2007
Resigned Hosker, Peter Benjamin as Secretary
21 December 2006
Appointed Bullivant, Peter Wild as Director
21 December 2006
Appointed Walker, Steven John as Director
20 October 2006
Resigned Archdeacon, Steven Mark as Secretary
20 October 2006
Appointed Walker, David Charles as Secretary
20 October 2006
Appointed Walker, David Charles as Director
20 October 2006
Resigned Archdeacon, Steven Mark as Director
1 October 2006
Appointed Hosker, Peter Benjamin as Secretary
31 May 2006
Appointed Archdeacon, Steven Mark as Secretary
31 May 2006
Appointed Riley, Margaret Alison as Director
31 May 2006
Resigned Archdeacon, Jane as Secretary
8 November 2005
Appointed Archdeacon, Jane as Secretary
8 November 2005
Appointed Archdeacon, Steven Mark as Director

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
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts28 March 2025
10 November 2025Confirmation statement with no updates8 November 2025
Show all recent filings

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