Nomad Foods Europe Limited

Active05879466 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Iglo Foods Group Limited (until 7 April 2016)
Birds Eye Iglo Group Limited (until 22 June 2011)
Liberator Bidco Limited (until 19 December 2006)
Earlier: Bubblemist Limited
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Eduardo Bachiega
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
71
Outstanding
39
Part satisfied
0
Satisfied
32

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Dutch
Born April 1977 (49)
Bachiega, Eduardo
Director · Appointed 1 December 2022
Brazilian,Portuguese
Born March 1980 (46)
Officer history (32 former)
31 December 2025
Resigned Descheemaeker, Stefan as Director
12 July 2024
Appointed Baldew, Ruben Sewnarain as Director
12 July 2024
Resigned Zekhout, Samy René as Director
28 July 2023
Resigned Murphy, Seamus Patrick as Director
1 December 2022
Appointed Bachiega, Eduardo as Director
21 November 2022
Resigned De Caro, Maria Pia as Director
4 August 2021
Appointed De Caro, Maria Pia as Director
28 May 2021
Resigned Musk, Jason as Director
12 March 2021
Appointed Murphy, Seamus Patrick as Director
18 December 2020
Resigned Pollard, Sarah as Director
31 January 2019
Resigned Van Kruijsbergen, Johanna Maria as Director
31 January 2019
Resigned Van Kruijsbergen, Johanna Maria as Secretary
25 April 2018
Appointed Zekhout, Samy René as Director
25 April 2018
Resigned Ashton, Jason Russel Gary as Director
25 April 2018
Appointed Pollard, Sarah as Director
8 August 2017
Resigned Kenyon, Paul Mark as Director
10 July 2017
Appointed Musk, Jason as Director
30 June 2017
Appointed Van Kruijsbergen, Johanna Maria as Director
30 June 2017
Resigned Howarth, Tania as Director
15 April 2016
Appointed Van Kruijsbergen, Johanna Maria as Secretary
15 April 2016
Resigned Goates, Catherine Mary as Secretary
23 June 2015
Appointed Descheemaeker, Stefan as Director
1 June 2015
Resigned Leoni Sceti, Elio as Director
26 February 2014
Resigned Burrows, Mark Paul as Director
26 February 2014
Appointed Ashton, Jason Russel Gary as Director
26 September 2013
Appointed Goates, Catherine Mary as Secretary
26 September 2013
Resigned Barratt, Anthony William as Secretary
24 May 2013
Appointed Leoni Sceti, Elio as Director
21 March 2013
Resigned Glenn, Martin Richard as Director
21 March 2013
Appointed Burrows, Mark Paul as Director
21 March 2013
Resigned Hood, Cheryl Yvonne as Director
21 March 2013
Resigned Alhadeff, Tara as Director
7 January 2013
7 January 2013
Appointed Alhadeff, Tara as Director
3 July 2012
Appointed Kenyon, Paul Mark as Director
19 December 2011
Resigned Blakemore, Dominic William as Director
12 October 2010
Appointed Blakemore, Dominic William as Director
28 September 2010
Appointed Howarth, Tania as Director
28 September 2010
Resigned Woolf, Paul Antony as Director
29 January 2009
29 January 2009
Resigned Flanagan, Sally Deborah as Director
31 December 2008
Resigned Winthrop, William John as Director
31 March 2008
Appointed Flanagan, Sally Deborah as Director
31 March 2008
Resigned Barade, Jean-Philippe as Director
3 January 2008
Appointed Winthrop, William John as Director
14 December 2007
Resigned Mackenzie, Karl Simon as Director
31 October 2007
Appointed Woolf, Paul Antony as Director
25 September 2007
Resigned Schirmer, Henry Richard as Director
15 December 2006
Appointed Schirmer, Henry Richard as Director
15 December 2006
Appointed Glenn, Martin Richard as Director
15 December 2006
Appointed Mackenzie, Karl Simon as Director
15 December 2006
Appointed Barratt, Anthony William as Secretary
15 December 2006
Resigned Flanagan, Sally Deborah as Director
15 December 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 December 2006
Resigned Sellars, Ian as Director
20 October 2006
Appointed Flanagan, Sally Deborah as Director
20 October 2006
Appointed Sellars, Ian as Director
6 October 2006
Resigned Sellars, Ian as Director
6 October 2006
Appointed Barade, Jean-Philippe as Director
17 August 2006
Appointed Sellars, Ian as Director
17 August 2006
Appointed Hood, Cheryl Yvonne as Director
17 August 2006
Resigned Levy, Adrian Joseph Morris as Director
17 August 2006
Resigned Pudge, David John as Nominee Director
18 July 2006
Appointed Levy, Adrian Joseph Morris as Director
18 July 2006
Appointed Pudge, David John as Nominee Director
18 July 2006
Appointed Clifford Chance 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5879252

Holdings 3

Companies where Nomad Foods Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Nomad Foods Europe say about themselves

“Discover Nomad Foods, Europe’s leading frozen food company, bringing quality, taste and convenience to millions of households through iconic brands.”

— from nomadfoods.com

Filings 260

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
23 October 2026Registration of a charge
23 October 2026Registration of a charge
23 October 2026Registration of a charge
14 October 2026Registration of a charge
Show all 260 filings

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