Nomad Foods Europe Holdings Limited

Active05879473 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Iglo Foods Holdings Limited (until 7 April 2016)
Beig Topco Limited (until 22 June 2011)
Liberator Topco Limited (until 19 October 2007)
Earlier: Bubblespring Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Nomad Foods Limited
Nomad Foods Limited
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Nomad Foods Europe Limited, Nomad Foods Bondco PLC, Nomad Foods Europe Finco Limited · more companies
Dutch
Born April 1977 (49)
Corporate Director · Appointed 1 August 2018
Also at Nomad Foods Bondco PLC, Nomad Foods Europe Finco Limited, Nomad Foods Europe Holdco Limited · more companies
Officer history (36 former)
31 December 2025
Resigned Descheemaeker, Stefan as Director
12 July 2024
Resigned Zekhout, Samy René as Director
12 July 2024
Appointed Baldew, Ruben Sewnarain as Director
31 January 2019
Resigned Van Kruijsbergen, Johanna Maria as Director
31 January 2019
Resigned Van Kruijsbergen, Johanna Maria as Secretary
1 August 2018
Resigned Ashton, Jason Russel Gary as Director
1 August 2018
Appointed Nomad Foods Europe Limited as Corporate Director
1 August 2018
Appointed Zekhout, Samy René as Director
8 August 2017
Resigned Kenyon, Paul Mark as Director
30 June 2017
Resigned Howarth, Tania as Director
30 June 2017
Appointed Van Kruijsbergen, Johanna Maria as Director
15 April 2016
Appointed Van Kruijsbergen, Johanna Maria as Secretary
15 April 2016
Resigned Goates, Catherine Mary as Secretary
19 August 2015
Resigned Eichenlaub Wissing, Achim as Director
19 August 2015
Resigned Weston-Webb, Andrew Beresford as Director
19 August 2015
Resigned Miggiano, Luca Maria Davide as Director
19 August 2015
Resigned Pagnoni, Daniel as Director
1 July 2015
Resigned Leoni Sceti, Elio as Director
1 July 2015
Appointed Descheemaeker, Stefan as Director
1 July 2015
Appointed Ashton, Jason Russel Gary as Director
1 June 2015
Resigned Schoewel, Erhard Hans Dosef as Director
1 June 2015
Resigned Alhadeff, Tara as Director
1 June 2015
Resigned Hood, Cheryl Yvonne as Director
17 June 2014
Appointed Miggiano, Luca Maria Davide as Director
26 September 2013
Resigned Barratt, Anthony William as Secretary
26 September 2013
Appointed Goates, Catherine Mary as Secretary
24 May 2013
Appointed Leoni Sceti, Elio as Director
21 March 2013
Appointed Pagnoni, Daniel as Director
21 March 2013
Resigned Glenn, Martin Richard as Director
7 January 2013
7 January 2013
Appointed Alhadeff, Tara as Director
3 July 2012
Appointed Kenyon, Paul Mark as Director
28 February 2012
Resigned Le Goff, Alain as Director
10 February 2012
Resigned Welsch, Andreas Friedrich Otto as Director
21 January 2012
Resigned Mignini, Luca as Director
19 December 2011
Resigned Blakemore, Dominic William as Director
29 September 2011
Appointed Weston-Webb, Andrew Beresford as Director
15 August 2011
Resigned Murphy, Anne Louise as Director
8 March 2011
Appointed Mignini, Luca as Director
12 October 2010
Appointed Blakemore, Dominic William as Director
28 September 2010
Resigned Woolf, Paul Antony as Director
29 January 2010
Appointed Howarth, Tania as Director
29 January 2010
Appointed Murphy, Anne Louise as Director
29 January 2010
Appointed Welsch, Andreas Friedrich Otto as Director
29 January 2010
Appointed Eichenlaub Wissing, Achim as Director
1 July 2009
Appointed Le Goff, Alain 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
9 October 2007
Appointed Schoewel, Erhard Hans Dosef as Director
25 September 2007
Resigned Schirmer, Henry Richard as Director
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
15 December 2006
Appointed Barratt, Anthony William as Secretary
3 November 2006
Appointed Mackenzie, Karl Simon as Director
3 November 2006
Appointed Glenn, Martin Richard as Director
3 November 2006
Appointed Schirmer, Henry Richard 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 2 active

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

Nomad Foods Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Private Company
Reg. no. 1818482
Nomad Foods Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1818482

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Nomad Foods Europe Holdings Limited This company
Nomad Foods Europe Holdco Limited Owns 75–100% of shares
Nomad Foods Europe Finco Limited Owns 75–100% of shares
Nomad Foods Europe Midco Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
31 July 2026Registration of a charge
2 June 2026Confirmation statement with no updates1 June 2026
5 January 2026Termination of appointment of a director
3 November 2025Registration of a charge
Show all 189 filings

Some other companies at this address

Birds Eye Limited
Nomad Foods Europe Finco Limited
Nomad Foods Europe Holdco Limited
Nomad Foods Europe Ipco Limited
Nomad Foods Europe Limited
Nomad Foods Europe Midco Limited

Other companies in this industry

Portsmouth
London
London
London
London
London

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?