Nomad Foods Europe Ipco Limited

Active05894145 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Birds Eye Ipco Limited (until 7 April 2016)
Liberator Ipco Limited (until 19 December 2006)
Dustgrove Limited (until 9 October 2006)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
31 December 2025
Resigned Challouma, Soterakis as Director
12 July 2024
Appointed Baldew, Ruben Sewnarain as Director
12 July 2024
Resigned Zekhout, Samy René as Director
2 May 2023
Appointed Challouma, Soterakis as Director
20 March 2023
Resigned Axe, Steven Mark as Director
2 February 2021
Resigned Mathieu, Albert as Director
2 February 2021
Appointed Axe, Steven Mark as Director
31 January 2019
Resigned Van Kruijsbergen, Johanna Maria as Secretary
1 August 2018
Appointed Zekhout, Samy René as Director
1 August 2018
Appointed Nomad Foods Europe Limited as Corporate Director
1 August 2018
Resigned Ashton, Jason Russel Gary as Director
3 October 2016
Appointed Mathieu, Albert as Director
3 October 2016
Resigned Weston-Webb, Andrew Beresford as Director
15 April 2016
Resigned Goates, Catherine Mary as Secretary
15 April 2016
Appointed Van Kruijsbergen, Johanna Maria as Secretary
26 February 2014
Appointed Ashton, Jason Russel Gary as Director
26 February 2014
Resigned Burrows, Mark Paul as Director
26 September 2013
Appointed Goates, Catherine Mary as Secretary
26 September 2013
Resigned Barratt, Anthony William as Secretary
27 June 2013
Appointed Burrows, Mark Paul as Director
27 June 2013
Resigned Baker, Paul Martin as Director
19 April 2012
Appointed Baker, Paul Martin as Director
19 April 2012
Resigned Shaw, Louise Helen as Director
8 September 2011
Appointed Weston-Webb, Andrew Beresford as Director
15 August 2011
Resigned Murphy, Anne Louise as Director
6 October 2010
Resigned Pearman, Ben John as Director
10 January 2008
Appointed Pearman, Ben John as Director
14 September 2007
Appointed Murphy, Anne Louise as Director
14 September 2007
Resigned Beattie, Andrew John as Director
15 December 2006
Resigned Sellars, Ian as Director
15 December 2006
Resigned Hood, Cheryl Yvonne as Director
15 December 2006
Appointed Beattie, Andrew John as Director
15 December 2006
Resigned Flanagan, Sally Deborah as Director
15 December 2006
Appointed Shaw, Louise Helen as Director
15 December 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 December 2006
Resigned Barade, Jean-Philippe as Director
15 December 2006
Appointed Barratt, Anthony William as Secretary
20 October 2006
Appointed Flanagan, Sally Deborah as Director
20 October 2006
Appointed Sellars, Ian as Director
6 October 2006
Appointed Hood, Cheryl Yvonne as Director
6 October 2006
Resigned Levy, Adrian Joseph Morris as Director
6 October 2006
Resigned Pudge, David John as Nominee Director
6 October 2006
Appointed Barade, Jean-Philippe as Director
2 August 2006
Appointed Levy, Adrian Joseph Morris as Director
2 August 2006
Appointed Pudge, David John as Nominee Director
2 August 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
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Private Company
Reg. no. 05879466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registration of a charge
6 July 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with updates31 May 2026
5 January 2026Termination of appointment of a director
3 November 2025Registration of a charge
Show all recent filings

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