Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Iceland Foods Group Limited
- Incorporated
- 29 January 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Iceland Acquico Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Second AvenueDeeside Industrial ParkDeesideCH5 2NW
Charges
- Total
- 13
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Vaughan, Duncan Andrew
Secretary · Appointed 31 December 2014
Director · Appointed 7 February 2007
British
Born October 1963 (63)
Director · Appointed 7 February 2007
British
Born February 1946 (80)
Officer history (17 former)
31 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
31 December 2014
Resigned Burrell, Jayne Katherine as Secretary
9 March 2012
9 March 2012
9 March 2012
Resigned Valtysson, Baldvin as Director
9 March 2012
Resigned Bjorgvinsson, Gudmundur Oli as Director
9 March 2012
9 March 2012
Resigned Magnusson, Magnus as Director
10 January 2012
Resigned Kristjansson, Larentsinus as Director
10 January 2012
Appointed Magnusson, Magnus as Director
10 January 2012
Appointed Bjorgvinsson, Gudmundur Oli as Director
10 August 2011
25 July 2011
Appointed Kristjansson, Larentsinus as Director
25 July 2011
1 April 2011
1 April 2011
Appointed Burrell, Jayne Katherine as Secretary
18 May 2010
17 May 2010
22 March 2009
3 October 2008
Resigned Sverrisson, Einar Por as Director
3 October 2008
26 June 2008
Appointed Valtysson, Baldvin as Director
23 August 2007
11 April 2007
11 April 2007
Appointed Sverrisson, Einar Por as Director
11 April 2007
11 April 2007
11 April 2007
11 April 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iceland Acquico 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 | |
|---|---|---|---|---|
| 20 August 2026 | Registration of a charge | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 4 January 2026 | Accounts filing | |||
| 4 January 2026 | Audit exemption subsidiary accounts | 28 March 2025 | ||
| 4 January 2026 | Other filing |
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