Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Loxton Frozen Foods Limited
- Incorporated
- 2 April 2007 (19 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Second Avenue Deeside Industrial ParkDeesideFlintshireCH5 2NW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2024
British
Born March 1982 (44)
Vaughan, Duncan Andrew
Secretary · Appointed 31 December 2014
Director · Appointed 22 August 2012
British
Born October 1963 (63)
Officer history (8 former)
1 July 2025
15 February 2024
15 February 2024
15 February 2024
31 December 2014
Resigned Burrell, Jayne Katherine as Secretary
31 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
24 October 2012
24 October 2012
Appointed Burrell, Jayne Katherine as Secretary
24 October 2012
24 October 2012
22 August 2012
22 August 2012
15 June 2010
15 June 2010
2 April 2007
2 April 2007
2 April 2007
2 April 2007
2 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07912960
Former controllers (1)
25 March 2024
Ceased Iceland Foods Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Individual Restaurants (Irc) Limited Owns 75–100% of shares
Forbici Restaurants Ltd Owns 75–100% of shares
Piccolino Restaurants Limited Owns 75–100% of shares
Retail Restaurants Limited Owns 75–100% of shares
The Restaurant Bar and Grill Limited Owns 75–100% of shares
Irc Cucina Limited Owns 75–100% of shares
Loxton Frozen Foods Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Accounts filing | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Audit exemption subsidiary accounts | 28 March 2025 |
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