Nomad Foods Europe Finance Limited

Active07101059 Private limited company
Incorporated
10 December 2009 (16 years)
Previously known as
Iglo Foods Finance Limited (until 7 April 2016)
Beig Finance Limited (until 22 June 2011)
Industry
Other business support service activities n.e.c. (82990)
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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 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
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
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
23 June 2015
Appointed Descheemaeker, Stefan as Director
1 June 2015
Resigned Leoni Sceti, Elio as Director
26 February 2014
Appointed Ashton, Jason Russel Gary as Director
26 February 2014
Resigned Burrows, Mark 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
24 May 2013
Resigned Glenn, Martin Richard 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
Resigned Woolf, Paul Antony as Director
28 September 2010
Appointed Howarth, Tania as Director
11 December 2009
Appointed Woolf, Paul Antony as Director
11 December 2009
Appointed Glenn, Martin Richard as Director
11 December 2009
Appointed Barratt, Anthony William as Secretary
11 December 2009
Appointed Burrows, Mark as Director
11 December 2009
Resigned Henwood, Julian Richard as Director
10 December 2009
Appointed Henwood, Julian Richard as Director

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 Company
Reg. no. 5879466

Filings 95

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
31 July 2026Registration of a charge
2 June 2026Confirmation statement with no updates31 May 2026
5 January 2026Termination of appointment of a director
3 November 2025Registration of a charge
Show all 95 filings

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