Lannis Limited

Active07875222 Private limited company

Incorporated: 8 December 2011 (14 years)
Previously known as: Iceland Topco Limited (until 17 September 2020)
Oswestry Topco Limited (until 19 June 2013)
Alnery No. 3008 Limited (until 17 February 2012)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Paul Singh Dhaliwal
Richard David Ewen
Richard Malcolm Walker
all 5 directors
Owned by: WD FF Limited
Accounts type: Audit exemption subsidiary
Region: Wales
Address: Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Filing status

Accounts due: 31 December 2026
Last accounts: 28 March 2025
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Dhaliwal, Paul Singh

Director · Appointed 9 June 2020

Also at Iceland Foods Limited, Iceland International Limited, WD FF Limited · more companies

British

Born July 1991 (35)

Ewen, Richard David

Director · Appointed 9 June 2020

Also at Iceland Foods Limited, Individual Restaurants (Irc) Limited, Iceland International Limited · more companies

British

Born March 1982 (44)

Walker, Richard Malcolm

Director · Appointed 13 September 2018

Also at Iceland Foods Limited, WD FF Limited, North West Industrial Estates Limited · more companies

British

Born August 1980 (46)

Vaughan, Duncan Andrew

Secretary · Appointed 31 December 2014

Dhaliwal, Tarsem Singh

Director · Appointed 17 February 2012

Also at Bacchus Luxury Travel Limited, Iceland Foods Limited, Individual Restaurants (Irc) Limited · more companies

British

Born October 1963 (63)

Walker, Malcolm Conrad, Sir

Director · Appointed 17 February 2012

Also at Iceland Foods Limited, Iceland Bondco PLC, Iceland International Limited · more companies

British

Born February 1946 (80)

Officer history (17 former)

10 July 2020

Resigned Broadhurst, Nigel Martin as Director

9 June 2020

Appointed Ewen, Richard David as Director

9 June 2020

Appointed Dhaliwal, Paul Singh as Director

8 June 2020

Resigned Wiese, Christoffel Hendrik, Dr as Director

8 June 2020

Resigned Hartmann, Rolf Mark as Director

8 June 2020

Resigned Mackenzie, Stuart as Director

1 March 2020

Appointed Mackenzie, Stuart as Director

29 February 2020

Resigned Gnodde, John Andrew as Director

30 June 2019

Resigned Seabrooke, Christopher Stefan, Mr. as Director

13 September 2018

Appointed Walker, Richard Malcolm as Director

9 May 2018

Appointed Seabrooke, Christopher Stefan, Mr. as Director

1 April 2018

Resigned Jacobs, Alan Steven as Director

29 March 2018

Resigned Walker, Alastair James as Director

22 September 2017

Resigned Canning, Nicholas as Director

12 October 2016

Appointed Hartmann, Rolf Mark as Director

11 October 2016

Appointed Walker, Alastair James as Director

18 November 2015

Resigned Kirkham, Graham, Lord as Director

18 November 2015

Resigned Malhotra, Anuraag as Director

31 December 2014

Resigned Burrell, Jayne Katherine as Secretary

31 December 2014

Appointed Vaughan, Duncan Andrew as Secretary

2 October 2014

Resigned Jagtiani, Renuka Mukesh as Director

29 March 2012

Appointed Canning, Nicholas as Director

29 March 2012

Appointed Jacobs, Alan Steven as Director

29 March 2012

Appointed Malhotra, Anuraag as Director

29 March 2012

Appointed Gnodde, John Andrew as Director

29 March 2012

Appointed Kirkham, Graham, Lord as Director

29 March 2012

Appointed Wiese, Christoffel Hendrik, Dr as Director

29 March 2012

Appointed Jagtiani, Renuka Mukesh as Director

29 March 2012

Appointed Broadhurst, Nigel Martin as Director

17 February 2012

Appointed Burrell, Jayne Katherine as Secretary

17 February 2012

Appointed Walker, Malcolm Conrad, Sir as Director

17 February 2012

Appointed Dhaliwal, Tarsem Singh as Director

17 February 2012

Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary

17 February 2012

Resigned Morris, Craig Alexander James as Director

17 February 2012

Resigned Alnery Incorporations No. 1 Limited as Corporate Director

17 February 2012

Resigned Alnery Incorporations No. 2 Limited as Corporate Director

8 December 2011

Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary

8 December 2011

Appointed Morris, Craig Alexander James as Director

8 December 2011

Appointed Alnery Incorporations No. 1 Limited as Corporate Director

8 December 2011

Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

WD FF Limited

Corporate entity · Notified 8 June 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 12634860

Group structure 15 companies

Ownership group derived from the Companies House PSC register

WD FF Limited

Bacchus Luxury Travel Limited Owns 75–100% of shares

DD Clinical Limited Owns 50–75% of shares

Eco-Bus Limited Owns 25–50% of shares

Grocerix Ltd Owns 75–100% of shares

Food Brands Now Ltd Owns 75–100% of shares

Furocity Limited Holds 75–100% of voting rights

Grocerix Holdco Limited Owns 75–100% of shares

Lannis Limited This company Owns 75–100% of shares

Mode Hair Salon Limited Owns 75–100% of shares

S.L.O. Food Retail Limited Owns 75–100% of shares

Thai Chilli Crispie Company Ltd Owns 75–100% of shares

Xclusiv Brands Ltd Owns 75–100% of shares

HCK Grocery Limited Owns 75–100% of shares

Itex Food Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Statement of capital following an allotment of shares
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