WD FF Midco Limited

Active07912960 Private limited company
Incorporated
17 January 2012 (14 years)
Previously known as
Iceland Midco Limited (until 13 November 2023)
Oswestry Midco Limited (until 20 June 2013)
Alnery No. 3012 Limited (until 17 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Iceland Vlnco 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
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Duncan Andrew
Secretary · Appointed 31 December 2014
Director · Appointed 17 February 2012
British
Born October 1963 (63)
Director · Appointed 17 February 2012
British
Born February 1946 (80)
Officer history (5 former)
31 December 2014
Resigned Burrell, Jayne Katherine as Secretary
31 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
17 February 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
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 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
17 January 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
17 January 2012
Appointed Morris, Craig Alexander James as Director
17 January 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
17 January 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Iceland Vlnco 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

Group structure 8 companies

Ownership group derived from the Companies House PSC register

WD FF Midco Limited This company
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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge
23 June 2026Statement of capital following an allotment of shares
20 January 2026Confirmation statement with no updates17 January 2026
4 January 2026Other filing
4 January 2026Other filing
Show all recent filings

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