Iceland Vlnco Limited

Active07939288 Private limited company

Incorporated: 7 February 2012 (14 years)
Previously known as: Oswestry Vlnco Limited (until 20 June 2013)
Alnery No. 3014 Limited (until 7 March 2012)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Tarsem Singh Dhaliwal
Malcolm Conrad Walker
Owned by: Lannis 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: 21 February 2027
Last conf. stmt: 7 February 2026

Charges

Total: 9
Outstanding: 9
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Duncan Andrew

Secretary · Appointed 31 December 2014

Dhaliwal, Tarsem Singh

Director · Appointed 6 March 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 6 March 2012

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

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

6 March 2012

Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary

6 March 2012

Appointed Burrell, Jayne Katherine as Secretary

6 March 2012

Appointed Walker, Malcolm Conrad, Sir as Director

6 March 2012

Appointed Dhaliwal, Tarsem Singh as Director

6 March 2012

Resigned Morris, Craig Alexander James as Director

6 March 2012

Resigned Alnery Incorporations No. 1 Limited as Corporate Director

6 March 2012

Resigned Alnery Incorporations No. 2 Limited as Corporate Director

7 February 2012

Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary

7 February 2012

Appointed Morris, Craig Alexander James as Director

7 February 2012

Appointed Alnery Incorporations No. 1 Limited as Corporate Director

7 February 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

Lannis 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
20 August 2026	Registration of a charge
24 June 2026	Other filing
23 June 2026	Statement of capital following an allotment of shares
10 February 2026	Confirmation statement with no updates	7 February 2026
6 January 2026	Other filing