Iceland Bondco PLC

Active09084053 Public limited company
Incorporated
12 June 2014 (12 years)
Previously known as
Stretford 79 PLC (until 24 September 2014)
Industry
Financial management (70221)
Owned by
Iceland Vlnco Limited
Accounts type
Full
Region
Wales
Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Filing status

Accounts due
30 September 2027
Last accounts
27 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 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
Director · Appointed 12 June 2014
British
Born October 1963 (63)
Director · Appointed 12 June 2014
British
Born February 1946 (80)
Officer history (3 former)
10 July 2020
Resigned Broadhurst, Nigel Martin as Director
22 September 2017
Resigned Canning, Nicholas as Director
31 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
31 December 2014
Resigned Burrell, Jayne Katherine as Secretary
1 July 2014
Appointed Canning, Nicholas as Director
1 July 2014
Appointed Broadhurst, Nigel Martin as Director
12 June 2014
Appointed Dhaliwal, Tarsem Singh as Director
12 June 2014
Appointed Walker, Malcolm Conrad, Sir as Director
12 June 2014
Appointed Burrell, Jayne Katherine as Secretary

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
Private Company Limited By Shares

Filings 47

DateDescriptionMade Up ToPagesPDF
12 October 2026Registration of a charge
7 October 2026Full accounts27 March 2026
20 August 2026Registration of a charge
27 June 2026Confirmation statement with no updates12 June 2026
7 August 2025Full accounts28 March 2025
Show all 47 filings

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