Frozen Delivered Limited

Active15762729 Private limited company
Incorporated
5 June 2024 (2 years)
Industry
Other food services (56290)
Directors
Helder Da Silva Teixeira
Álvaro Sainz De Terreros Sastre
Accounts type
Total exemption full
Region
Yorkshire
Address
Gresley Way
Immingham Dock
Immingham
DN40 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1977 (49)
Teixeira, Helder Da Silva
Director · Appointed 1 September 2026
Portuguese
Born September 1963 (63)
Sainz De Terreros Sastre, Álvaro
Director · Appointed 1 September 2026
Spanish
Born July 1988 (38)
Broersen, Paulus Gerardus Joseph
Director · Appointed 1 September 2026
Dutch
Born March 1978 (48)
Officer history (4 former)
1 September 2026
Appointed Bower, Kara Alexandra as Director
1 September 2026
Appointed Teixeira, Helder Da Silva as Director
1 September 2026
Appointed Sainz De Terreros Sastre, Álvaro as Director
1 September 2026
Appointed Broersen, Paulus Gerardus Joseph as Director
1 September 2026
Resigned Weatherup, Nicola as Director
1 September 2026
Resigned Buchanan, Christopher Steven as Director
1 September 2026
Resigned Ashe, Michael Joseph as Director
22 September 2025
Appointed Weatherup, Nicola as Director
9 January 2025
Resigned Weatherup, Nichola as Director
5 June 2024
Appointed Weatherup, Nichola as Director
5 June 2024
Appointed Buchanan, Christopher Steven as Director
5 June 2024
Appointed Ashe, Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15611089

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashe Buchanan Associates Limited Owns 75–100% of shares
Chillistick Ltd Owns 75–100% of shares
Fog Works Ltd DissolvedOwns 75–100% of shares
Frozen Delivered Limited This company Owns 75–100% of shares
Nippon Sanso Offshore Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2024
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Appointment of a director
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
Show all recent filings

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