Icefresh Foods Limited NORWICH


Icefresh Foods started in year 1978 as Private Limited Company with registration number 01366099. The Icefresh Foods company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Norwich at Icefresh House Dunkirk. Postal code: NR11 6RR.

At the moment there are 3 directors in the the firm, namely Michael V., Patrick R. and Frans C.. In addition one secretary - Dean T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Icefresh Foods Limited Address / Contact

Office Address Icefresh House Dunkirk
Office Address2 Aylsham
Town Norwich
Post code NR11 6RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01366099
Date of Incorporation Wed, 3rd May 1978
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Dean T.

Position: Secretary

Appointed: 13 July 2023

Michael V.

Position: Director

Appointed: 25 March 2022

Patrick R.

Position: Director

Appointed: 25 March 2022

Frans C.

Position: Director

Appointed: 10 November 2006

Ross A.

Position: Secretary

Appointed: 24 January 2022

Resigned: 13 July 2023

David E.

Position: Secretary

Appointed: 21 March 2017

Resigned: 24 January 2022

Matthew B.

Position: Secretary

Appointed: 25 April 2012

Resigned: 05 July 2016

Philip W.

Position: Director

Appointed: 01 July 2009

Resigned: 31 January 2020

Patrick H.

Position: Secretary

Appointed: 28 May 2008

Resigned: 25 April 2012

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 April 2006

Resigned: 28 May 2008

Simon S.

Position: Secretary

Appointed: 08 April 2004

Resigned: 28 April 2006

Jane J.

Position: Director

Appointed: 12 December 2002

Resigned: 08 April 2004

Jane J.

Position: Secretary

Appointed: 01 October 2002

Resigned: 08 April 2004

Matthew M.

Position: Director

Appointed: 01 October 2002

Resigned: 28 April 2006

Richard F.

Position: Director

Appointed: 02 September 2002

Resigned: 12 December 2002

Simon S.

Position: Director

Appointed: 01 July 2001

Resigned: 20 November 2009

Marilyn S.

Position: Director

Appointed: 23 October 1992

Resigned: 12 December 2002

Gordon D.

Position: Director

Appointed: 23 October 1992

Resigned: 12 December 2002

Douglas S.

Position: Director

Appointed: 23 October 1992

Resigned: 11 August 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Pioneering Foods Group Limited from Holt, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pioneering Foods Group Limited

The Kongskilde Building Hempstead Road, Holt, Norfolk, NR25 6EE, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04395837
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, September 2023
Free Download (30 pages)

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