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Nomad Foods Europe Holdco Limited FELTHAM

Founded in 2006, Nomad Foods Europe Holdco, classified under reg no. 05879245 is an active company. Currently registered at 1 New Square TW14 8HA, Feltham the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 7th April 2016 Nomad Foods Europe Holdco Limited is no longer carrying the name Iglo Foods Holdco.

The company has 2 directors, namely Samy Z., Stefan D.. Of them, Stefan D. has been with the company the longest, being appointed on 23 June 2015 and Samy Z. has been with the company for the least time - from 1 August 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nomad Foods Europe Holdco Limited Address / Contact

Office Address 1 New Square
Office Address2 Bedfont Lakes Business Park
Town Feltham
Post code TW14 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05879245
Date of Incorporation Tue, 18th Jul 2006
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Nomad Foods Europe Limited

Position: Corporate Director

Appointed: 01 August 2018

Samy Z.

Position: Director

Appointed: 01 August 2018

Stefan D.

Position: Director

Appointed: 23 June 2015

Johanna V.

Position: Director

Appointed: 30 June 2017

Resigned: 31 January 2019

Johanna V.

Position: Secretary

Appointed: 15 April 2016

Resigned: 31 January 2019

Jason A.

Position: Director

Appointed: 26 February 2014

Resigned: 01 August 2018

Catherine G.

Position: Secretary

Appointed: 26 September 2013

Resigned: 15 April 2016

Elio L.

Position: Director

Appointed: 24 May 2013

Resigned: 01 June 2015

Mark B.

Position: Director

Appointed: 21 March 2013

Resigned: 26 February 2014

Tara A.

Position: Director

Appointed: 07 January 2013

Resigned: 21 March 2013

Paul K.

Position: Director

Appointed: 03 July 2012

Resigned: 08 August 2017

Dominic B.

Position: Director

Appointed: 12 October 2010

Resigned: 19 December 2011

Tania H.

Position: Director

Appointed: 28 September 2010

Resigned: 30 June 2017

Maximilian B.

Position: Director

Appointed: 29 January 2009

Resigned: 07 January 2013

Sally F.

Position: Director

Appointed: 31 March 2008

Resigned: 29 January 2009

William W.

Position: Director

Appointed: 03 January 2008

Resigned: 31 December 2008

Karl M.

Position: Director

Appointed: 31 October 2007

Resigned: 14 December 2007

Martin G.

Position: Director

Appointed: 31 October 2007

Resigned: 21 March 2013

Paul W.

Position: Director

Appointed: 31 October 2007

Resigned: 28 September 2010

Anthony B.

Position: Secretary

Appointed: 15 December 2006

Resigned: 26 September 2013

Ian S.

Position: Director

Appointed: 20 October 2006

Resigned: 15 December 2006

Sally F.

Position: Director

Appointed: 20 October 2006

Resigned: 15 December 2006

Jean-Philippe B.

Position: Director

Appointed: 06 October 2006

Resigned: 31 March 2008

Cheryl H.

Position: Director

Appointed: 17 August 2006

Resigned: 21 March 2013

Ian S.

Position: Director

Appointed: 17 August 2006

Resigned: 06 October 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 15 December 2006

David P.

Position: Nominee Director

Appointed: 18 July 2006

Resigned: 17 August 2006

Adrian L.

Position: Director

Appointed: 18 July 2006

Resigned: 17 August 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Nomad Foods Europe Holdings Limited from Feltham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nomad Foods Europe Holdings Limited

1 New Square, Feltham, TW14 8HA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5879473
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iglo Foods Holdco April 7, 2016
Beig Holdco June 22, 2011
Liberator Holdco October 19, 2007
Dragondrive August 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, August 2023 		Free Download (18 pages)

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