BIRDS EYE LIMITED
Active - Accounts Filed
General Information
NAME
BIRDS EYE LIMITED
COMPANY NUMBER
00343496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
18/08/1938
(86 years and 4 months old)
WEBSITE
https://www.birdseye.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2003
03/11/2006
UNILEVER ICE CREAM & FROZEN FOOD LIMITED
View all previous names
WOKING
GU21 6HT
Telephone: 02089183200
TPS: No
1 New Square
Feltham
Middlesex
TW14 8HA
Telephone: 89183200
Corinium Avenue
Barnwood
Gloucester
Gloucestershire
GL4 3BL
Telephone: 6067606
Forge, 43 Church Street West
Woking
GU21 6HT
Telephone: 332277
Freightliner Road
Hull
North Humberside
HU3 4UW
Telephone: 332277
Hammond Way
Barnwood
Gloucester
Gloucestershire
GL4 3HG
Telephone: 610277
Ladysmith Road
Grimsby
South Humberside
DN32 9EQ
Telephone: 342495
Whapload Road
Lowestoft
Suffolk
NR32 1XQ
Telephone: 573131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMAD FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BIRDS EYE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Stacey Louise Goff (932998455) Appointed |
| 25/11/2024 | Victoria Jane Edge (932194709) has left the board |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRDS EYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRDS EYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRDS EYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2011 - Present (13 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Philip Rodway Bushill-Matthews N/A Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMAD FOODS LIMITED | N/A | N/A |
| NOMAD FOODS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE MIDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS BONDCO PLC | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BIRDS EYE IRELAND LIMITED | N/A | N/A |
| BIRDS EYE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE IPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Stacey Louise Goff (932998455) Appointed |
| 25/11/2024 | Victoria Jane Edge (932194709) has left the board |
| 07/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Christian James Ardern (926655413) has left the board |
| 18/04/2024 | New Board Member Alastair Duncan (932194432) Appointed |
| 18/04/2024 | New Board Member Victoria Jane Edge (932194709) Appointed |
| 12/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Shaun Lee Smith (930878905) Appointed |
| 04/05/2023 | Edward John Heaton Marriott (925437699) has left the board |
| 26/04/2023 | Soterakis Challouma (922562368) has left the board |
| 03/02/2023 | Wayne Brian Hudson (918720398) has left the board |
| 09/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | Sarah Ann Pollard (920066912) has left the board |
| 30/01/2020 | New Board Member Christian James Ardern (926655413) Appointed |
| 30/01/2020 | New Board Member Soterakis Challouma (922562368) Appointed |
| 25/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | Johanna Maria Van Kruijsbergen (920730268) has left the board |
| 21/01/2019 | New Company Secretary Edward John Heaton Marriott (925437699) Appointed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 30/11/2017 | Sarah Jane Sturton (916327451) has left the board |
| 07/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 05/06/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Company Secretary Johanna Maria Van Kruijsbergen (920730268) Appointed |
| 21/04/2016 | Catherine Mary Goates (918208094) has left the board |
| 12/01/2016 | New Board Member Wayne Brian Hudson (918720398) Appointed |
| 12/01/2016 | Andrew Beresford Weston-Webb (916327462) has left the board |
| 07/09/2015 | New Board Member Sarah Ann Pollard (920066912) Appointed |
| 07/08/2015 | New Confirmation Statement filed |
| 24/07/2015 | Anna Corry (918210602) has left the board |
| 17/06/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 24/10/2013 | Anna Corry (918210626) has left the board |
| 24/10/2013 | New Board Member Anna Corry (918210602) Appointed |
| 17/10/2013 | New Board Member Anna Corry (918210626) Appointed |
| 16/10/2013 | New Company Secretary Catherine Mary Goates (918208094) Appointed |
| 16/10/2013 | Anthony William Barratt (912192684) has left the board |
| 20/09/2013 | Mark Winter (914945446) has left the board |
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