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Summary

Affiliates

Contact details

Officers34

Events4

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NOMAD FOODS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2006 (18 years ago)

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Summary

NameNOMAD FOODS EUROPE LIMITED
Historical names
  • IGLO FOODS GROUP LIMITED
  • BIRDS EYE IGLO GROUP LIMITED
  • LIBERATOR BIDCO LIMITED
  • BUBBLEMIST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05879466
LEI Code
  • 2138003UXX47G28CC919
Incorporation Date18 Jul 2006 (18 years ago) / 990 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOMAD*********************************

ActiveUnited Kingdom

NOMAD**************************

ActiveUnited Kingdom

AUNT ****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WOKING, FORGE, 43, CHURCH STREET WEST, GU21 6HT

Officers

individual

IndividualUnited Kingdom

Nomad Foods Europe Midco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Descheemaeker, Stefan

Director


Appointed on23 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Glenn, Martin Richard

Director


Appointed on15 Dec 2006

Resigned on21 Mar 2013

Country of residenceUk

individual

IndividualUnited Kingdom

Pudge, David John

nominee-director


Appointed on18 Jul 2006

Resigned on17 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barratt, Anthony William

Secretary


Appointed on15 Dec 2006

Resigned on26 Sep 2013

Country of residenceUnited Kingdom

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Events

Old value

07 Apr 2016

Name changeIGLO FOODS GROUP LIMITED

22 Jun 2011

Name changeBIRDS EYE IGLO GROUP LIMITED

19 Dec 2006

Name changeLIBERATOR BIDCO LIMITED

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Documents

DateNameTypeDocument
16 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
30 Sep 2022Accounts with accounts type fullAAView
24 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges57
  • Outstanding25
  • Satisfied32

Identification numbers

Data from the LEI register
  • 2138003UXX47G28CC919
  • Legal nameNOMAD FOODS EUROPE LIMITED
  • Registration date19 Oct 2015
  • StatusActiveIssued
  • Other namesIGLO FOODS GROUP LIMITED, BIRDS EYE IGLO GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Sep 2023
  • Next renewal19 Oct 2024

Related companies by officers

Frequently asked questions

Where is NOMAD FOODS EUROPE LIMITED's headquarters?

NOMAD FOODS EUROPE LIMITED's headquarters is located at ENGLAND, WOKING, FORGE, 43, CHURCH STREET WEST, GU21 6HT

What is NOMAD FOODS EUROPE LIMITED's industry?

NOMAD FOODS EUROPE LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was NOMAD FOODS EUROPE LIMITED started?

NOMAD FOODS EUROPE LIMITED was started in 2006

What is the LEI number of NOMAD FOODS EUROPE LIMITED?

NOMAD FOODS EUROPE LIMITED LEI number is 2138003UXX47G28CC919

Sources: Companies House