Cross Check

ICELAND FOODS LIMITED

Company Number

01107406

Private limited company
Active
OverviewPeopleRelated
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VAUGHAN, Duncan Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW

DHALIWAL, Paul Singh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside CH5 2NW United Kingdom
Country of Residence
United Kingdom

DHALIWAL, Tarsem Singh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
United Kingdom

EWEN, Richard David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside CH5 2NW United Kingdom
Country of Residence
England

WALKER, Malcolm Conrad, Sir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,

  1. Appointed as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
United Kingdom

WALKER, Richard Malcolm

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside CH5 2NW United Kingdom
Country of Residence
England

BERRY, John Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA

BERRY, John Graham

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA

BURRELL, Jayne Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW

CHASE, Suzanne Gabrielle

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Linden Gardens Chiswick London W4 2EW United Kingdom

SIGURDSSON, Gunnar

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

ARCHDEACON, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Buying Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowes Ground Chorley Cheshire CW5 8JR
Country of Residence
United Kingdom

BERRY, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA
Country of Residence
Wales

BLATHERWICK, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenways Grove Road Mollington Chester Cheshire CH1 6LG

BRENT, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Friars Lea Station Road Lea By Backford Mollington Chester

BROADHURST, Nigel Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
United Kingdom

BROADHURST, Nigel Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
80 Oaklands Guilden Sutton Chester Cheshire CH3 7HG

BROWN, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portal Lodge Forest Road Tarporley Cheshire CW6 0HX

CANNING, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
England

CHASE, Suzanne Gabrielle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Linden Gardens Chiswick London W4 2EW United Kingdom
Country of Residence
United Kingdom

CHATWIN, Martin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Oaks Green Bank Eaton Road Chester Cheshire CH4 7EH

CLARKE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Rectory High Street Whitwell Nottingham S80 4RE
Country of Residence
United Kingdom

COUPE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside The Terrace Boston Spa West Yorkshire LS23 6AH

CURLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Gravelly Bank Farm Yeaveley Derby DE6 2DT

DHALIWAL, Tarsem Singh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX
Country of Residence
United Kingdom

FOLEY, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
Austria

FORD, Russell Mark

Date of Birth
Role
Resigned
Director
Occupation
Appliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Yew Tree Barns Springe Lane Baddiley Nantwich Cheshire CW5 8ND

GLOVER, Barrington Henry Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Berkley Drive Chester Cheshire CH4 7EL

GREY, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Home Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Devonshire Park Road Davenport Stockport Greater Manchester SK2 6JW

GRIMSEY, William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Capita Group Plc 71 Victoria Street London SW1H 0XA
Country of Residence
United Kingdom

HARALDSSON, Palmi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solvallargata 4 101 Reykjavik FOREIGN Iceland
Country of Residence
Iceland

HARRIS, Derek Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brigsted 7 St Peters Close Heswall Wirral Merseyside L60 0DU

HINCHCLIFFE, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hatton House Hatton Heath Chester Cheshire CH3 9AP

HOSKINS, William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Homewood Road St. Albans Hertfordshire AL1 4BE

HUDSON, Mark Benjamin Bays

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Liscombe Park Soulbury Buckinghamshire LU7 0JL

Wd Ff Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom