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Nom

Nomad Foods Europe Limited

Adresse
Forge, 43
Church Street West
Woking
GU21 6HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05879466 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Iglo Foods Group Limited
  • Birds EYE Iglo Group Limited
  • Liberator Bidco Limited
  • Bubblemist Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nomad Foods Europe Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05879252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bachiega, Eduardo Woking, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian,Portuguese
    Descheemaeker, Stefan Woking, England Status: Active Notified: 23/06/2015 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Zekhout, Samy René Woking, England Status: Active Notified: 25/04/2018 Date of Birth: 11/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Burrows, Mark Paul Bedfont Lakes, Feltham, Uk Status: Ceased Notified: 21/03/2013 Ceased: 26/02/2014 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aunt Bessie's Limited Status: Active Notified: 02/07/2018 Companies House Number: 03974460 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nomad Foods Business Solutions Limited Status: Active Notified: 26/04/2022 Companies House Number: 14070929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nomad Foods Europe Ipco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors