ICELAND FOODS LIMITED

Second Avenue Second Avenue, Deeside, CH5 2NW, Flintshire
StatusACTIVE
Company No.01107406
CategoryPrivate Limited Company
Incorporated10 Apr 1973
Age51 years, 1 month, 4 days
JurisdictionEngland Wales

SUMMARY

ICELAND FOODS LIMITED is an active private limited company with number 01107406. It was incorporated 51 years, 1 month, 4 days ago, on 10 April 1973. The company address is Second Avenue Second Avenue, Deeside, CH5 2NW, Flintshire.



People

VAUGHAN, Duncan Andrew

Secretary

ACTIVE

Assigned on 31 Dec 2014

Current time on role 9 years, 4 months, 14 days

DHALIWAL, Paul Singh

Director

Director

ACTIVE

Assigned on 09 Jun 2020

Current time on role 3 years, 11 months, 5 days

DHALIWAL, Tarsem Singh

Director

Director

ACTIVE

Assigned on 04 Mar 2005

Current time on role 19 years, 2 months, 10 days

EWEN, Richard David

Director

Director

ACTIVE

Assigned on 09 Jun 2020

Current time on role 3 years, 11 months, 5 days

WALKER, Malcolm Conrad, Sir

Director

Director

ACTIVE

Assigned on 04 Mar 2005

Current time on role 19 years, 2 months, 10 days

WALKER, Richard Malcolm

Director

Company Director

ACTIVE

Assigned on 13 Sep 2018

Current time on role 5 years, 8 months, 1 day

BERRY, John Graham

Secretary

RESIGNED

Assigned on 04 Mar 2005

Resigned on 01 Apr 2011

Time on role 6 years, 28 days

BERRY, John Graham

Secretary

RESIGNED

Assigned on

Resigned on 04 Sep 2001

Time on role 22 years, 8 months, 10 days

BURRELL, Jayne Katherine

Secretary

RESIGNED

Assigned on 01 Apr 2011

Resigned on 31 Dec 2014

Time on role 3 years, 8 months, 30 days

CHASE, Suzanne Gabrielle

Secretary

Company Director

RESIGNED

Assigned on 04 Sep 2001

Resigned on 22 Feb 2005

Time on role 3 years, 5 months, 18 days

SIGURDSSON, Gunnar

Secretary

Company Director

RESIGNED

Assigned on 22 Feb 2005

Resigned on 04 Mar 2005

Time on role 10 days

ARCHDEACON, Steven Mark

Director

Buying Director

RESIGNED

Assigned on 17 Mar 2000

Resigned on 14 Mar 2001

Time on role 11 months, 28 days

BERRY, John Graham

Director

Company Director/Secretary

RESIGNED

Assigned on

Resigned on 04 Sep 2001

Time on role 22 years, 8 months, 10 days

BLATHERWICK, Andrew

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Apr 1995

Time on role 29 years, 16 days

BRENT, Andrew William

Director

Marketing Director

RESIGNED

Assigned on 24 Apr 1995

Resigned on 02 Apr 1997

Time on role 1 year, 11 months, 8 days

BROADHURST, Nigel Martin

Director

Director

RESIGNED

Assigned on 20 Apr 2012

Resigned on 10 Jul 2020

Time on role 8 years, 2 months, 20 days

BROADHURST, Nigel Martin

Director

Company Director

RESIGNED

Assigned on

Resigned on 16 Oct 1998

Time on role 25 years, 6 months, 28 days

BROWN, David Charles

Director

Company Director

RESIGNED

Assigned on 12 Apr 1994

Resigned on 18 Oct 1999

Time on role 5 years, 6 months, 6 days

CANNING, Nicholas

Director

Director

RESIGNED

Assigned on 20 Apr 2012

Resigned on 22 Sep 2017

Time on role 5 years, 5 months, 2 days

CHASE, Suzanne Gabrielle

Director

Company Director

RESIGNED

Assigned on 04 Sep 2001

Resigned on 22 Feb 2005

Time on role 3 years, 5 months, 18 days

CHATWIN, Martin Anthony

Director

Director

RESIGNED

Assigned on 06 Jul 1998

Resigned on 31 Dec 2001

Time on role 3 years, 5 months, 25 days

CLARKE, Andrew James

Director

Managing Director

RESIGNED

Assigned on 28 May 2004

Resigned on 11 Feb 2005

Time on role 8 months, 14 days

COUPE, Michael Andrew

Director

Managing Director

RESIGNED

Assigned on 05 Nov 2001

Resigned on 28 May 2004

Time on role 2 years, 6 months, 23 days

CURLEY, Paul

Director

Company Director

RESIGNED

Assigned on 02 Jul 2001

Resigned on 02 Apr 2002

Time on role 9 months

DHALIWAL, Tarsem Singh

Director

Director

RESIGNED

Assigned on 11 Sep 1998

Resigned on 25 Jan 2002

Time on role 3 years, 4 months, 14 days

FOLEY, Paul Michael

Director

Company Director

RESIGNED

Assigned on 01 Jan 2013

Resigned on 07 Jan 2014

Time on role 1 year, 6 days

FORD, Russell Mark

Director

Appliance Director

RESIGNED

Assigned on 08 Dec 1994

Resigned on 05 Jan 2001

Time on role 6 years, 28 days

GLOVER, Barrington Henry Thomas

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jul 1994

Time on role 29 years, 10 months, 13 days

GREY, Jonathan Paul

Director

Home Service Director

RESIGNED

Assigned on 12 May 2000

Resigned on 22 Feb 2005

Time on role 4 years, 9 months, 10 days

GRIMSEY, William

Director

Chief Executive

RESIGNED

Assigned on 30 Jan 2001

Resigned on 11 Feb 2005

Time on role 4 years, 12 days

HARALDSSON, Palmi

Director

Company Director

RESIGNED

Assigned on 22 Feb 2005

Resigned on 20 Mar 2007

Time on role 2 years, 26 days

HARRIS, Derek Edward

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Apr 1994

Time on role 30 years, 16 days

HINCHCLIFFE, Peter Stuart

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Dec 1994

Time on role 29 years, 4 months, 14 days

HOSKINS, William John

Director

Company Director

RESIGNED

Assigned on 30 Jan 2001

Resigned on 22 Feb 2005

Time on role 4 years, 23 days

HUDSON, Mark Benjamin Bays

Director

Trading Director

RESIGNED

Assigned on 01 May 1995

Resigned on 17 Nov 1997

Time on role 2 years, 6 months, 16 days

JAMISON, Sara Anne

Director

Marketing Director

RESIGNED

Assigned on 01 Jun 2000

Resigned on 24 Dec 2002

Time on role 2 years, 6 months, 23 days

JONES, Nicholas Vaughan

Director

Company Director

RESIGNED

Assigned on 12 Apr 1994

Resigned on 22 Feb 2005

Time on role 10 years, 10 months, 10 days

KIRK, Richard Stanley

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 May 1996

Time on role 28 years, 11 days

LEIGH, James Bernard

Director

Director

RESIGNED

Assigned on 15 Apr 1997

Resigned on 30 Jun 1999

Time on role 2 years, 2 months, 15 days

LEIGH, James Bernard

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 May 1994

Time on role 30 years, 13 days

MARSDEN, Janet

Director

Company Director

RESIGNED

Assigned on

Resigned on 22 Feb 2005

Time on role 19 years, 2 months, 22 days

MARTIN, Karl

Director

Company Director

RESIGNED

Assigned on 14 May 2001

Resigned on 22 Feb 2005

Time on role 3 years, 9 months, 8 days

POWELL, Mark David

Director

Director

RESIGNED

Assigned on 04 Feb 1998

Resigned on 07 Apr 2000

Time on role 2 years, 2 months, 3 days

PRITCHARD, Andrew Simon

Director

Director

RESIGNED

Assigned on 04 Mar 2005

Resigned on 19 Mar 2012

Time on role 7 years, 15 days

PRITCHARD, Andrew Simon

Director

Company Director

RESIGNED

Assigned on 12 Apr 1994

Resigned on 30 Jan 2001

Time on role 6 years, 9 months, 18 days

RATHGAY, Charles Hugo

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 13 days

ROBINSON, Geoffrey Carr

Director

Director

RESIGNED

Assigned on 03 Jul 1995

Resigned on 03 Jun 1998

Time on role 2 years, 11 months

ROSS, Stuart Leslie

Director

Company Director

RESIGNED

Assigned on 04 Mar 2005

Resigned on 31 Jan 2006

Time on role 10 months, 27 days

SHEPHERD, Alan John

Director

Marketing Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 04 May 2000

Time on role 4 months, 3 days

SIGURDSSON, Gunnar

Director

Company Director

RESIGNED

Assigned on 22 Feb 2005

Resigned on 04 Mar 2005

Time on role 10 days

SMITH, Albert Edward

Director

Operations Director

RESIGNED

Assigned on 23 Jul 2002

Resigned on 05 Jan 2004

Time on role 1 year, 5 months, 13 days

TROTT, John Morton

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Apr 1994

Time on role 30 years, 24 days

WALKER, Malcolm Conrad, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jan 2001

Time on role 23 years, 3 months, 14 days

WALKER, Steven John

Director

Company Director

RESIGNED

Assigned on 20 Apr 2012

Resigned on 18 Mar 2014

Time on role 1 year, 10 months, 28 days

WILLIAMS, Peter Graham

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Mar 1995

Time on role 29 years, 2 months, 11 days

YATES, Timothy Charles

Director

Company Director

RESIGNED

Assigned on 13 May 1994

Resigned on 21 Nov 2003

Time on role 9 years, 6 months, 8 days

YEO, Mark Robert

Director

Company Director

RESIGNED

Assigned on 11 Oct 2000

Resigned on 22 Feb 2005

Time on role 4 years, 4 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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