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Companies/01107406

Iceland Foods Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating · Deeside

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wd Ff Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 96450919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 49 historical
RE
Richard EwenCurrent director
Appointed 2020-06-09 · 6 yrs · Director
+24 others
PD
Paul DhaliwalCurrent director
Appointed 2020-06-09 · 6 yrs · Director
+8 others
RW
Richard WalkerCurrent director
Appointed 2018-09-13 · 8 yrs · Company Director
+27 others
DV
Duncan VaughanCurrent secretary
Appointed 2014-12-31 · 11 yrs
+36 others
MW
Malcolm WalkerCurrent director
Appointed 2005-03-04 · 21 yrs · Director
+29 others
TD
Tarsem DhaliwalCurrent director
Appointed 2005-03-04 · 21 yrs · Director
+99 others
Show 49 historical appointments
PF
Paul FoleyResigned director
Resigned 2013-01-01 · 1 yr · Company Director
NB
Nigel BroadhurstResigned director
Resigned 2012-04-20 · 8 yrs · Director
SW
Steven WalkerResigned director
Resigned 2012-04-20 · 1 yr · Company Director
NC
Nicholas CanningResigned director
Resigned 2012-04-20 · 5 yrs · Director
JB
Jayne BurrellResigned secretary
Resigned 2011-04-01 · 3 yrs
SR
Stuart RossResigned director
Resigned 2005-03-04 · Company Director
AP
Andrew PritchardResigned director
Resigned 2005-03-04 · 7 yrs · Director
JB
John BerryResigned secretaryResigned director
Resigned 2005-03-04 · 6 yrs
PH
Palmi HaraldssonResigned director
Resigned 2005-02-22 · 2 yrs · Company Director
AC
Andrew ClarkeResigned director
Resigned 2004-05-28 · Managing Director
AS
Albert SmithResigned director
Resigned 2002-07-23 · 1 yr · Operations Director
MC
Michael CoupeResigned director
Resigned 2001-11-05 · 2 yrs · Managing Director
SC
Suzanne ChaseResigned directorResigned secretary
Resigned 2001-09-04 · 3 yrs · Company Director
PC
Paul CurleyResigned director
Resigned 2001-07-02 · Company Director
KM
Karl MartinResigned director
Resigned 2001-05-14 · 3 yrs · Company Director
WG
William GrimseyResigned director
Resigned 2001-01-30 · 4 yrs · Chief Executive
WH
William HoskinsResigned director
Resigned 2001-01-30 · 4 yrs · Company Director
MY
Mark YeoResigned director
Resigned 2000-10-11 · 4 yrs · Company Director
SJ
Sara JamisonResigned director
Resigned 2000-06-01 · 2 yrs · Marketing Director
JG
Jonathan GreyResigned director
Resigned 2000-05-12 · 4 yrs · Home Service Director
SA
Steven ArchdeaconResigned director
Resigned 2000-03-17 · Buying Director
AS
Alan ShepherdResigned director
Resigned 2000-01-01 · Marketing Director
TD
Tarsem DhaliwalResigned director
Resigned 1998-09-11 · 3 yrs · Director
MC
Martin ChatwinResigned director
Resigned 1998-07-06 · 3 yrs · Director
MP
Mark PowellResigned director
Resigned 1998-02-04 · 2 yrs · Director
JL
James LeighResigned director
Resigned 1997-04-15 · 2 yrs · Director
GR
Geoffrey RobinsonResigned director
Resigned 1995-07-03 · 2 yrs · Director
MH
Mark HudsonResigned director
Resigned 1995-05-01 · 2 yrs · Trading Director
AB
Andrew BrentResigned director
Resigned 1995-04-24 · 1 yr · Marketing Director
RF
Russell FordResigned director
Resigned 1994-12-08 · 6 yrs · Appliance Director
TY
Timothy YatesResigned director
Resigned 1994-05-13 · 9 yrs · Company Director
NJ
Nicholas JonesResigned director
Resigned 1994-04-12 · 10 yrs · Company Director
DB
David BrownResigned director
Resigned 1994-04-12 · 5 yrs · Company Director
CR
Charles RathgayResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
PH
Peter HinchcliffeResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
AB
Andrew BlatherwickResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
JM
Janet MarsdenResigned director
Resigned 1992-05-24 · 12 yrs · Company Director
DH
Derek HarrisResigned director
Resigned 1992-05-24 · 1 yr · Company Director
BG
Barrington GloverResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
NB
Nigel BroadhurstResigned director
Resigned 1992-05-24 · 6 yrs · Company Director
MW
Malcolm WalkerResigned director
Resigned 1992-05-24 · 8 yrs · Company Director
JT
John TrottResigned director
Resigned 1992-05-24 · 1 yr · Company Director
RK
Richard KirkResigned director
Resigned 1992-05-24 · 3 yrs · Company Director
PW
Peter WilliamsResigned director
Resigned 1992-05-24 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active