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Companies/03520993

Iceland International Limited

Private Limited Company · Flintshire

ActiveUnited KingdomIncorporated 1998Private 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 111833377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
RW
Richard WalkerCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+27 others
PD
Paul DhaliwalCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+8 others
RE
Richard EwenCurrent director
Appointed 2021-07-09 · 5 yrs · Director
+24 others
DV
Duncan VaughanCurrent secretary
Appointed 2014-12-31 · 11 yrs
+36 others
MW
Malcolm WalkerCurrent director
Appointed 2012-03-19 · 14 yrs · Director
+29 others
TD
Tarsem DhaliwalCurrent director
Appointed 2005-03-04 · 21 yrs · Director
+99 others
Show 14 historical appointments
PF
Paul FoleyResigned director
Resigned 2013-01-01 · 1 yr · Company Director
JB
Jayne BurrellResigned secretary
Resigned 2011-04-01 · 3 yrs
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 · Company Director
SC
Suzanne ChaseResigned directorResigned secretary
Resigned 2001-09-04 · 3 yrs · Company Director
WH
William HoskinsResigned director
Resigned 2001-01-30 · 4 yrs · Company Director
Resigned 1998-03-03
CH
Carl HamillResigned director
Resigned 1998-03-03 · 3 yrs · Director Proposed
MW
Malcolm WalkerResigned director
Resigned 1998-03-03 · 2 yrs · Chairman & Chief Executive

Board profile

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