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Companies/06071707

Iceland Foods Group Limited

Private Limited Company · Deeside

ActiveUnited KingdomIncorporated 2007Private 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
Iceland Acquico 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 192558403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DV
Duncan VaughanCurrent secretary
Appointed 2014-12-31 · 11 yrs
+36 others
MW
Malcolm WalkerCurrent director
Appointed 2007-02-07 · 19 yrs · Director
+29 others
TD
Tarsem DhaliwalCurrent director
Appointed 2007-02-07 · 19 yrs · Director
+99 others
Show 16 historical appointments
GB
Gudmundur BjorgvinssonResigned director
Resigned 2012-01-10 · Director
MM
Magnus MagnussonResigned director
Resigned 2012-01-10 · Director
NB
Neil BrownResigned director
Resigned 2011-08-10 · Director
LK
Larentsinus KristjanssonResigned director
Resigned 2011-07-25 · Icelandic Supreme Court Attorney
JB
Jayne BurrellResigned secretary
Resigned 2011-04-01 · 3 yrs
SI
Sally InglesonResigned director
Resigned 2010-05-18 · 1 yr · Director Risk And Portfolio Management
BV
Baldvin ValtyssonResigned director
Resigned 2008-06-26 · 3 yrs · Company Director
ES
Einar SverrissonResigned director
Resigned 2007-04-11 · 1 yr · Company Director
JJ
Jon JohannessonResigned director
Resigned 2007-04-11 · 3 yrs · Director
KW
Karl WernerssonResigned director
Resigned 2007-04-11 · Director
PH
Palmi HaraldssonResigned director
Resigned 2007-04-11 · 1 yr · Company Director
AL
Andrew LobbResigned director
Resigned 2007-04-11 · 1 yr · Company Secretary
AP
Andrew PritchardResigned director
Resigned 2007-02-07 · 5 yrs · Director
JB
John BerryResigned secretary
Resigned 2007-02-07 · 4 yrs · Company Secretary
CorpD D Secretarial LtdResigned secretary
Resigned 2007-01-29
DD
Daniel DwyerResigned director
Resigned 2007-01-29 · Company Registration Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active