Birds Eye Limited

00343496

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

FORGE, 43, WOKING, GU21 6HT

Incorporated 18/08/1938

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

10890

Manufacture of other food products

Officers

Stacey Louise Goff

director · Since 03/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Karl Robert George Parish-Williams

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Simon Ball

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Nomad Foods Europe Limited

75–100% shares

75–100% votes

Forge, 43 Church Street West, Woking, GU21 6HT

Reg: 5879466 · Companies House · Private Limited Company

Notified 01/01/2017

Charges7 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2025Registered 03/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2024Registered 01/05/2024

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/09/2023Registered 22/09/2023

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/11/2022Registered 16/11/2022

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/07/2021Registered 09/07/2021

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2021Registered 05/07/2021

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/05/2017Registered 04/05/2017

Charge

satisfied

CREDIT SUISSE AG LONDON BRANCH

Created 02/11/2015Registered 04/11/2015Satisfied 09/05/2017

Charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2015Registered 05/06/2015Satisfied 09/05/2017

Charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED

Created 17/07/2014Registered 28/07/2014Satisfied 09/05/2017

charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT)

Created 07/11/2012Registered 14/11/2012Satisfied 06/08/2014

charge

satisfied

CREDIT SUISSE AG,LONDON BRANCH (AS SECURITY AGENT)

Created 16/05/2011Registered 31/05/2011Satisfied 06/08/2014

charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT)

Created 03/09/2010Registered 15/09/2010Satisfied 06/08/2014

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE SECURITY AGENT)

Created 01/02/2007Registered 07/02/2007Satisfied 06/08/2014