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

8 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: 08/06/2026

Due 22/06/2027

On track

Industry

10890

Manufacture of other food products

Officers

Stacey Louise Goff

director · Since 03/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

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

Charges8 outstanding

A registered charge

outstanding

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

Created 30/07/2026Registered 31/07/2026

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