Iceland Foods Limited

01107406

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

SECOND AVENUE, DEESIDE, CH5 2NW

Incorporated 10/04/1973

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

47110

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

Officers

Mr Tarsem Singh Dhaliwal

director · Since 04/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Sir Malcolm Conrad Walker

director · Since 04/03/2005

DIRECTOR

BRITISH, · UNITED KINGDOM · Age 80

Also on 28 other boards

Mr Duncan Andrew Vaughan

secretary · Since 31/12/2014

Mr Richard Malcolm Walker

director · Since 13/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Paul Singh Dhaliwal

director · Since 09/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Richard David Ewen

director · Since 09/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Persons with Significant Control

Wd Ff Midco Limited

75–100% shares

75–100% votes

Appoint directors

Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NW

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/06/2025Registered 20/06/2025

Charge

satisfied

HSBC UK BANK PLC

Created 12/12/2024Registered 12/12/2024Satisfied 26/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/08/2023Registered 10/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 16/12/2022Registered 19/12/2022Satisfied 03/01/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/02/2021Registered 22/02/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/05/2020Registered 29/05/2020

Charge

satisfied

HSBC UK BANK PLC

Created 09/12/2019Registered 10/12/2019Satisfied 02/01/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/10/2017Registered 09/11/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/09/2017Registered 20/09/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 17/07/2014Registered 21/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1983Registered 07/03/1983

charge

satisfied

FFI (UK FINANCE) PUBLIC LIMITED COMPANY.

Created 31/03/1982Registered 08/04/1982

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 31/03/1982Registered 08/04/1982

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1982Registered 05/03/1982

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1980Registered 02/06/1980