Iceland International Limited

03520993

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SECOND AVENUE DEESIDE INDUSTRIAL PARK, FLINTSHIRE, CH5 2NW

Incorporated 03/03/1998

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47290

Other retail sale of food in specialised stores

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 19/03/2012

DIRECTOR

BRITISH, · UNITED KINGDOM · Age 80

Also on 28 other boards

Mr Duncan Andrew Vaughan

secretary · Since 31/12/2014

Mr Richard David Ewen

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr Paul Singh Dhaliwal

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Richard Malcolm Walker

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Wd Ff Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 20/03/2026Registered 23/03/2026

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 11/07/2024Registered 15/07/2024

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2021Registered 29/12/2021Satisfied 31/03/2026

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/08/2020Registered 25/08/2020Satisfied 29/10/2021

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/08/2020Registered 25/08/2020Satisfied 29/10/2021

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/04/2019Registered 24/04/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/10/2018Registered 30/10/2018Satisfied 29/10/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010

charge

satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 31/03/2006Registered 13/04/2006Satisfied 12/06/2007

charge

satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 23/08/2005Registered 01/09/2005Satisfied 16/03/2007