Wd Ff Midco Limited

07912960

active

Private Limited Company

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 17/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Tarsem Singh Dhaliwal

director · Since 17/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Sir Malcolm Conrad Walker

director · Since 17/02/2012

CHIEF EXECUTIVE

BRITISH, · UNITED KINGDOM · Age 80

Also on 28 other boards

Mr Duncan Andrew Vaughan

secretary · Since 31/12/2014

Persons with Significant Control

Iceland Vlnco Limited

75–100% shares

75–100% votes

Appoint directors

Second Avenue, Deeside Industrial Park, Deeside, 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

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

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

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

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 09/03/2012Registered 20/03/2012Satisfied 22/07/2014