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Wd Ff Midco Limited

07912960

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW
Incorporated 17/01/2012

Previously known as

Iceland Midco Limited · until 13/11/2023
Oswestry Midco Limited · until 20/06/2013
Alnery No. 3012 Limited · until 17/02/2012

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Tarsem Singh Dhaliwal

director · Since 17/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 53 other boards

Sir Malcolm Conrad Walker

director · Since 17/02/2012

CHIEF EXECUTIVE

BRITISH, · UNITED KINGDOM

Also on 28 other boards

Mr Duncan Andrew Vaughan

secretary · Since 31/12/2014

Malcolm Conrad Walker

director · Since 17/02/2012

British, · United Kingdom

Tarsem Singh Dhaliwal

director · Since 17/02/2012

British · United Kingdom

Duncan Andrew Vaughan

secretary · Since 31/12/2014

Former

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 17/02/2012

Craig Alexander James Morris

director · Resigned 17/02/2012

Alnery Incorporations No. 1 Limited

corporate director · Resigned 17/02/2012

Alnery Incorporations No. 2 Limited

corporate director · Resigned 17/02/2012

Jayne Katherine Burrell

secretary · Resigned 31/12/2014

Persons with Significant Control

Iceland Vlnco Limited

75–100% shares
75–100% votes
Appoint directors

Notified 06/04/2016

Charges9 outstanding

A registered charge
outstanding

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

Created 08/10/2026Registered 12/10/2026
A registered charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/08/2026Registered 20/08/2026
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

Change History

officer appointed → VAUGHAN, Duncan Andrew
2026-08-06
officer appointed → DHALIWAL, Tarsem Singh
2026-08-06
officer appointed → WALKER, Malcolm Conrad, Sir
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Second Avenue
2026-08-06

SECOND AVENUE

post town → Deeside
2026-08-06

DEESIDE