logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ardern, Christian James
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Schirmer, Henry Richard
    Finance Director born in March 1964
    Individual
    Officer
    2006-11-03 ~ 2006-11-28
    OF - Director → CIF 0
  • 2
    Saint, Valerie Ann
    Manager born in September 1945
    Individual
    Officer
    1993-01-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Rowlands, Trefor Huw
    Manager born in November 1963
    Individual
    Officer
    2000-10-06 ~ 2006-11-03
    OF - Director → CIF 0
    Rowlands, Trefor Huw
    Individual
    Officer
    2000-10-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 4
    Freeman, Stanley Roger
    Manager born in January 1945
    Individual
    Officer
    1994-07-01 ~ 2000-10-06
    OF - Director → CIF 0
    Freeman, Stanley Roger
    Individual
    Officer
    ~ 2000-10-06
    OF - Secretary → CIF 0
  • 5
    Price, Allan Stuart
    Manager born in September 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Reilly, James Patrick
    Manager born in February 1931
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 7
    Glenn, Martin Richard
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2006-11-28
    OF - Director → CIF 0
  • 8
    Hudson, Wayne Brian
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 9
    Marriott, Edward John Heaton
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 10
    Weston-webb, Andrew Beresford
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Kervoern, Yann
    Group Export Director born in November 1966
    Individual
    Officer
    2020-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Pollard, Sarah Ann
    Financial Director born in March 1974
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2020-01-16
    OF - Director → CIF 0
  • 13
    Corry, Anna
    Finance Director born in October 1975
    Individual
    Officer
    2013-10-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    Van Kruijsbergen, Johanna Maria
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 15
    Brown, Alan John
    Manager born in November 1956
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Baker, Paul Martin
    Finance Director born in June 1969
    Individual (47 offsprings)
    Officer
    2012-01-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    Shaw, Louise Helen
    Finance born in May 1973
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2012-01-30
    OF - Director → CIF 0
  • 18
    Jones, Alan Morgan Lewis
    Individual
    Officer
    2006-11-03 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 19
    Barratt, Anthony William
    Individual
    Officer
    2006-12-19 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 20
    Goates, Catherine Mary
    Individual
    Officer
    2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 21
    NEW HOVEMA LIMITED(THE)
    Walton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2005-10-10 ~ 2006-11-03
    PE - Director → CIF 0
parent relation
Company in focus

NOMAD FOODS INTERNATIONAL LIMITED

Previous names
BIRDS EYE FOODS LIMITED - 2020-10-07
TEMPO FROZEN FOODS LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • NOMAD FOODS INTERNATIONAL LIMITED
    Info
    BIRDS EYE FOODS LIMITED - 2020-10-07
    TEMPO FROZEN FOODS LIMITED - 2020-10-07
    Registered number 00341305
    Forge, 43 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1938-06-11 (87 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.