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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
    Challouma, Soterakis
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Baldew, Ruben Sewnarain
    Born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    BUBBLEMIST LIMITED - 2006-08-17
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    IGLO FOODS GROUP LIMITED - 2016-04-07
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 21
  • 1
    Zekhout, Samy René
    Chief Financial Officer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Baker, Paul Martin
    Finance Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Axe, Steven Mark
    Chief Marketing Officer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-02 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-10-06
    OF - Nominee Director → CIF 0
  • 5
    Goates, Catherine Mary
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 6
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Burrows, Mark Paul
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2014-02-26
    OF - Director → CIF 0
  • 8
    Barratt, Anthony William
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 9
    Van Kruijsbergen, Johanna Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Sellars, Ian
    Solicitor born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Shaw, Louise Helen
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 14
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 16
    Pearman, Ben John
    Marketing Director born in June 1972
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2010-10-06
    OF - Director → CIF 0
  • 17
    Weston-webb, Andrew Beresford
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Beattie, Andrew John
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 19
    Mathieu, Albert
    Chief Commerical Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 20
    Flanagan, Sally Deborah
    Investment Professional born in September 1962
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOMAD FOODS EUROPE IPCO LIMITED

Previous names
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19
DUSTGROVE LIMITED - 2006-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • NOMAD FOODS EUROPE IPCO LIMITED
    Info
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED - 2016-04-07
    DUSTGROVE LIMITED - 2016-04-07
    Registered number 05894145
    icon of addressForge, 43 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.