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
    Baldew, Ruben Sewnarain
    Chief Financial Officer born in April 1977
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Challouma, Soterakis
    Chief Marketing Officer born in February 1974
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Van Kruijsbergen, Johanna Maria
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Axe, Steven Mark
    Chief Marketing Officer born in March 1969
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Ashton, Jason Russel Gary
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-08-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Mathieu, Albert
    Chief Commerical Officer born in May 1966
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 7
    Pearman, Ben John
    Marketing Director born in June 1972
    Individual
    Officer
    2008-01-10 ~ 2010-10-06
    OF - Director → CIF 0
  • 8
    Weston-webb, Andrew Beresford
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Baker, Paul Martin
    Finance Director born in June 1969
    Individual (24 offsprings)
    Officer
    2012-04-19 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Goates, Catherine Mary
    Individual
    Officer
    2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 11
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2007-09-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 12
    Barratt, Anthony William
    Individual
    Officer
    2006-12-15 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 13
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Zekhout, Samy René
    Chief Financial Officer born in November 1962
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Sellars, Ian
    Solicitor born in February 1954
    Individual (17 offsprings)
    Officer
    2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Beattie, Andrew John
    Director born in December 1967
    Individual
    Officer
    2006-12-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Shaw, Louise Helen
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 18
    Flanagan, Sally Deborah
    Investment Professional born in September 1962
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Burrows, Mark Paul
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2014-02-26
    OF - Director → CIF 0
  • 20
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-08-02 ~ 2006-10-06
    OF - Nominee Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • NOMAD FOODS EUROPE IPCO LIMITED
    Info
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED - 2006-12-19
    DUSTGROVE LIMITED - 2006-10-09
    Registered number 05894145
    Forge, 43 Church Street West, Woking GU21 6HT
    Private Limited Company incorporated on 2006-08-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.