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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 2
  • 1
    Baldew, Ruben Sewnarain
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    NOMAD FOODS EUROPE LIMITED
    - now 05879466
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19 05879252
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Barratt, Anthony William
    Individual
    Officer
    2006-12-15 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 3
    Weston-webb, Andrew Beresford
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2007-09-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Mathieu, Albert
    Chief Commerical Officer born in May 1966
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Challouma, Soterakis
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Axe, Steven Mark
    Chief Marketing Officer born in March 1969
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Shaw, Louise Helen
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Pearman, Ben John
    Marketing Director born in June 1972
    Individual
    Officer
    2008-01-10 ~ 2010-10-06
    OF - Director → CIF 0
  • 10
    Sellars, Ian
    Solicitor born in February 1954
    Individual (18 offsprings)
    Officer
    2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2006-08-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    Goates, Catherine Mary
    Individual
    Officer
    2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 13
    Flanagan, Sally Deborah
    Investment Professional born in September 1962
    Individual
    Officer
    2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2006-08-02 ~ 2006-10-06
    OF - Nominee Director → CIF 0
  • 15
    Zekhout, Samy René
    Chief Financial Officer born in November 1962
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-07-12
    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
    Baker, Paul Martin
    Finance Director born in June 1969
    Individual (47 offsprings)
    Officer
    2012-04-19 ~ 2013-06-27
    OF - Director → CIF 0
  • 18
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 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
    Van Kruijsbergen, Johanna Maria
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 21
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2014-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    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

Linked company numbers found in government register: 05894145, 05879252, 05879462
Previous names
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19 05879462
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 - 2016-04-07
    DUSTGROVE LIMITED - 2016-04-07
    Registered number 05894145
    Forge, 43 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.