1
BEJAM FREEZER FOOD CENTRES LIMITED
- now 02317998PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-07-16 ~ 2005-03-04
IIF 18 - Director → ME
2
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
2001-01-30 ~ 2005-02-22
IIF 17 - Director → ME
3
BERNERS STREET PROPERTIES LIMITED
- now 02072993TRADEFOLLOW LIMITED - 1987-01-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 63 - Director → ME
4
HACKREMCO (NO.1915) LIMITED
- 2002-03-22
04340809 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2002-03-07 ~ 2005-02-22
IIF 31 - Director → ME
5
BOOKER LIMITED - now
BOOKER CASH & CARRY LTD
- 2005-06-27
00197380BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
2001-01-30 ~ 2005-02-22
IIF 9 - Director → ME
6
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2005-06-08
IIF 11 - Director → ME
7
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2001-06-26 ~ 2005-06-08
IIF 14 - Director → ME
8
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED
- 2004-03-05
00576008BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
2001-05-02 ~ 2001-11-08
IIF 35 - Director → ME
9
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2001-01-31 ~ 2005-06-08
IIF 6 - Director → ME
10
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2001-01-30 ~ 2005-02-22
IIF 21 - Director → ME
11
Mazers Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 59 - Director → ME
12
17 Clarendon Road, Belfast
Dissolved Corporate (15 parents)
Officer
1937-09-16 ~ 2001-01-08
IIF 40 - Director → ME
13
DEESIDE STORAGE LIMITED - now
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-07-16 ~ 2005-03-04
IIF 33 - Director → ME
14
DF SUPPLIES LIMITED - now
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-01-30 ~ 2005-02-22
IIF 8 - Director → ME
15
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
R0000192 17 Clarendon Road, Belfast
Dissolved Corporate (14 parents)
Officer
1919-11-26 ~ 2001-01-08
IIF 41 - Director → ME
16
ELECNATION LIMITED - now
MALDEN TIMBER LIMITED
- 2015-09-17
00453920W B S TWO LIMITED - 1990-02-21
WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
1996-12-09 ~ 2001-01-08
IIF 52 - Director → ME
17
EVONIK AMALGAMATION LIMITED - now
DEGUSSA AMALGAMATION LIMITED - 2009-06-01
LAPORTE AMALGAMATION PLC
- 2003-05-20
00096356LAPORTE PLC - 1992-05-22
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
- Clayton Lane, Clayton, Manchester, England
Active Corporate (36 parents, 3 offsprings)
Officer
1993-04-26 ~ 1996-01-18
IIF 5 - Director → ME
18
EVONIK LIL LIMITED - now
LAPORTE INDUSTRIES LIMITED
- 2018-10-29
00031089 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
1993-04-21 ~ 1996-01-18
IIF 4 - Director → ME
19
EVONIK PENSION SCHEME TRUSTEE LIMITED - now
EG PENSION TRUST LIMITED - 2010-06-21
EVODE GROUP PENSION TRUST LIMITED
- 1997-09-29
00816128EVODE GROUP PENSION TRUST LIMITED
- 1984-12-04
00816128EVODE PENSION TRUST LIMITED
- 1984-12-03
00816128 - Clayton Lane, Clayton, Manchester, England
Active Corporate (33 parents)
Officer
~ 1996-01-18
IIF 3 - Director → ME
20
EVONIK UK HOLDINGS LIMITED - now
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
LAPORTE 1992 PLC - 1992-05-22
- Clayton Lane, Clayton, Manchester, England
Active Corporate (60 parents, 7 offsprings)
Officer
1993-04-21 ~ 1996-01-18
IIF 37 - Director → ME
21
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (22 parents)
Officer
2001-01-30 ~ 2005-03-04
IIF 24 - Director → ME
22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 65 - Director → ME
23
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
2001-01-30 ~ 2005-02-22
IIF 15 - Director → ME
24
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-10-14 ~ 2001-01-08
IIF 36 - Director → ME
25
HUNTER TIMBER GROUP LIMITED - 1996-01-05
HUNTER TIMBER LIMITED - 1994-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 44 - Director → ME
26
HUNTER (ESTATES) LIMITED - 1989-02-13
MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 45 - Director → ME
27
UNIFLEX HOLDINGS PLC - 1984-07-30
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-09-30 ~ 1998-02-19
IIF 47 - Director → ME
28
ICELAND (NOMINEES) LIMITED
- now 02128385ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
2001-06-26 ~ 2005-02-22
IIF 27 - Director → ME
29
ICELAND FOODS HOLDINGS LIMITED
- now 01145614ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
ICELAND GROUP LIMITED - 1993-06-01
BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (9 parents)
Officer
2001-07-16 ~ 2005-03-04
IIF 23 - Director → ME
30
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2001-01-30 ~ 2005-02-22
IIF 34 - Director → ME
31
ICELAND FOODSTORES LIMITED
- now 00917394BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
2001-01-30 ~ 2005-02-22
IIF 30 - Director → ME
32
ICELAND FROZEN FOODS LIMITED
- now 03285243ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2001-07-16 ~ 2005-02-22
IIF 10 - Director → ME
33
THE BIG FOOD GROUP LIMITED
- 2002-02-28
03079606ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
PRECIS (1375) LIMITED - 1996-02-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
2001-06-19 ~ 2005-03-04
IIF 25 - Director → ME
34
ICELAND INTERNATIONAL LIMITED - now
INTERNATIONAL TRADING & EXPORTS LIMITED
- 2013-11-29
03520993 Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2001-01-30 ~ 2005-02-22
IIF 20 - Director → ME
35
ICELAND LIMITED - now
ST CATHERINES FROZEN FOODS LIMITED
- 2021-07-08
01113387MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents)
Officer
2001-07-16 ~ 2005-03-04
IIF 26 - Director → ME
36
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (13 parents)
Officer
2001-07-16 ~ 2005-03-04
IIF 13 - Director → ME
37
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2001-01-30 ~ 2005-02-22
IIF 7 - Director → ME
38
IRTH (15) LIMITED - now
BOOKER OVERSEAS TRADING LIMITED
- 2015-02-04
00652021BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (25 parents)
Officer
2001-04-17 ~ 2005-06-08
IIF 19 - Director → ME
39
IRTH (19) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2002-12-18 ~ 2005-02-22
IIF 66 - Director → ME
40
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2001-07-16 ~ 2005-06-08
IIF 12 - Director → ME
41
IRTH (7) LIMITED - now
PREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED
- 2010-08-18
00857126ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (27 parents)
Officer
2001-07-16 ~ 2005-06-08
IIF 22 - Director → ME
42
IRTH (8) LIMITED - now
PARRISH & FENN LIMITED
- 2011-12-22
00453359NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2001-07-16 ~ 2005-06-08
IIF 28 - Director → ME
43
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (17 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 1 - Director → ME
44
PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-02-21 ~ 2001-01-08
IIF 49 - Director → ME
45
LAPORTE ORGANISATION LIMITED
- now 02682312TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1992-12-02 ~ 1996-01-18
IIF 2 - Director → ME
46
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-12-09 ~ 2001-01-08
IIF 53 - Director → ME
47
MAY & HASSELL (SCOTLAND) LIMITED
- now SC030568STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1996-12-09 ~ 2001-01-08
IIF 50 - Director → ME
48
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
1996-09-30 ~ 2001-01-08
IIF 54 - Director → ME
49
MALLINSON-DENNY GROUP LIMITED - 1995-11-27
DM 4 LIMITED - 1985-05-30
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-09-30 ~ 2001-01-08
IIF 39 - Director → ME
50
MALLINSON-DENNY LIMITED - 1995-10-05
WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 15 offsprings)
Officer
1996-09-30 ~ 2001-01-08
IIF 62 - Director → ME
51
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
- now 02480480PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-07-16 ~ 2005-03-04
IIF 32 - Director → ME
52
THE BIG FOOD GROUP LIMITED
- now 01529002THE BIG FOOD GROUP PLC
- 2005-02-11
01529002ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2001-01-15 ~ 2005-02-22
IIF 29 - Director → ME
53
TRAVIS GROUP LIMITED - now
HUNTER TIMBER LIMITED - 1995-10-05
HUNTER TIMBER GROUP LIMITED - 1994-12-31
HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (36 parents)
Officer
1996-12-09 ~ 2001-01-08
IIF 42 - Director → ME
54
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
2001-07-16 ~ 2005-06-08
IIF 16 - Director → ME
55
WICKES BUILDING SUPPLIES LIMITED
- now 01840419BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
1996-09-30 ~ 2001-01-08
IIF 55 - Director → ME
56
WICKES DEVELOPMENTS LIMITED
- now 01795477HEWAPOINT LIMITED - 1985-01-22
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 58 - Director → ME
57
CALLCODE LIMITED - 1985-12-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 43 - Director → ME
58
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
1996-08-16 ~ 2001-01-08
IIF 61 - Director → ME
59
WICKES GROUP TRUSTEES LIMITED
- now 01144794MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
LONGDON PROPERTIES LIMITED - 1981-12-31
TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1996-09-19 ~ 2001-01-08
IIF 56 - Director → ME
60
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1996-09-30 ~ 2001-01-08
IIF 64 - Director → ME
61
WICKES UK HOLDINGS LIMITED - 1990-10-09
WICKES INVESTMENTS LIMITED - 1985-12-16
SHINEFORE LIMITED - 1985-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 46 - Director → ME
62
WICKES OVERSEAS HOLDINGS LIMITED
- now 01954281CALLNEXT LIMITED - 1985-12-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 48 - Director → ME
63
WICKES PROPERTIES LIMITED
- now 01406897SUMMARY NINETY SEVEN LIMITED - 1979-12-31
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
1996-09-30 ~ 2001-01-08
IIF 60 - Director → ME
64
WICKES RETAIL SERVICES LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-10-14 ~ 2001-01-08
IIF 57 - Director → ME
65
WICKES RETAIL SOURCING LIMITED
- now 01432633WATLING FIFTEEN LIMITED - 1996-01-11
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
1996-09-30 ~ 2001-01-08
IIF 51 - Director → ME
66
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2001-01-30 ~ 2005-02-22
IIF 38 - Director → ME