NIC ICE LIMITED

Company summary

Company number: 00394506
Status: ACTIVE
Incorporated / age: 6 April 194581 years
Registered office: 20 Thames Road, Barking, Essex, IG11 0HZ
Accounts due: 30 September 2027
Confirmation statement due: 29 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Thames Road, Barking, Essex, IG11 0HZ
Nature of business
Manufacture of other food products n.e.c.
Previous company names
MARCANTONIO FOODS LIMITED
MARCANTONIO FOODS.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WODSKOU, Michael ACTIVE	Secretary	22 Feb 2024				20, Thames Road, Barking, Essex, IG11 0HZ
CONWAY, Michelle Mary ACTIVE	Director	18 Mar 2024		Northern Ireland	March 1986	20, Thames Road, Barking, Essex, IG11 0HZ
DIEPENBROEK, Carl John ACTIVE	Director	19 Mar 2025		Netherlands	December 1961	20, Thames Road, Barking, Essex, IG11 0HZ
EILERTSEN, Surabhi ACTIVE	Director	19 Mar 2025		England	September 1992	20, Thames Road, Barking, Essex, IG11 0HZ
EKELUND, Erik Oskar ACTIVE	Director	01 Dec 2023		Sweden	March 1982	20, Thames Road, Barking, Essex, IG11 0HZ
WODSKOU, Michael ACTIVE	Director	06 Feb 2017		England	June 1967	20, Thames Road, Barking, Essex, IG11 0HZ
MARCANTONIO, Remo Filippo James RESIGNED	Secretary		01 Feb 2013			7, Sydney Street, London, SW3 6PU, United Kingdom
SURANA, Shashi RESIGNED	Secretary	13 Dec 2022	22 Feb 2024			20, Thames Road, Barking, Essex, IG11 0HZ
VENDITTI, Nicholas Philip RESIGNED	Secretary	09 Sep 2013	13 Dec 2022			20, Thames Road, Barking, Essex, IG11 0HZ
AALHUIZEN, John Patrick RESIGNED	Director	06 Feb 2017	08 Jul 2020	Sweden	May 1965	20, Thames Road, Barking, Essex, IG11 0HZ
BRUCK, Thomas Ernst RESIGNED	Director	06 Feb 2017	01 Jan 2021	Germany	June 1962	20, Thames Road, Barking, Essex, IG11 0HZ
EDWARDS, Stephen John RESIGNED	Director	01 Apr 2020	12 Sep 2023	England	January 1966	20, Thames Road, Barking, Essex, IG11 0HZ
HOFFMAN, Carsten RESIGNED	Director	01 Feb 2013	01 Jun 2016	Denmark	October 1955	Idun Industri, Hvamveien 1, Skjetten, 2013, Norway
HOFFMANN, Carsten RESIGNED	Director	19 Mar 2025	05 Jun 2025	Denmark	October 1955	20, Thames Road, Barking, Essex, IG11 0HZ
MARCANTONIO, Bernard Michael Vincent RESIGNED	Director		30 Oct 2001		April 1946	8 Laurel Close, Ilford, Essex, IG6 2SX
MARCANTONIO, Phillip Brian RESIGNED	Director		06 Feb 2017	England	August 1939	Marcantonio Foods Limited, 20 Thames Road, Barking, Essex, IG11 0HZ, England
MARCANTONIO, Remo Filippo James RESIGNED	Director		06 Feb 2017	England	August 1950	Marcantonio Foods Limited, 20 Thames Road, Barking, Essex, IG11 0HZ, England
MARCANTONIO, Riccardo Antonio RESIGNED	Director	01 Sep 2018	10 Mar 2025	United Kingdom	June 1980	20, Thames Road, Barking, Essex, IG11 0HZ
MARCANTONIO, Rolando Alfonso Luigi RESIGNED	Director		09 Sep 2006		April 1940	Burnham Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
MILLAR, Nadia RESIGNED	Director	06 Feb 2017	19 Mar 2025	Scotland	January 1968	20, Thames Road, Barking, Essex, IG11 0HZ
OSMUNDSEN, Tor Agner RESIGNED	Director	01 Feb 2013	12 Sep 2023	Norway	September 1978	20, Thames Road, Barking, Essex, IG11 0HZ
OSTENSVIG, Pal RESIGNED	Director	01 Feb 2013	01 Oct 2015	Norway	February 1967	Idun Industri, Hvamveien 1, Skjetten, 2013, Norway
POOLEY, Bernard Bertram RESIGNED	Director	06 Feb 2017	13 Dec 2022	England	March 1957	20, Thames Road, Barking, Essex, IG11 0HZ
STROEMSTAD, Tommy RESIGNED	Director	05 Jun 2025	16 Jun 2026	Norway	July 1960	20, Thames Road, Barking, Essex, IG11 0HZ
SURANA, Shashi Prakash RESIGNED	Director	13 Dec 2022	22 Feb 2024	United Kingdom	December 1965	20, Thames Road, Barking, Essex, IG11 0HZ
VENDITTI, Franco RESIGNED	Director		01 Jan 2016	United Kingdom	May 1939	Marcantonio Foods Limited, 20 Thames Road, Barking, Essex, IG11 0HZ, England
VENDITTI, Nicholas Philip RESIGNED	Director	09 Sep 2006	01 Dec 2023	United Kingdom	December 1971	20, Thames Road, Barking, Essex, IG11 0HZ

WODSKOU, Michael ACTIVE
Role: Secretary
Appointed on: 22 Feb 2024
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

CONWAY, Michelle Mary ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: Northern Ireland
Date of birth: March 1986
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

DIEPENBROEK, Carl John ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: Netherlands
Date of birth: December 1961
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

EILERTSEN, Surabhi ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: September 1992
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

EKELUND, Erik Oskar ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: Sweden
Date of birth: March 1982
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

WODSKOU, Michael ACTIVE
Role: Director
Appointed on: 06 Feb 2017
Country of Residence: England
Date of birth: June 1967
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

MARCANTONIO, Remo Filippo James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2013
Address: 7, Sydney Street, London, SW3 6PU, United Kingdom

SURANA, Shashi RESIGNED
Role: Secretary
Appointed on: 13 Dec 2022
Resigned on: 22 Feb 2024
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

VENDITTI, Nicholas Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2013
Resigned on: 13 Dec 2022
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

AALHUIZEN, John Patrick RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 08 Jul 2020
Country of Residence: Sweden
Date of birth: May 1965
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

BRUCK, Thomas Ernst RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 01 Jan 2021
Country of Residence: Germany
Date of birth: June 1962
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

EDWARDS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1966
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

HOFFMAN, Carsten RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Jun 2016
Country of Residence: Denmark
Date of birth: October 1955
Address: Idun Industri, Hvamveien 1, Skjetten, 2013, Norway

HOFFMANN, Carsten RESIGNED
Role: Director
Appointed on: 19 Mar 2025
Resigned on: 05 Jun 2025
Country of Residence: Denmark
Date of birth: October 1955
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

MARCANTONIO, Bernard Michael Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2001
Date of birth: April 1946
Address: 8 Laurel Close, Ilford, Essex, IG6 2SX

MARCANTONIO, Phillip Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: August 1939
Address: Marcantonio Foods Limited, 20 Thames Road, Barking, Essex, IG11 0HZ, England

MARCANTONIO, Remo Filippo James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: August 1950
Address: Marcantonio Foods Limited, 20 Thames Road, Barking, Essex, IG11 0HZ, England

MARCANTONIO, Riccardo Antonio RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 10 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

MARCANTONIO, Rolando Alfonso Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2006
Date of birth: April 1940
Address: Burnham Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ

MILLAR, Nadia RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 19 Mar 2025
Country of Residence: Scotland
Date of birth: January 1968
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

OSMUNDSEN, Tor Agner RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 12 Sep 2023
Country of Residence: Norway
Date of birth: September 1978
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

OSTENSVIG, Pal RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Oct 2015
Country of Residence: Norway
Date of birth: February 1967
Address: Idun Industri, Hvamveien 1, Skjetten, 2013, Norway

POOLEY, Bernard Bertram RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: March 1957
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

STROEMSTAD, Tommy RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 16 Jun 2026
Country of Residence: Norway
Date of birth: July 1960
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

SURANA, Shashi Prakash RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 22 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

VENDITTI, Franco RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Marcantonio Foods Limited, 20 Thames Road, Barking, Essex, IG11 0HZ, England

VENDITTI, Nicholas Philip RESIGNED
Role: Director
Appointed on: 09 Sep 2006
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 20, Thames Road, Barking, Essex, IG11 0HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1945	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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