ICELAND LIMITED

Company summary

Company number: 01113387
Status: ACTIVE
Incorporated / age: 11 May 197353 years
Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:52 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
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Nature of business
Non-trading company
Previous company names
ST CATHERINES FROZEN FOODS LIMITED
MILTON KEYNES COLD STORES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAUGHAN, Duncan Andrew ACTIVE	Secretary	12 Dec 2014				Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
DHALIWAL, Tarsem Singh ACTIVE	Director	04 Mar 2005		United Kingdom	October 1963	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
VAUGHAN, Duncan Andrew ACTIVE	Director	12 Dec 2014		United Kingdom	November 1972	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
ATTWOOD, Paul Gerard RESIGNED	Secretary	28 Jan 1994	30 Jun 2002			12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BERRY, John Graham RESIGNED	Secretary	04 Mar 2005	01 Apr 2011			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BERRY, John Graham RESIGNED	Secretary		28 Jan 1994			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BURRELL, Jayne Katherine RESIGNED	Secretary	01 Apr 2011	12 Dec 2014			Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
CHASE, Suzanne Gabrielle RESIGNED	Secretary	30 Jun 2002	04 Mar 2005			68 Linden Gardens, Chiswick, London, W4 2EW
ATTWOOD, Paul Gerard RESIGNED	Director	28 Jan 1994	30 Jun 2002		April 1958	12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BERRY, John Graham RESIGNED	Director		28 Jan 1994	Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BURRELL, Jayne Katherine RESIGNED	Director	19 Mar 2012	12 Dec 2014	England	November 1974	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
CHASE, Suzanne Gabrielle RESIGNED	Director	11 Feb 2002	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
DHALIWAL, Tarsem Singh RESIGNED	Director	15 Feb 1996	25 Jan 2002	United Kingdom	October 1963	6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX
HOSKINS, William John RESIGNED	Director	16 Jul 2001	04 Mar 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
LAW, John Derek RESIGNED	Director	30 Jun 2002	04 Mar 2005		May 1957	44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
LEIGH, James Bernard RESIGNED	Director		28 Jan 1994		August 1945	22 Curzon Park North, Chester, Cheshire, CH4 8AR
PRITCHARD, Andrew Simon RESIGNED	Director	04 Mar 2005	19 Mar 2012	United Kingdom	August 1958	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
WILLIAMS, Peter Graham RESIGNED	Director	28 Jan 1994	15 Feb 1996	Wales	May 1953	49 Cambrian Drive, Prestatyn, Clwyd, LL19 9RN

VAUGHAN, Duncan Andrew ACTIVE
Role: Secretary
Appointed on: 12 Dec 2014
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

DHALIWAL, Tarsem Singh ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

VAUGHAN, Duncan Andrew ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

ATTWOOD, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 28 Jan 1994
Resigned on: 30 Jun 2002
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 01 Apr 2011
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1994
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BURRELL, Jayne Katherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 12 Dec 2014
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 04 Mar 2005
Address: 68 Linden Gardens, Chiswick, London, W4 2EW

ATTWOOD, Paul Gerard RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 30 Jun 2002
Date of birth: April 1958
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BERRY, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Country of Residence: Wales
Date of birth: January 1952
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BURRELL, Jayne Katherine RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: November 1974
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

DHALIWAL, Tarsem Singh RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 04 Mar 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

LAW, John Derek RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 04 Mar 2005
Date of birth: May 1957
Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

LEIGH, James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: August 1945
Address: 22 Curzon Park North, Chester, Cheshire, CH4 8AR

PRITCHARD, Andrew Simon RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

WILLIAMS, Peter Graham RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 15 Feb 1996
Country of Residence: Wales
Date of birth: May 1953
Address: 49 Cambrian Drive, Prestatyn, Clwyd, LL19 9RN

Filing history

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