NOMAD FOODS EUROPE HOLDCO LIMITED

Company summary

Company number: 05879245
Status: ACTIVE
Incorporated / age: 18 July 200620 years
Registered office: Forge, 43 Church Street West, Woking, GU21 6HT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:39 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
Forge, 43 Church Street West, Woking, GU21 6HT, England
Nature of business
Non-trading company
Other business support service activities n.e.c.
Previous company names
IGLO FOODS HOLDCO LIMITED
BEIG HOLDCO LIMITED
LIBERATOR HOLDCO LIMITED
DRAGONDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDEW, Ruben Sewnarain ACTIVE	Director	12 Jul 2024		United Kingdom	April 1977	Forge, 43, Church Street West, Woking, GU21 6HT, England
NOMAD FOODS EUROPE LIMITED ACTIVE	Director	01 Aug 2018				Forge, 43 Church Street West, Woking, GU21 6HT, England
BARRATT, Anthony William RESIGNED	Secretary	15 Dec 2006	26 Sep 2013			5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
GOATES, Catherine Mary RESIGNED	Secretary	26 Sep 2013	15 Apr 2016			No.5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
VAN KRUIJSBERGEN, Johanna Maria RESIGNED	Secretary	15 Apr 2016	31 Jan 2019			1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 2006	15 Dec 2006			10 Upper Bank Street, London, E14 5JJ
ALHADEFF, Tara RESIGNED	Director	07 Jan 2013	21 Mar 2013	United Kingdom	February 1982	No 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
ASHTON, Jason Russel Gary RESIGNED	Director	26 Feb 2014	01 Aug 2018	United Kingdom	September 1967	1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
BARADE, Jean-Philippe RESIGNED	Director	06 Oct 2006	31 Mar 2008		February 1973	20 Southampton Street, London, WC2E 7QH
BIAGOSCH, Maximilian Boerries Peter RESIGNED	Director	29 Jan 2009	07 Jan 2013	United Kingdom	September 1972	5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BLAKEMORE, Dominic William RESIGNED	Director	12 Oct 2010	19 Dec 2011	Switzerland	June 1969	5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
BURROWS, Mark Paul RESIGNED	Director	21 Mar 2013	26 Feb 2014	United Kingdom	December 1969	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
DESCHEEMAEKER, Stefan RESIGNED	Director	23 Jun 2015	31 Dec 2025	England	May 1960	Forge, 43, Church Street West, Woking, GU21 6HT, England
FLANAGAN, Sally Deborah RESIGNED	Director	31 Mar 2008	29 Jan 2009	England	September 1962	10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
FLANAGAN, Sally Deborah RESIGNED	Director	20 Oct 2006	15 Dec 2006	England	September 1962	10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
GLENN, Martin Richard RESIGNED	Director	31 Oct 2007	21 Mar 2013	England	July 1960	5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
HOOD, Cheryl Yvonne RESIGNED	Director	17 Aug 2006	21 Mar 2013	United Kingdom	September 1969	5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
HOWARTH, Tania RESIGNED	Director	28 Sep 2010	30 Jun 2017	Uk	March 1962	5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
KENYON, Paul Mark RESIGNED	Director	03 Jul 2012	08 Aug 2017	United Kingdom	December 1963	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
LEONI SCETI, Elio RESIGNED	Director	24 May 2013	01 Jun 2015	England	January 1966	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
LEVY, Adrian Joseph Morris RESIGNED	Director	18 Jul 2006	17 Aug 2006	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
MCKENZIE, Karl Simon RESIGNED	Director	31 Oct 2007	14 Dec 2007		September 1966	6 Canford Road, London, SW11 6NZ
PUDGE, David John RESIGNED	Nominee Director	18 Jul 2006	17 Aug 2006		August 1965	20 Herondale Avenue, London, SW18 3JL
SELLARS, Ian RESIGNED	Director	20 Oct 2006	15 Dec 2006	United Kingdom	February 1954	1 Ranelagh Avenue, London, SW6 3PJ
SELLARS, Ian RESIGNED	Director	17 Aug 2006	06 Oct 2006	United Kingdom	February 1954	1 Ranelagh Avenue, London, SW6 3PJ
VAN KRUIJSBERGEN, Johanna Maria RESIGNED	Director	30 Jun 2017	31 Jan 2019	Netherlands	February 1961	1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
WINTHROP, William John RESIGNED	Director	03 Jan 2008	31 Dec 2008	England	May 1950	Cirrus House, Hill Road, Watlington, Oxfordshire, OX49 5AD
WOOLF, Paul Antony RESIGNED	Director	31 Oct 2007	28 Sep 2010	United Kingdom	December 1964	5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
ZEKHOUT, Samy René RESIGNED	Director	01 Aug 2018	12 Jul 2024	United Kingdom	November 1962	Forge, 43, Church Street West, Woking, GU21 6HT, England

BALDEW, Ruben Sewnarain ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

NOMAD FOODS EUROPE LIMITED ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Address: Forge, 43 Church Street West, Woking, GU21 6HT, England

BARRATT, Anthony William RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 26 Sep 2013
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

GOATES, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 15 Apr 2016
Address: No.5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

VAN KRUIJSBERGEN, Johanna Maria RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 31 Jan 2019
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 2006
Resigned on: 15 Dec 2006
Address: 10 Upper Bank Street, London, E14 5JJ

ALHADEFF, Tara RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1982
Address: No 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

ASHTON, Jason Russel Gary RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

BARADE, Jean-Philippe RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 31 Mar 2008
Date of birth: February 1973
Address: 20 Southampton Street, London, WC2E 7QH

BIAGOSCH, Maximilian Boerries Peter RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BLAKEMORE, Dominic William RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 19 Dec 2011
Country of Residence: Switzerland
Date of birth: June 1969
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

BURROWS, Mark Paul RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

DESCHEEMAEKER, Stefan RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1960
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

FLANAGAN, Sally Deborah RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 29 Jan 2009
Country of Residence: England
Date of birth: September 1962
Address: 10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

FLANAGAN, Sally Deborah RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: September 1962
Address: 10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

GLENN, Martin Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: July 1960
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

HOOD, Cheryl Yvonne RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

HOWARTH, Tania RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 30 Jun 2017
Country of Residence: Uk
Date of birth: March 1962
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

KENYON, Paul Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 08 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

LEONI SCETI, Elio RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: January 1966
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 17 Aug 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

MCKENZIE, Karl Simon RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 14 Dec 2007
Date of birth: September 1966
Address: 6 Canford Road, London, SW11 6NZ

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 2006
Resigned on: 17 Aug 2006
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

SELLARS, Ian RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1 Ranelagh Avenue, London, SW6 3PJ

SELLARS, Ian RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 06 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1 Ranelagh Avenue, London, SW6 3PJ

VAN KRUIJSBERGEN, Johanna Maria RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Jan 2019
Country of Residence: Netherlands
Date of birth: February 1961
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

WINTHROP, William John RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1950
Address: Cirrus House, Hill Road, Watlington, Oxfordshire, OX49 5AD

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

ZEKHOUT, Samy René RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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