Company Information for

BIRDS EYE LIMITED

FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT,

Company Registration Number

00343496

Private Limited Company

Active

About Birds Eye Ltd

BIRDS EYE LIMITED was founded on 1938-08-18 and has its registered office in Woking. The organisation's status is listed as "Active". Birds Eye Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BIRDS EYE LIMITED
Legal Registered Office
FORGE, 43
CHURCH STREET WEST
WOKING
GU21 6HT
Other companies in TW14
Previous Names
UNILEVER ICE CREAM & FROZEN FOOD LIMITED
03/11/2006

Filing Information

Company Number00343496
Date formed1938-08-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2025-12-05 15:42:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Johanna Maria Van Kruijsbergen Company Secretary 2016-04-15
Craig Hamilton Director FACTORY GENERAL MANAGER 2011-01-21 UNITED KINGDOM
Wayne Brian Hudson Director MANAGING DIRECTOR 2016-01-01 ENGLAND
Sarah Ann Pollard Director FINANCE DIRECTOR 2015-08-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Mary Goates Company Secretary 2013-09-26 2016-04-15
Anna Corry Director 2013-10-07 2015-07-17
Margaret Jobling Director 2011-01-21 2014-09-05
Anthony William Barratt Company Secretary 2006-12-19 2013-09-26
Paul Martin Baker Director 2012-01-30 2013-06-27
Emma Kate Knowler Director 2010-03-01 2011-08-15
Anne Louise Murphy Director 2007-02-07 2011-08-15
Nicholas Johnson Director 2008-01-10 2010-07-22
Andrew John Beattie Director 2006-11-28 2007-09-14
Martin Richard Glenn Director 2006-11-03 2007-02-07
Alan Morgan Lewis Jones Company Secretary 2006-11-03 2006-12-19
Tracey Anne Bigmore Company Secretary 2005-07-22 2006-11-03
Barbara Scott Macaulay Company Secretary 2005-07-22 2006-11-03
Fergus George Balfour Director 2005-07-29 2006-11-03
David Jensen Birrell Director 2002-01-01 2006-11-03
Gary Bradford Crouch Director 2003-01-02 2006-11-03
Anuj Lal Director 2005-03-01 2006-07-01
Trefor Huw Rowlands Company Secretary 2000-10-06 2005-07-22
James Jasper Hill Director 2001-04-17 2005-07-22
James Brian Allison Director 1999-11-01 2004-11-30
Richard Paul Furlong Director 1994-02-01 2002-12-31
Sharon Lee Gardner Director 1998-09-01 2002-03-01
Iain George Thomas Ferguson Director 1995-09-12 2001-04-17
Stanley Roger Freeman Company Secretary 1991-09-01 2000-10-06
James Francis Crilly Director 1994-09-02 1999-04-30
Michael Hebel Director 1993-05-10 1998-09-01
Timothy John Cooper Jones Director 1994-07-01 1998-01-01
Willem Hoogstad Director 1993-03-01 1996-11-07
Alan John Brown Director 1991-11-01 1994-07-01
Kenneth Thomas John Butt Director 1991-09-01 1994-01-31
John David Gibson Mcadam Director 1991-09-01 1993-03-05

Related Directorships for Wayne Brian Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Brian Hudson NOMAD FOODS INTERNATIONAL LIMITEDDirector 2016-01-01 CURRENT 1938-06-11 Active

Related Directorships for Sarah Ann Pollard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Ann Pollard NOMAD FOODS INTERNATIONAL LIMITEDDirector 2015-08-24 CURRENT 1938-06-11 Active