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Companies/00343496

Birds Eye Limited

Manufacture of other food products n.e.c. · Woking

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nomad Foods Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 119230048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 61 historical
SB
Simon BallCurrent director
Appointed 2026-05-01
KP
Karl Parish WilliamsCurrent director
Appointed 2026-01-01
+1 other
SG
Stacey GoffCurrent director
Appointed 2024-12-03 · 1 yr · Finance Director
Show 61 historical appointments
VE
Victoria EdgeResigned director
Resigned 2024-04-11 · Cluster Finance Director
AD
Alastair DuncanResigned director
Resigned 2024-04-11 · 1 yr · Country Manager
SS
Shaun SmithResigned director
Resigned 2023-05-09 · 2 yrs · Sales Director UK
SC
Soterakis ChalloumaResigned director
Resigned 2020-01-27 · 3 yrs · General Manager, UK
CA
Christian ArdernResigned director
Resigned 2020-01-16 · 4 yrs · Finance Director
EM
Edward MarriottResigned secretary
Resigned 2019-01-14 · 4 yrs
JV
Johanna Van KruijsbergenResigned secretary
Resigned 2016-04-15 · 2 yrs
WH
Wayne HudsonResigned director
Resigned 2016-01-01 · 6 yrs · Managing Director
SP
Sarah PollardResigned director
Resigned 2015-08-24 · 4 yrs · Finance Director
AC
Anna CorryResigned director
Resigned 2013-10-07 · 1 yr · Finance Director
CG
Catherine GoatesResigned secretary
Resigned 2013-09-26 · 2 yrs
PB
Paul BakerResigned director
Resigned 2012-01-30 · 1 yr · Finance Director
AW
Andrew Weston WebbResigned director
Resigned 2011-09-08 · 4 yrs · Managing Director
SS
Sarah SturtonResigned director
Resigned 2011-09-08 · 6 yrs · Hr Director
MJ
Margaret JoblingResigned director
Resigned 2011-01-21 · 3 yrs · Marketing Director
CH
Craig HamiltonResigned director
Resigned 2011-01-21 · 14 yrs · Factory General Manager
EK
Emma KnowlerResigned director
Resigned 2010-03-01 · 1 yr · Direcor
MW
Mark WinterResigned director
Resigned 2010-03-01 · 3 yrs · Director
NJ
Nicholas JohnsonResigned director
Resigned 2008-01-10 · 2 yrs · Trading Director
BP
Ben PearmanResigned director
Resigned 2008-01-10 · 2 yrs · Marketing Director
AM
Anne MurphyResigned director
Resigned 2007-02-07 · 4 yrs · Managing Director
AB
Anthony BarrattResigned secretary
Resigned 2006-12-19 · 6 yrs
JS
Jonathan StrachanResigned director
Resigned 2006-11-28 · 4 yrs · Suppply Chain Director
AB
Andrew BeattieResigned director
Resigned 2006-11-28 · Director
BM
Brian MurrayResigned director
Resigned 2006-11-28 · 3 yrs · Hr Director
LS
Louise ShawResigned director
Resigned 2006-11-28 · 5 yrs · Finance Director
AJ
Alan JonesResigned secretary
Resigned 2006-11-03
MG
Martin GlennResigned director
Resigned 2006-11-03 · Company Director
FB
Fergus BalfourResigned director
Resigned 2005-07-29 · 1 yr · Manager
TB
Tracey BigmoreResigned secretary
Resigned 2005-07-22 · 1 yr
BM
Barbara MacaulayResigned secretary
Resigned 2005-07-22 · 1 yr
AL
Anuj LalResigned director
Resigned 2005-03-01 · 1 yr · Manager
HS
Henry SchirmerResigned director
Resigned 2005-01-01 · 1 yr · Finance Director
JW
Jeremy WrightResigned director
Resigned 2003-06-01 · 3 yrs · Director
GC
Gary CrouchResigned director
Resigned 2003-01-02 · 3 yrs · Manager
GV
Gaby VreekenResigned director
Resigned 2002-03-01 · 3 yrs · Manager
DB
David BirrellResigned director
Resigned 2002-01-01 · 4 yrs · Director
JH
James HillResigned director
Resigned 2001-04-17 · 4 yrs · Director
TR
Trefor RowlandsResigned secretary
Resigned 2000-10-06 · 4 yrs
JA
James AllisonResigned director
Resigned 1999-11-01 · 5 yrs · Manager
SG
Sharon GardnerResigned director
Resigned 1998-09-01 · 3 yrs · Manager
DV
Doede VierstraResigned director
Resigned 1997-12-01 · 1 yr · Manager
CP
Christopher PomfretResigned director
Resigned 1997-07-01 · 5 yrs · Manager
JV
Johan Van WeezelResigned director
Resigned 1996-12-02 · 5 yrs · Manager
IF
Iain FergusonResigned director
Resigned 1995-09-12 · 5 yrs · Manager
JC
James CrillyResigned director
Resigned 1994-09-02 · 4 yrs · Manager
TC
Timothy Cooper JonesResigned director
Resigned 1994-07-01 · 3 yrs · Manager
AT
Arnould ThirionResigned director
Resigned 1994-05-04 · 2 yrs · Manager
RF
Richard FurlongResigned director
Resigned 1994-02-01 · 8 yrs · Manager
MH
Michael HebelResigned director
Resigned 1993-05-10 · 5 yrs · Manager
WH
Willem HoogstadResigned director
Resigned 1993-03-01 · 3 yrs · Director
JS
John SharpeResigned director
Resigned 1993-01-01 · 2 yrs · Manager
AB
Alan BrownResigned director
Resigned 1991-11-01 · 2 yrs · Manager
AP
Allan PriceResigned director
Resigned 1991-09-01 · 1 yr · Manager
JM
John McadamResigned director
Resigned 1991-09-01 · 1 yr · Manager
JN
John NicolsonResigned director
Resigned 1991-09-01 · 1 yr · Manager
JR
John RiceResigned director
Resigned 1991-09-01 · 2 yrs · Manager
JR
James ReillyResigned director
Resigned 1991-09-01 · Manager
KB
Kenneth ButtResigned director
Resigned 1991-09-01 · 2 yrs · Manager
AP
Anthony PearceResigned director
Resigned 1991-09-01 · 10 yrs · Manager
SF
Stanley FreemanResigned secretary
Resigned 1991-09-01 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active