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Companies/00394506

Nic Ice Limited

Private Limited Company · Essex

ActiveUnited KingdomIncorporated 1945Private 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 · 12 ceased
Nic Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 235633787
Show 12 ceased records
NM
Mrs Nadia MillarIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 230421439
MF
Mr Michael George ForresterIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 230433444
CB
Cherry BlumberyIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 230433669
Orkla Food Ingrediants AsCorporate
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 230474883
Orkla AsaCorporate
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 230474884
NV
Mr Nicholas Philip VendittiIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 238020689
TO
Tor Agner OsmundsenIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 238020694
JA
John Patrick AalhuizenIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 238021485
Idun Industri AsCorporate
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 238062569
BP
Mr Bernard Bertram PooleyIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 238164544
TB
Thomas Ernst BruckIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 230421433
MW
Michael WodskouIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2018-10-18

Source record 238165071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
SE
Surabhi EilertsenCurrent director
Appointed 2025-03-19 · 1 yr · Vp - Finance
CD
Carl John DiepenbroekCurrent director
Appointed 2025-03-19 · 1 yr · Director
MC
Michelle ConwayCurrent director
Appointed 2024-03-18 · 2 yrs · Finance Director
+5 others
MW
Michael WodskouCurrent secretary
Appointed 2024-02-22 · 2 yrs
EE
Erik EkelundCurrent director
Appointed 2023-12-01 · 2 yrs · Chairman
+1 other
MW
Michael WodskouCurrent director
Appointed 2017-02-06 · 9 yrs · Director
+1 other
Show 21 historical appointments
TS
Tommy StroemstadResigned director
Resigned 2025-06-05 · 1 yr · Company Director
CH
Carsten HoffmannResigned director
Resigned 2025-03-19 · Director
SS
Shashi SuranaResigned secretary
Resigned 2022-12-13 · 1 yr
SS
Shashi SuranaResigned director
Resigned 2022-12-13 · 1 yr · Chief Financial Officer
SE
Stephen EdwardsResigned director
Resigned 2020-04-01 · 3 yrs · Director
RM
Riccardo MarcantonioResigned director
Resigned 2018-09-01 · 6 yrs · Director
JA
John AalhuizenResigned director
Resigned 2017-02-06 · 3 yrs · Director
TB
Thomas BruckResigned director
Resigned 2017-02-06 · 3 yrs · Director
BP
Bernard PooleyResigned director
Resigned 2017-02-06 · 5 yrs · Finance Director
NM
Nadia MillarResigned director
Resigned 2017-02-06 · 8 yrs · Director
NV
Nicholas VendittiResigned secretary
Resigned 2013-09-09 · 9 yrs
CH
Carsten HoffmanResigned director
Resigned 2013-02-01 · 3 yrs · Managing Director
PO
Pal OstensvigResigned director
Resigned 2013-02-01 · 2 yrs · Director
TO
Tor OsmundsenResigned director
Resigned 2013-02-01 · 10 yrs · Director Of Subsidaries
NV
Nicholas VendittiResigned director
Resigned 2006-09-09 · 17 yrs · Salesperson
BM
Bernard MarcantonioResigned director
Resigned 1991-10-19 · 10 yrs · Biscuit Manufacturer
FV
Franco VendittiResigned director
Resigned 1991-10-19 · 24 yrs · Biscuit Manufacturer
RM
Rolando MarcantonioResigned director
Resigned 1991-10-19 · 14 yrs · Biscuit Manufacturer
PM
Phillip MarcantonioResigned director
Resigned 1991-10-19 · 25 yrs · Biscuit Manufacturer
RM
Remo MarcantonioResigned directorResigned secretary
Resigned 1991-10-19 · 25 yrs · Biscuit Manufacturer

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active