Menna Overview
Here’s a quick overview of BIRDS EYE LIMITED 👀 — a Woking based business that started in 1938.
BIRDS EYE LIMITED
- Company statusactive
- Company No00343496
- Age87 years 11 months Incorporated 18 August 1938
- Officers3
Address
Forge, 43 Church Street West, Woking, GU21 6HT, England
BIRDS EYE LIMITED is an active company incorporated on 18 August 1938 and based in Woking, England. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Sep 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 08 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCAN, Alastair | director | Jan 1979 | 11 Apr 2024 |
| GOFF, Stacey Louise | director | Jul 1987 | 03 Dec 2024 |
| HAMILTON, Craig | director | Oct 1971 | 21 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nomad Foods Europe Limited | 01 Jan 2017 |
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Menna Overview
Here’s a quick overview of BIRDS EYE LIMITED 👀 — a Woking based business that started in 1938.