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BIRDS EYE LIMITED

UK Flag 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA


BIRDS EYE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BIRDS EYE LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 August 1938

10890 Manufacture of other food products n.e.c. - Manufacture and sale of quick-frozen foods.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PHILIP RODWAY BUSHILL-MATTHEWS Director -
MR DONALD ANGEL Director -
MR PHILIP RODWAY BUSHILL-MATTHEWS Director -
MR DONALD ANGEL Director -
MR PHILIP RODWAY BUSHILL-MATTHEWS Director -
MR DONALD ANGEL Director -
MR WAYNE BRIAN HUDSON Director -
MR PHILIP RODWAY BUSHILL-MATTHEWS Director -
MR DONALD ANGEL Director -
MS SARAH ANN POLLARD Director -
MR CRAIG HAMILTON Director -
MR EDWARD JOHN HEATON MARRIOTT Company Secretary -
Mr Jonathan David Strachan Director
Dr John David Gibson McAdam Director
Mr James Edward William Critcher Company Secretary
Ms Emma Kate Knowler Director
Mr Johan Frederik Van Weezel Director
Ms Gaby John Vreeken Director
Mr Henry Richard Schirmer Director
Mr Alan Morgan Lewis Jones Company Secretary
Mr Stanley Roger Freeman Company Secretary
Doede Gerben Vierstra Director
Ms Margaret Jobling Director
Mr Paul Martin Baker Director
Ms Sharon Lee Gardner Director
Mr William Thomas Little Director
Mr Kenneth Henry Skinner Director
Mr Gary Bradford Crouch Director
Ms Anna Corry Director
Mr Andrew Beresford Weston-Webb Director
Mr John Wallace Rice Director
Mr Fergus George Balfour Director
Dr James Francis Crilly Director
Mr Alan John Brown Director
Mr Iain George Thomas Ferguson Director
Mr James Brian Allison Director
Mr Anthony William Barratt Company Secretary
Ms Catherine Mary Goates Company Secretary
Mr Christopher Charles Pomfret Director
Mr Willem Hoogstad Director
Mr Anthony Michael Pearce Director
Mr Martin Richard Glenn Director
Ms Barbara Scott MacAulay Company Secretary
Mr David Jensen Birrell Director
Mr Timothy John Cooper Jones Director
Ms Anne Louise Murphy Director
Mr John Harald Sharpe Director
Mr Mark Winter Director
Mr Ben John Pearman Director
Mr Trefor Huw Rowlands Company Secretary
Mr Allan Stuart Price Director
Mr Richard Paul Furlong Director
Ms Tracey Anne Bigmore Company Secretary
Ms Louise Helen Shaw Director
Mr Brian John Murray Director
Mr James Jasper Hill Director
Mr Michael Hebel Director
Mr Andrew John Beattie Director
Mr Anuj Lal Director
Mr Jonathan David Strachan Director
Mr John Ross Nicolson Director
Mr Kenneth Thomas John Butt Director
Mr Nicholas Johnson Director
Arnould Thirion Director
Mr James Patrick Reilly Director
Ms Sarah Jane Sturton Director
Mr Jeremy Wyckham Wright Director
Miss Anne Louise Murphy Director
Ms Anna Corry Director
Ms Johanna Maria Van Kruijsbergen Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

7

Type Created Registered Persons Entitled Status
Credit Suisse Ag, London Branch (And Its Successors In Title, Permitted Assignees And Permitted; SATISFIED
Credit Suisse Ag, London Branch (And Its Successors In Title And Permitted Transferees); SATISFIED
Credit Suisse Ag London Branch; SATISFIED
Credit Suisse Ag, London Branch (And Its Successors In Title And Permitted Transferees); OUTSTANDING
Debenture Lehman Brothers International (Europe) (The Security Agent); SATISFIED
Debenture Credit Suisse Ag, London Branch (As Security Agent); SATISFIED
Debenture Credit Suisse Ag,london Branch (As Security Agent); SATISFIED
Debenture Credit Suisse Ag, London Branch (As Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £92,280,000.00 £110,476,000.00 £48,931,000.00 £2,521,000.00 £3,176,000.00
Net Worth £150,949,000.00 £161,671,000.00 £179,217,000.00 £194,418,000.00 £189,362,000.00
Total Current Liabilities £74,874,000.00 £70,635,000.00 £76,977,000.00 £80,879,000.00 £86,327,000.00
Total Current Assets £173,224,000.00 £184,109,000.00 £206,920,000.00 £226,020,000.00 £223,687,000.00
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