Company · Deeside
Iceland Foods Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Paul Michael Foley 2013-2014 View profile
- Steven John Walker 2012-2014 View profile
- Nigel Martin Broadhurst 2012-2020 View profile
- Nicholas Canning 2012-2017 View profile
- Andrew Simon Pritchard 2005-2012 View profile
- Stuart Leslie Ross 2005-2006 View profile
- Palmi Haraldsson 2005-2007 View profile
- Andrew James Clarke 2004-2005 View profile
- Michael Andrew Coupe 2001-2004 View profile
- Paul Curley 2001-2002 View profile
- Karl Martin 2001-2005 View profile
- William Grimsey 2001-2005 View profile
- William John Hoskins 2001-2005 View profile
- Mark Robert Yeo 2000-2005 View profile
- Sara Anne Jamison 2000-2002 View profile
- Jonathan Paul Grey 2000-2005 View profile
- Steven Mark Archdeacon 2000-2001 View profile
- Alan John Shepherd 2000-2000 View profile
- Martin Anthony Chatwin 1998-2001 View profile
- Mark David Powell 1998-2000 View profile
- James Bernard Leigh 1997-1999 View profile
- Geoffrey Carr Robinson 1995-1998 View profile
- Mark Benjamin Bays Hudson 1995-1997 View profile
- Andrew William Brent 1995-1997 View profile
- Russell Mark Ford 1994-2001 View profile
- Timothy Charles Yates 1994-2003 View profile
- Nicholas Vaughan Jones 1994-2005 View profile
- David Charles Brown 1994-1999 View profile
- Charles Rathgay 1994 View profile
- Peter Stuart Hinchcliffe 1994 View profile
- Janet Marsden 2005 View profile
- Richard Stanley Kirk 1996 View profile
- Andrew Blatherwick 1995 View profile
- Peter Graham Williams 1995 View profile
- Derek Edward Harris 1994 View profile
- Barrington Henry Thomas Glover 1994 View profile
- John Morton Trott 1994 View profile
- Jayne Katherine Burrell 2011-2014 View profile
- John Graham Berry 2005-2011 View profile
- Gunnar Sigurdsson 2005-2005 View profile
- Suzanne Gabrielle Chase 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Incorporated
- 10/04/1973
- Registered office
- Deeside
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WD FF Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Iceland Foods Limited
is controlled by WD FF Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WD FF Midco Limited
is controlled by Iceland Vlnco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Iceland Vlnco Limited
is controlled by Lannis Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lannis Limited
is controlled by WD FF Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-08 · source: Companies House PSC register - WD FF Limited
is controlled by Tarsem Singh Dhaliwal
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-05-30, ceased 2026-01-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
60 other companies in this group
- Grocerix Holdco Limited
- Inspired Global Cuisine LTD
- Beech House Deeside Limited
- The Food Warehouse Limited
- Iceland Vlnco Limited
- Piccolino Restaurants Limited
- 10186486
- 08827555
- 09736618
- OC417763
- Iceland Group Limited
- 08220911
- Loxton Frozen Foods Limited
- Bywater Capital Limited
- 02133016
- Iceland International Limited
- Newkeeco Limited
- HCK Grocery Limited
- 04531083
- Iceland Frozen Foods Limited
- Iceland Foods Employees Christmas Savings Limited
- Retail Restaurants Limited
- W2D2 Limited
- Itex Food LTD
- The Restaurant BAR and Grill Limited
- 09200751
- Thai Chilli Crispie Company LTD
- 10799037
- IRG (OLD) WWR Limited
- Food Brands NOW LTD
- Zinc BAR and Grill Limited
- Individual Restaurants (IRC) Limited
- 07464409
- Iceland Acquico Limited
- Bywater Capital (Winetavern) Limited
- 01145614
- WD FF Limited
- Paulsammy 2007 Limited
- Furocity Limited
- Iceland Bondco PLC
- 11007620
- IRC Cucina Limited
- NC001396
- Xclusiv Brands LTD
- Ramsgate Flat Management Company Limited
- Iceland Finance Limited
- Bejam Group Limited
- Iceland Foods Employee Lottery Limited
- Deeside Storage Limited
- Bywater Properties Asset Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £9,250 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £9,250 (2 grants)
Most recent
- Department for Education
- Department for Education
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Richard Malcolm Walker Director · appointed 2018
- Sir Malcolm Conrad Walker CBE Director · appointed 2005
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 1998
Directors past 6 years
- Richard Malcolm Walker Director · appointed 2018
- Sir Malcolm Conrad Walker CBE Director · appointed 2005
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Richard Malcolm Walker Director · appointed 2018
- Sir Malcolm Conrad Walker CBE Director · appointed 2005
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 1998
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01107406
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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