Company · Huntingdon
Icelandic UK Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Philip John Heffer 2017-2023 View profile
- Robert Andrew Watson OBE 2017-2021 View profile
- Nigel Richard Majewski 2017-2022 View profile
- Andrew John Harding Rutherford 2016-2020 View profile
- Arni Geir Palsson 2014-2016 View profile
- Magnus Bjarnason 2014-2014 View profile
- Johann Gunnar Johannsson 2014-2016 View profile
- Anita Marie Barker 2007-2013 View profile
- Finnbogi Alfred Baldvinsson 2006-2011 View profile
- Gunnar Svavarsson 1999-2005 View profile
- Agnar Fridriksson 1999-2006 View profile
- Frank Uhrenholt 1998-2004 View profile
- Jon Ingvarsson 1998-1999 View profile
- Olafur Marteinsson 1998-1999 View profile
- Gudbrandur Sigurdsson 1998-1999 View profile
- Hans Andersen 1998-2004 View profile
- Fridrik Palsson 1998-1999 View profile
- Neil Michael George 2017-2025 View profile
- Magni Thor Geirsson 1998-2014 View profile
- Glenn Ramsey Wishart 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 11/04/1996
- Registered office
- Huntingdon
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.
- Coldwater Seafood (UK) Limited
75-100% shares · notified 2016-04-06
Group
- Icelandic UK Limited
is controlled by Coldwater Seafood (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Coldwater Seafood (UK) Limited
is controlled by Seachill UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Seachill UK Limited
is controlled by Hilton Foods Limited
Evidence
active 75-100% shares · notified 2017-11-07 · source: Companies House PSC register - Hilton Foods Limited
is controlled by Hilton Food Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hilton Food Group PLC.
18 other companies in this group
- Hilton Seafood UK Limited
- Greenchain Solutions Limited
- Seachill UK Limited
- Seachill Limited
- Hilton Services Limited
- Agito Global Limited
- Hilton Foods Asia Pacific Limited
- Hilton Food Group (Europe) Limited
- Agito Holdings Limited
- Coldwater Seafood (UK) Limited
- Hilton Food.COM Limited
- Hilton Foods UK Limited
- Hilton Meats Holland Limited
- Hilton Food Solutions Limited
- Line Control Limited
- Hilton Foods Limited
- Evolve 4 Group Limited
- Hilton Food Group PLC
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.
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.
2 directors on the board
- Wim Koole Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Wim Koole Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03184635
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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