Loxton Frozen Foods Limited
Company 06197485 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iceland Foods Limited 2 shared directors
- Inspired Global Cuisine LTD 2 shared directors
- Iceland International Limited 2 shared directors
- Individual Restaurants (IRC) Limited 2 shared directors
- Lannis Limited 2 shared directors
- IRG (OLD) WWR Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06197485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | SECOND AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wd Ff Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iceland Foods Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Richard David Ewen Director · appointed 2024
- Duncan Andrew Vaughan Secretary · appointed 2014
- Tarsem Singh Dhaliwal Director · appointed 2012
Show 7 former officers
- Mark Daniel Ditch Director · appointed 2024 · resigned 2025
- Jayne Katherine Burrell Secretary · appointed 2012 · resigned 2014
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2012 · resigned 2024
- Steven John Walker Director · appointed 2007 · resigned 2012
- Pamela Jones Director · appointed 2007 · resigned 2010
- David Charles Walker Secretary · appointed 2007 · resigned 2012
- Peter Wild Bullivant Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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