BIRDS EYE LIMITED
BIRDS EYE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00343496, and its current status with Companies House is active. The company was incorporated on 18 August 1938 and lists its registered address as Woking, United Kingdom. 1 shareholder is on record for BIRDS EYE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for BIRDS EYE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOMAD FOODS EUROPE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOMAD FOODS EUROPE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BIRDS EYE LIMITED are current appointments, filed with Companies House. Stacey Goff (appointed 2024-12-03), Karl Parish-williams (appointed 2026-01-01) and Simon Ball (appointed 2026-05-01) all serve as Director. The remaining 2 records shown (Craig Hamilton and Alastair Duncan) are former appointments that have since been resigned.
The register reports 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIRDS EYE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIRDS EYE LIMITED sits 6 levels below its ultimate parent, Nomad Foods Limited, registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BIRDS EYE LIMITED is NOMAD FOODS EUROPE LIMITED, holding 100% as filed in BIRDS EYE LIMITED's own shareholder record with Companies House. Nomad Foods Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Nomad Foods Limited
British Virgin Islands
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Frequently Asked Questions
Who owns BIRDS EYE LIMITED?
One shareholder is currently on record for BIRDS EYE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOMAD FOODS EUROPE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIRDS EYE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIRDS EYE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIRDS EYE LIMITED have on record?
1 shareholder is shown on record for BIRDS EYE LIMITED.
What is BIRDS EYE LIMITED's company registration number?
BIRDS EYE LIMITED's registration number is 00343496, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIRDS EYE LIMITED still an active company?
BIRDS EYE LIMITED's status on Companies House is listed as active.
When was BIRDS EYE LIMITED incorporated?
BIRDS EYE LIMITED was incorporated on 18 August 1938, according to Companies House.
What is BIRDS EYE LIMITED's registered address?
The registered address on file for BIRDS EYE LIMITED is Woking, United Kingdom.
What legal structure is BIRDS EYE LIMITED registered as?
BIRDS EYE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIRDS EYE LIMITED?
Three of the 5 officer records shown for BIRDS EYE LIMITED are current appointments, filed with Companies House. Stacey Goff (appointed 2024-12-03), Karl Parish-williams (appointed 2026-01-01) and Simon Ball (appointed 2026-05-01) all serve as Director. The remaining 2 records shown (Craig Hamilton and Alastair Duncan) are former appointments that have since been resigned. Management authority at BIRDS EYE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIRDS EYE LIMITED have a parent company or subsidiaries?
BIRDS EYE LIMITED sits 6 levels below its ultimate parent, Nomad Foods Limited, registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BIRDS EYE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIRDS EYE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIRDS EYE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIRDS EYE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.