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ICELAND FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01107406
Incorporation Date
1973-04-10
Company Type
Private limited company (Ltd.)
Address
DEESIDE, United Kingdom
Website
www.iceland.co.uk/store-finder/store
Source: Companies House

ICELAND FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01107406, and its current status with Companies House is active. The company was incorporated on 10 April 1973 and lists its registered address as DEESIDE, United Kingdom. 3 shareholders are on record for ICELAND FOODS 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ICELAND FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WD FF MIDCO LIMITED, holding 99.7% — a majority holding — followed by WD FF MIDCO LIMITED at 0.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
WD FF MIDCO LIMITED 99.7% Companies House
WD FF MIDCO LIMITED 0.3% Companies House
WD FF MIDCO LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ICELAND FOODS LIMITED on record is Russell Ford; 5 officers are shown here, filed with Companies House.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ICELAND FOODS 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.

RF
Russell Ford RESIGNED

Appointed
1994-12-08
Resigned
2001-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Powell RESIGNED

Appointed
1998-02-04
Resigned
2000-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MY
Mark Yeo RESIGNED

Appointed
2000-10-11
Resigned
2005-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Hoskins RESIGNED

Appointed
2001-01-30
Resigned
2005-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stuart Ross RESIGNED

Appointed
2005-03-04
Resigned
2006-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ICELAND FOODS LIMITED sits 4 levels below its ultimate parent, WD FF LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ICELAND FOODS LIMITED is WD FF MIDCO LIMITED, holding 100% as filed in ICELAND FOODS LIMITED's own shareholder record with Companies House. WD FF 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 9 subsidiaries span United Kingdom, Czechia, Ireland jurisdictions, 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.

Ultimate HQ
WD FF LIMITED
United Kingdom
ICE AND EASY LTD
United KingdomGB 05615967

ICELAND FOODS CZECH s.r.o.
CzechiaCZ 28982975

ISIBCARD LIMITED
IrelandIE 606082

ICELAND INTERNATIONAL DISTRIBUTION LIMITED
United KingdomGB 13454538

ICELAND FOODS DISTRIBUTION EU LIMITED
IrelandIE 734794

NEWKEECO LIMITED
United KingdomGB 10023332

ICELAND FROZEN FOODS LIMITED
United KingdomGB 03285243

THE FOOD WAREHOUSE LIMITED
United KingdomGB 10975807

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ICELAND FOODS LIMITED?

Three shareholders are currently on record for ICELAND FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WD FF MIDCO LIMITED, holding 99.7% — a majority holding — followed by WD FF MIDCO LIMITED at 0.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ICELAND FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ICELAND FOODS 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 ICELAND FOODS LIMITED have on record?

3 shareholders are shown on record for ICELAND FOODS LIMITED.

What is ICELAND FOODS LIMITED's company registration number?

ICELAND FOODS LIMITED's registration number is 01107406, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ICELAND FOODS LIMITED still an active company?

ICELAND FOODS LIMITED's status on Companies House is listed as active.

When was ICELAND FOODS LIMITED incorporated?

ICELAND FOODS LIMITED was incorporated on 10 April 1973, according to Companies House.

What is ICELAND FOODS LIMITED's registered address?

The registered address on file for ICELAND FOODS LIMITED is DEESIDE, United Kingdom.

What legal structure is ICELAND FOODS LIMITED registered as?

ICELAND FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ICELAND FOODS LIMITED?

The Director of ICELAND FOODS LIMITED on record is Russell Ford; 5 officers are shown here, filed with Companies House. Management authority at ICELAND FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ICELAND FOODS LIMITED have a parent company or subsidiaries?

ICELAND FOODS LIMITED sits 4 levels below its ultimate parent, WD FF LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 9 subsidiaries span United Kingdom, Czechia, Ireland jurisdictions, 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 ICELAND FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ICELAND FOODS 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 ICELAND FOODS 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 ICELAND FOODS 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 22 September 2026.

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