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NOMAD FOODS INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

Registration No.
00341305
Incorporation Date
1938-06-11
Company Type
Private limited company (Ltd.)
Address
Woking, United Kingdom
Website
www.birdseye.co.uk/
Source: Companies House

NOMAD FOODS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00341305, and its current status with Companies House is active. The company was incorporated on 11 June 1938 and lists its registered address as Woking, United Kingdom. 1 shareholder is on record for NOMAD FOODS INTERNATIONAL 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 9 October 2026.

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

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Shareholders

1

One shareholder is currently on record for NOMAD FOODS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIRDS EYE LTD, 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
BIRDS EYE LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for NOMAD FOODS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Christian Ardern (appointed 2020-01-16) and NOMAD FOODS EUROPE LIMITED (appointed 2020-11-04) both serve as Director. The remaining 3 records shown (Wayne Hudson, Yann Kervoern and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOMAD FOODS INTERNATIONAL 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.

CA
Christian Ardern ACTIVE

Appointed
2020-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
NOMAD FOODS EUROPE LIMITED ACTIVE ENTITY

Appointed
2020-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
Wayne Hudson RESIGNED

Appointed
2016-01-01
Resigned
2023-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

YK
Yann Kervoern RESIGNED

Appointed
2020-11-04
Resigned
2021-12-31
Residence
🇫🇷 France
Occupation
Director

EM
Edward Marriott RESIGNED

Appointed
2019-01-14
Resigned
2023-05-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NOMAD FOODS INTERNATIONAL LIMITED sits 7 levels below its ultimate parent, Nomad Foods Limited, registered in British Virgin Islands. The full chain up to Nomad Foods Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NOMAD FOODS INTERNATIONAL LIMITED's own shareholder record.

Ultimate HQ
Nomad Foods Limited
British Virgin Islands

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Frequently Asked Questions

Who owns NOMAD FOODS INTERNATIONAL LIMITED?

One shareholder is currently on record for NOMAD FOODS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIRDS EYE LTD, 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 NOMAD FOODS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOMAD FOODS INTERNATIONAL 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 NOMAD FOODS INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for NOMAD FOODS INTERNATIONAL LIMITED.

What is NOMAD FOODS INTERNATIONAL LIMITED's company registration number?

NOMAD FOODS INTERNATIONAL LIMITED's registration number is 00341305, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOMAD FOODS INTERNATIONAL LIMITED still an active company?

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

When was NOMAD FOODS INTERNATIONAL LIMITED incorporated?

NOMAD FOODS INTERNATIONAL LIMITED was incorporated on 11 June 1938, according to Companies House.

What is NOMAD FOODS INTERNATIONAL LIMITED's registered address?

The registered address on file for NOMAD FOODS INTERNATIONAL LIMITED is Woking, United Kingdom.

What legal structure is NOMAD FOODS INTERNATIONAL LIMITED registered as?

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

Who are the officers/directors of NOMAD FOODS INTERNATIONAL LIMITED?

Two of the 5 officer records shown for NOMAD FOODS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Christian Ardern (appointed 2020-01-16) and NOMAD FOODS EUROPE LIMITED (appointed 2020-11-04) both serve as Director. The remaining 3 records shown (Wayne Hudson, Yann Kervoern and 1 other) are former appointments that have since been resigned. Management authority at NOMAD FOODS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOMAD FOODS INTERNATIONAL LIMITED have a parent company or subsidiaries?

NOMAD FOODS INTERNATIONAL LIMITED sits 7 levels below its ultimate parent, Nomad Foods Limited, registered in British Virgin Islands.

Can Zavia monitor changes to NOMAD FOODS INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOMAD FOODS INTERNATIONAL 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 NOMAD FOODS INTERNATIONAL 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 NOMAD FOODS INTERNATIONAL 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 9 October 2026.

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