NOMAD FOODS INTERNATIONAL LIMITED
🌳Matureactive
00341305 · ltd · incorporated 1938-06-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
25 officers (2 active, 25 linked, 16 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-07-15📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-04-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-03➖HUDSON, Wayne Brian resigneddirector
- 2023-05-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-09➖MARRIOTT, Edward John Heaton resignedsecretary
- 2022-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖KERVOERN, Yann resigneddirector
- 2021-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-06📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2020-11-04➕NOMAD FOODS EUROPE LIMITED appointedcorporate-director
- 2020-11-04➕KERVOERN, Yann appointeddirector
- 2020-10-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2020-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-16➕ARDERN, Christian James appointeddirector
- 2020-01-16➖POLLARD, Sarah Ann resigneddirector
- 2019-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-14➕MARRIOTT, Edward John Heaton appointedsecretary
- 2019-01-14➖VAN KRUIJSBERGEN, Johanna Maria resignedsecretary
- 2016-04-15➖GOATES, Catherine Mary resignedsecretary
- 2016-04-15➕VAN KRUIJSBERGEN, Johanna Maria appointedsecretary
- 2016-01-01➕HUDSON, Wayne Brian appointeddirector
- 2016-01-01➖WESTON-WEBB, Andrew Beresford resigneddirector
- 2015-08-24➕POLLARD, Sarah Ann appointeddirector
- 2015-07-17➖CORRY, Anna resigneddirector
- 2013-10-07➕CORRY, Anna appointeddirector
- 2013-09-26➖BARRATT, Anthony William resignedsecretary
- 2013-09-26➕GOATES, Catherine Mary appointedsecretary
- 2013-06-27➖BAKER, Paul Martin resigneddirector
- 2013-06-27➕WESTON-WEBB, Andrew Beresford appointeddirector
- 2012-01-30➕BAKER, Paul Martin appointeddirector
- 2012-01-30➖SHAW, Louise Helen resigneddirector
- 2006-12-19➕BARRATT, Anthony William appointedsecretary
- 2006-12-19➖JONES, Alan Morgan Lewis resignedsecretary
- 2006-11-28➖GLENN, Martin Richard resigneddirector
- 2006-11-28➖SCHIRMER, Henry Richard resigneddirector
- 2006-11-28➕SHAW, Louise Helen appointeddirector
- 2006-11-03➕JONES, Alan Morgan Lewis appointedsecretary
- 2006-11-03➖ROWLANDS, Trefor Huw resignedsecretary
- 2006-11-03➕GLENN, Martin Richard appointeddirector
- 2006-11-03➖ROWLANDS, Trefor Huw resigneddirector
Showing most recent 50 of 65 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 88 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Birds Eye Limited
Corporate parent · holds 75-100% shares
🏛️ultimate parent
Birds Eye Limited
Corporate parent · holds 75-100% shares · board control
⬇
NOMAD FOODS INTERNATIONAL LIMITED
This company · 00341305
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Birds Eye Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
Birds Eye Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED→ 05324051 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 1-5 COTTAGES ON THE GREEN LIMITED→ 13560378 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-6 SYLVAN COURT RTM COMPANY LIMITED→ 12278503 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 113 NEW HAW ROAD ESTATE RESIDENTS COMPANY LIMITED→ 11421784 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 117 LONGLEY ROAD FREEHOLD LIMITED→ 16496111 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 117 LONGLEY ROAD MANAGEMENT COMPANY LIMITED→ 02428341 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 124 MILTON GROVE LIMITED→ 02944917 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 13 SOUTHGATE STREET WINCHESTER MANAGEMENT LTD→ 15803320 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13STAUGUSTINESFREEHOLD LIMITED→ 16106476 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 14 EATON PLACE MANAGEMENT COMPANY (BRIGHTON) LIMITED→ 06873235 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 14 STANSFIELD ROAD RTM COMPANY LIMITED→ 07629054 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 140/142 COBBOLD ROAD MANAGEMENT LIMITED→ 16823371 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1938-06-11
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Forge, 43 Church Street West
Woking
GU21 6HT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (2 active · 23 resigned)
ARDERN, Christian James→
Activedirector · ~49y · appointed 2020-01-16
View their other companies + combined net worth →
NOMAD FOODS EUROPE LIMITED→
Activecorporate-director · appointed 2020-11-04
View their other companies + combined net worth →
BARRATT, Anthony William→
Resignedsecretary · appointed 2006-12-19 · resigned 2013-09-26
FREEMAN, Stanley Roger→
Resignedsecretary · resigned 2000-10-06
GOATES, Catherine Mary→
Resignedsecretary · appointed 2013-09-26 · resigned 2016-04-15
JONES, Alan Morgan Lewis→
Resignedsecretary · appointed 2006-11-03 · resigned 2006-12-19
MARRIOTT, Edward John Heaton→
Resignedsecretary · appointed 2019-01-14 · resigned 2023-05-09
ROWLANDS, Trefor Huw→
Resignedsecretary · appointed 2000-10-06 · resigned 2006-11-03
VAN KRUIJSBERGEN, Johanna Maria→
Resignedsecretary · appointed 2016-04-15 · resigned 2019-01-14
BAKER, Paul Martin→
Resigneddirector · ~57y · appointed 2012-01-30 · resigned 2013-06-27
BROWN, Alan John→
Resigneddirector · ~70y · appointed 1991-11-01 · resigned 1994-07-01
CORRY, Anna→
Resigneddirector · ~51y · appointed 2013-10-07 · resigned 2015-07-17
FREEMAN, Stanley Roger→
Resigneddirector · ~81y · appointed 1994-07-01 · resigned 2000-10-06
GLENN, Martin Richard→
Resigneddirector · ~66y · appointed 2006-11-03 · resigned 2006-11-28
HUDSON, Wayne Brian→
Resigneddirector · ~62y · appointed 2016-01-01 · resigned 2023-07-03
KERVOERN, Yann→
Resigneddirector · ~60y · appointed 2020-11-04 · resigned 2021-12-31
POLLARD, Sarah Ann→
Resigneddirector · ~52y · appointed 2015-08-24 · resigned 2020-01-16
PRICE, Allan Stuart→
Resigneddirector · ~92y · resigned 1992-12-31
REILLY, James Patrick→
Resigneddirector · ~95y · resigned 1991-10-31
ROWLANDS, Trefor Huw→
Resigneddirector · ~63y · appointed 2000-10-06 · resigned 2006-11-03
Click a director name to see their full track record across all companies.
Recent filings (152 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-16
change-corporate-director-company-with-change-date
officers · CH02
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-02
accounts-with-accounts-type-dormant
accounts · AA
2023-10-07
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-10
accounts-with-accounts-type-dormant
accounts · AA
2022-10-05
termination-director-company-with-name-termination-date
officers · TM01
2022-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13