BIRDS EYE LIMITED

00343496 · Active · Ltd · 87 yrs · Woking

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).

Next accounts

30 Sept 2026

Next confirmation

22 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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GOFF, Stacey Louise

PARISH-WILLIAMS, Karl Robert George

BARRATT, Anthony William

Secretary · Resigned 2013-09-26

BIGMORE, Tracey Anne

Secretary · Resigned 2006-11-03

FREEMAN, Stanley Roger

Secretary · Resigned 2000-10-06

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BIRDS EYE LIMITED

00343496Active· Ltd· England Wales· 1938-08-18Incorporated 1938-08-18Health 88/100 · Strong

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Chris · First read

BIRDS EYE LIMITED is a Ltd currently active, incorporated on 1938-08-18. There are 3 active officer(s) on record. 14 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

2

Resigned · 12mo

3

100% board churn in the last 12 months — significant instability.

Recent board changes

BALL, Simon· Director
Appointed 2026-05-01
DUNCAN, Alastair· Director
Resigned 2026-03-27
PARISH-WILLIAMS, Karl Robert George· Director
Appointed 2026-01-01
HAMILTON, Craig· Director
Resigned 2025-12-31

BALL, Simon

Appointed: 2026-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1968

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GOFF, Stacey Louise

Appointed: 2024-12-03
Nationality: British
Residence: England
Born: 07/1987

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PARISH-WILLIAMS, Karl Robert George

Appointed: 2026-01-01
Nationality: British
Residence: England
Born: 03/1973

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BARRATT, Anthony William

Appointed: 2006-12-19
Resigned: 2013-09-26
Nationality: British

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BIGMORE, Tracey Anne

Appointed: 2005-07-22
Resigned: 2006-11-03
Nationality: British

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FREEMAN, Stanley Roger

Appointed: —
Resigned: 2000-10-06
Nationality: British

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GOATES, Catherine Mary

Appointed: 2013-09-26
Resigned: 2016-04-15
Nationality: British

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JONES, Alan Morgan Lewis

Appointed: 2006-11-03
Resigned: 2006-12-19
Nationality: British

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MACAULAY, Barbara Scott

Appointed: 2005-07-22
Resigned: 2006-11-03
Nationality: British

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MARRIOTT, Edward John Heaton

Appointed: 2019-01-14
Resigned: 2023-04-28

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ROWLANDS, Trefor Huw

Appointed: 2000-10-06
Resigned: 2005-07-22
Nationality: British

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VAN KRUIJSBERGEN, Johanna Maria

Appointed: 2016-04-15
Resigned: 2019-01-14

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ALLISON, James Brian

Appointed: 1999-11-01
Resigned: 2004-11-30
Nationality: British
Residence: England
Born: 06/1959

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ARDERN, Christian James

Appointed: 2020-01-16
Resigned: 2024-04-11
Nationality: British
Residence: England
Born: 12/1977

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BAKER, Paul Martin

Appointed: 2012-01-30
Resigned: 2013-06-27
Nationality: British
Residence: Uk
Born: 06/1969

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BALFOUR, Fergus George

Appointed: 2005-07-29
Resigned: 2006-11-03
Nationality: British
Born: 04/1953

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BEATTIE, Andrew John

Appointed: 2006-11-28
Resigned: 2007-09-14
Nationality: British
Born: 12/1967

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BIRRELL, David Jensen

Appointed: 2002-01-01
Resigned: 2006-11-03
Nationality: British
Born: 11/1960

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BROWN, Alan John

Appointed: 1991-11-01
Resigned: 1994-07-01
Nationality: British
Born: 11/1956

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BUTT, Kenneth Thomas John

Appointed: —
Resigned: 1994-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1945

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CHALLOUMA, Soterakis

Appointed: 2020-01-27
Resigned: 2023-04-17
Nationality: British
Residence: England
Born: 02/1974

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COOPER JONES, Timothy John, Mr.

Appointed: 1994-07-01
Resigned: 1998-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1951

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CORRY, Anna

Appointed: 2013-10-07
Resigned: 2015-07-17
Nationality: British
Residence: United Kingdom
Born: 10/1975

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CRILLY, James Francis, Dr

Appointed: 1994-09-02
Resigned: 1999-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1955

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CROUCH, Gary Bradford

Appointed: 2003-01-02
Resigned: 2006-11-03
Nationality: British
Born: 11/1957

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DUNCAN, Alastair

Appointed: 2024-04-11
Resigned: 2026-03-27
Nationality: British
Residence: England
Born: 01/1979

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EDGE, Victoria Jane

Appointed: 2024-04-11
Resigned: 2024-11-13
Nationality: British
Residence: England
Born: 02/1982

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FERGUSON, Iain George Thomas

Appointed: 1995-09-12
Resigned: 2001-04-17
Nationality: British
Residence: United Kingdom
Born: 07/1955

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FURLONG, Richard Paul

Appointed: 1994-02-01
Resigned: 2002-12-31
Nationality: British
Born: 07/1945

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GARDNER, Sharon Lee

Appointed: 1998-09-01
Resigned: 2002-03-01
Nationality: American
Born: 07/1957

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GLENN, Martin Richard

Appointed: 2006-11-03
Resigned: 2007-02-07
Nationality: British
Residence: Uk
Born: 07/1960

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HAMILTON, Craig

Appointed: 2011-01-21
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1971

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HEBEL, Michael

Appointed: 1993-05-10
Resigned: 1998-09-01
Nationality: German
Born: 03/1954

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HILL, James Jasper

Appointed: 2001-04-17
Resigned: 2005-07-22
Nationality: British
Residence: United Kingdom
Born: 02/1961

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HOOGSTAD, Willem

Appointed: 1993-03-01
Resigned: 1996-11-07
Nationality: Dutch
Born: 01/1948

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HUDSON, Wayne Brian

Appointed: 2016-01-01
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 09/1964

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JOBLING, Margaret, Dr

Appointed: 2011-01-21
Resigned: 2014-09-05
Nationality: British
Residence: United Kingdom
Born: 01/1968

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JOHNSON, Nicholas

Appointed: 2008-01-10
Resigned: 2010-07-22
Nationality: British
Residence: United Kingdom
Born: 03/1971

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KNOWLER, Emma Kate

Appointed: 2010-03-01
Resigned: 2011-08-15
Nationality: British
Residence: England
Born: 11/1975

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LAL, Anuj

Appointed: 2005-03-01
Resigned: 2006-07-01
Nationality: Indian
Born: 11/1968

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MCADAM, John David Gibson, Dr

Appointed: —
Resigned: 1993-03-05
Nationality: British
Born: 04/1948

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MURPHY, Anne Louise

Appointed: 2007-02-07
Resigned: 2011-08-15
Nationality: British
Residence: England
Born: 01/1967

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MURRAY, Brian John

Appointed: 2006-11-28
Resigned: 2010-03-01
Nationality: British
Residence: United Kingdom
Born: 10/1965

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NICOLSON, John Ross

Appointed: —
Resigned: 1993-03-18
Nationality: British
Born: 07/1953

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PEARCE, Anthony Michael

Appointed: —
Resigned: 2002-01-25
Nationality: British
Born: 05/1947

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PEARMAN, Ben John

Appointed: 2008-01-10
Resigned: 2010-10-06
Nationality: British
Residence: United Kingdom
Born: 06/1972

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POLLARD, Sarah Ann

Appointed: 2015-08-24
Resigned: 2020-01-16
Nationality: British
Residence: England
Born: 03/1974

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POMFRET, Christopher Charles

Appointed: 1997-07-01
Resigned: 2003-06-01
Nationality: British
Born: 11/1949

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PRICE, Allan Stuart

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 09/1934

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REILLY, James Patrick

Appointed: —
Resigned: 1991-10-31
Nationality: British
Born: 02/1931

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RICE, John Wallace

Appointed: —
Resigned: 1994-05-03
Nationality: American
Born: 01/1952

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SCHIRMER, Henry Richard

Appointed: 2005-01-01
Resigned: 2006-11-28
Nationality: British
Born: 03/1964

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SHARPE, John Harald

Appointed: 1993-01-01
Resigned: 1995-09-11
Nationality: British
Born: 12/1941

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SHAW, Louise Helen

Appointed: 2006-11-28
Resigned: 2012-01-30
Nationality: British
Residence: United Kingdom
Born: 05/1973

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SMITH, Shaun Lee

Appointed: 2023-05-09
Resigned: 2025-10-23
Nationality: British
Residence: England
Born: 04/1978

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STRACHAN, Jonathan David

Appointed: 2006-11-28
Resigned: 2010-12-13
Nationality: British
Residence: United Kingdom
Born: 04/1964

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STURTON, Sarah Jane

Appointed: 2011-09-08
Resigned: 2017-11-21
Nationality: British
Residence: Uk
Born: 10/1976

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THIRION, Arnould

Appointed: 1994-05-04
Resigned: 1997-04-07
Nationality: Belgian
Born: 10/1947

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VAN WEEZEL, Johan Frederik

Appointed: 1996-12-02
Resigned: 2002-08-30
Nationality: Dutch
Born: 07/1943

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VIERSTRA, Doede Gerben

Appointed: 1997-12-01
Resigned: 1999-11-01
Nationality: Dutch
Born: 10/1958

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VREEKEN, Gaby John

Appointed: 2002-03-01
Resigned: 2005-03-01
Nationality: Dutch
Born: 07/1968

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WESTON-WEBB, Andrew Beresford

Appointed: 2011-09-08
Resigned: 2016-01-01
Nationality: Uk
Residence: Uk
Born: 10/1960

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WINTER, Mark Terence

Appointed: 2010-03-01
Resigned: 2013-08-31
Nationality: British
Residence: England
Born: 06/1974

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WRIGHT, Jeremy Wyckham

Appointed: 2003-06-01
Resigned: 2006-11-03
Nationality: British
Residence: England
Born: 10/1960

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