BIRDS EYE LIMITED
00343496 · Active · Ltd · 88 yrs · Woking
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIRDS EYE LIMITED
00343496Active· Ltd· England Wales· 1938-08-18Incorporated 1938-08-18Health 88/100 · Strong
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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· DirectorAppointed 2026-05-01
- DUNCAN, Alastair· DirectorResigned 2026-03-27
- PARISH-WILLIAMS, Karl Robert George· DirectorAppointed 2026-01-01
- HAMILTON, Craig· DirectorResigned 2025-12-31
BALL, Simon
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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GOFF, Stacey Louise
Director
- Appointed
- 2024-12-03
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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PARISH-WILLIAMS, Karl Robert George
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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BARRATT, Anthony William
Secretary
- Appointed
- 2006-12-19
- Resigned
- 2013-09-26
- Nationality
- British
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BIGMORE, Tracey Anne
Secretary
- Appointed
- 2005-07-22
- Resigned
- 2006-11-03
- Nationality
- British
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FREEMAN, Stanley Roger
Secretary
- Appointed
- —
- Resigned
- 2000-10-06
- Nationality
- British
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GOATES, Catherine Mary
Secretary
- Appointed
- 2013-09-26
- Resigned
- 2016-04-15
- Nationality
- British
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JONES, Alan Morgan Lewis
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2006-12-19
- Nationality
- British
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MACAULAY, Barbara Scott
Secretary
- Appointed
- 2005-07-22
- Resigned
- 2006-11-03
- Nationality
- British
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MARRIOTT, Edward John Heaton
Secretary
- Appointed
- 2019-01-14
- Resigned
- 2023-04-28
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ROWLANDS, Trefor Huw
Secretary
- Appointed
- 2000-10-06
- Resigned
- 2005-07-22
- Nationality
- British
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VAN KRUIJSBERGEN, Johanna Maria
Secretary
- Appointed
- 2016-04-15
- Resigned
- 2019-01-14
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ALLISON, James Brian
Director
- Appointed
- 1999-11-01
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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ARDERN, Christian James
Director
- Appointed
- 2020-01-16
- Resigned
- 2024-04-11
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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BAKER, Paul Martin
Director
- Appointed
- 2012-01-30
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- Uk
- Born
- 06/1969
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BALFOUR, Fergus George
Director
- Appointed
- 2005-07-29
- Resigned
- 2006-11-03
- Nationality
- British
- Born
- 04/1953
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BEATTIE, Andrew John
Director
- Appointed
- 2006-11-28
- Resigned
- 2007-09-14
- Nationality
- British
- Born
- 12/1967
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BIRRELL, David Jensen
Director
- Appointed
- 2002-01-01
- Resigned
- 2006-11-03
- Nationality
- British
- Born
- 11/1960
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BROWN, Alan John
Director
- Appointed
- 1991-11-01
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 11/1956
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BUTT, Kenneth Thomas John
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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CHALLOUMA, Soterakis
Director
- Appointed
- 2020-01-27
- Resigned
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COOPER JONES, Timothy John, Mr.
Director
- Appointed
- 1994-07-01
- Resigned
- 1998-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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CORRY, Anna
Director
- Appointed
- 2013-10-07
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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CRILLY, James Francis, Dr
Director
- Appointed
- 1994-09-02
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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CROUCH, Gary Bradford
Director
- Appointed
- 2003-01-02
- Resigned
- 2006-11-03
- Nationality
- British
- Born
- 11/1957
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DUNCAN, Alastair
Director
- Appointed
- 2024-04-11
- Resigned
- 2026-03-27
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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EDGE, Victoria Jane
Director
- Appointed
- 2024-04-11
- Resigned
- 2024-11-13
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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FERGUSON, Iain George Thomas
Director
- Appointed
- 1995-09-12
- Resigned
- 2001-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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FURLONG, Richard Paul
Director
- Appointed
- 1994-02-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 07/1945
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GARDNER, Sharon Lee
Director
- Appointed
- 1998-09-01
- Resigned
- 2002-03-01
- Nationality
- American
- Born
- 07/1957
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GLENN, Martin Richard
Director
- Appointed
- 2006-11-03
- Resigned
- 2007-02-07
- Nationality
- British
- Residence
- Uk
- Born
- 07/1960
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HAMILTON, Craig
Director
- Appointed
- 2011-01-21
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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HEBEL, Michael
Director
- Appointed
- 1993-05-10
- Resigned
- 1998-09-01
- Nationality
- German
- Born
- 03/1954
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HILL, James Jasper
Director
- Appointed
- 2001-04-17
- Resigned
- 2005-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HOOGSTAD, Willem
Director
- Appointed
- 1993-03-01
- Resigned
- 1996-11-07
- Nationality
- Dutch
- Born
- 01/1948
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HUDSON, Wayne Brian
Director
- Appointed
- 2016-01-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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JOBLING, Margaret, Dr
Director
- Appointed
- 2011-01-21
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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JOHNSON, Nicholas
Director
- Appointed
- 2008-01-10
- Resigned
- 2010-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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KNOWLER, Emma Kate
Director
- Appointed
- 2010-03-01
- Resigned
- 2011-08-15
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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LAL, Anuj
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-07-01
- Nationality
- Indian
- Born
- 11/1968
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MCADAM, John David Gibson, Dr
Director
- Appointed
- —
- Resigned
- 1993-03-05
- Nationality
- British
- Born
- 04/1948
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MURPHY, Anne Louise
Director
- Appointed
- 2007-02-07
- Resigned
- 2011-08-15
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MURRAY, Brian John
Director
- Appointed
- 2006-11-28
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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NICOLSON, John Ross
Director
- Appointed
- —
- Resigned
- 1993-03-18
- Nationality
- British
- Born
- 07/1953
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PEARCE, Anthony Michael
Director
- Appointed
- —
- Resigned
- 2002-01-25
- Nationality
- British
- Born
- 05/1947
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PEARMAN, Ben John
Director
- Appointed
- 2008-01-10
- Resigned
- 2010-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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POLLARD, Sarah Ann
Director
- Appointed
- 2015-08-24
- Resigned
- 2020-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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POMFRET, Christopher Charles
Director
- Appointed
- 1997-07-01
- Resigned
- 2003-06-01
- Nationality
- British
- Born
- 11/1949
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PRICE, Allan Stuart
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1934
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REILLY, James Patrick
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- British
- Born
- 02/1931
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RICE, John Wallace
Director
- Appointed
- —
- Resigned
- 1994-05-03
- Nationality
- American
- Born
- 01/1952
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SCHIRMER, Henry Richard
Director
- Appointed
- 2005-01-01
- Resigned
- 2006-11-28
- Nationality
- British
- Born
- 03/1964
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SHARPE, John Harald
Director
- Appointed
- 1993-01-01
- Resigned
- 1995-09-11
- Nationality
- British
- Born
- 12/1941
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SHAW, Louise Helen
Director
- Appointed
- 2006-11-28
- Resigned
- 2012-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SMITH, Shaun Lee
Director
- Appointed
- 2023-05-09
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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STRACHAN, Jonathan David
Director
- Appointed
- 2006-11-28
- Resigned
- 2010-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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STURTON, Sarah Jane
Director
- Appointed
- 2011-09-08
- Resigned
- 2017-11-21
- Nationality
- British
- Residence
- Uk
- Born
- 10/1976
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THIRION, Arnould
Director
- Appointed
- 1994-05-04
- Resigned
- 1997-04-07
- Nationality
- Belgian
- Born
- 10/1947
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VAN WEEZEL, Johan Frederik
Director
- Appointed
- 1996-12-02
- Resigned
- 2002-08-30
- Nationality
- Dutch
- Born
- 07/1943
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VIERSTRA, Doede Gerben
Director
- Appointed
- 1997-12-01
- Resigned
- 1999-11-01
- Nationality
- Dutch
- Born
- 10/1958
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VREEKEN, Gaby John
Director
- Appointed
- 2002-03-01
- Resigned
- 2005-03-01
- Nationality
- Dutch
- Born
- 07/1968
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WESTON-WEBB, Andrew Beresford
Director
- Appointed
- 2011-09-08
- Resigned
- 2016-01-01
- Nationality
- Uk
- Residence
- Uk
- Born
- 10/1960
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WINTER, Mark Terence
Director
- Appointed
- 2010-03-01
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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WRIGHT, Jeremy Wyckham
Director
- Appointed
- 2003-06-01
- Resigned
- 2006-11-03
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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