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Nomad Foods Bondco PLC

Active 12 years old · 2,918th oldest of 4,506 · incorporated in the 2010s

Company number09094345
StatusActive
Incorporated19/06/2014
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800BPK5X4TY4RZ619
Charges outstanding8

Registered office

FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT

Other PLCs registered in Woking

Online

This is a bondco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is NOMAD FOODS LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 66 documents on its Companies House record. The most recent accounts were filed on 06/07/2026. Its last confirmation statement or annual return was filed on 02/06/2026.

Filings: officer changes19
Filings: charges14
Filings: accounts13
Filings: confirmation statements10
Filings: address changes5
Filings: annual returns2

The most recent filings

Charge registered or satisfied 31/07/2026
Accounts, full 06/07/2026
Confirmation statement 02/06/2026
Director resigned 05/01/2026
Charge registered or satisfied 03/11/2025
Accounts, full 30/06/2025
Confirmation statement 02/06/2025
Director's details changed 13/08/2024
Director appointed 15/07/2024
Director's details changed 15/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 9 who have resigned.

Neil Stephen Fletcher Secretaryappointed 31/01/2019
Ruben Sewnarain Baldew Directorappointed 12/07/2024
NOMAD FOODS EUROPE LIMITED Corporate directorappointed 01/08/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Nomad Foods Europe Midco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 8 are not yet recorded as satisfied.

A registered charge
Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 30/07/2026
A registered charge
Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 30/10/2025
A registered charge
Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 29/04/2024
A registered charge
Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Outstanding, created 15/09/2023
A registered charge
Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Outstanding, created 08/11/2022
A registered charge
Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Outstanding, created 09/07/2021
A registered charge
Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Outstanding, created 24/06/2021
A registered charge
Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Outstanding, created 03/05/2017

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,918th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)