BLUECREST FOODS LIMITED - GRIMSBY


Company Profile Company Filings

Overview

BLUECREST FOODS LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
BLUECREST FOODS LIMITED was incorporated 44 years ago on 07/02/1980 and has the registered number: 01477891. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BLUECREST FOODS LIMITED - GRIMSBY

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

YOUNG'S HOUSE
GRIMSBY
DN31 3SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HOWARD JONES Secretary 2023-06-08 CURRENT
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2022-07-14 CURRENT
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2008-08-21 UNTIL 2013-03-31 RESIGNED
MR JOHN HUMPHERYS Aug 1929 British Director RESIGNED
SIMON JONATHAN RILATT Apr 1959 British Director 1997-07-01 UNTIL 2002-01-07 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 1993-12-03 UNTIL 1994-07-31 RESIGNED
BRIAN RUFFELL WARD Feb 1938 British Director 1994-08-01 UNTIL 1995-11-24 RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 1999-10-12 UNTIL 2001-02-20 RESIGNED
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 UNTIL 2021-10-22 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2014-02-05 UNTIL 2017-12-31 RESIGNED
MR SIMON JOHN SMITH Sep 1962 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 1999-06-28 UNTIL 2008-09-24 RESIGNED
JAMES LEONARD WRIGHT Mar 1935 Secretary 1993-12-03 UNTIL 1999-07-02 RESIGNED
ANDREW GEORGE RICHARD WILSON Feb 1955 British Secretary 2000-05-22 UNTIL 2001-12-27 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
MRS GLYNIS PETTERSON Secretary RESIGNED
MR MICHAEL PARKER Dec 1953 British Secretary 2002-04-15 UNTIL 2002-06-18 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2001-12-27 UNTIL 2002-04-15 RESIGNED
COLIN FLEAR Oct 1940 British Director 1993-12-03 UNTIL 1996-11-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1999-07-02 UNTIL 2000-05-22 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-06-18 UNTIL 2019-07-04 RESIGNED
FRANK JOHN BARNSLEY Nov 1954 British Director 1993-12-03 UNTIL 1996-11-01 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED
MR JAMES ROBERT CANE Jul 1952 British Director 2002-02-01 UNTIL 2008-09-24 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Director 2002-06-27 UNTIL 2002-07-12 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2021-07-28 UNTIL 2021-10-22 RESIGNED
MR HAMISH DRUMMOND FORBES Jun 1958 British Director 2013-03-31 UNTIL 2014-02-28 RESIGNED
NICHOLAS JOHN GROGAN Apr 1954 British Director 1996-11-01 UNTIL 1999-07-30 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
WYNNE PHILIP MORGAN GRIFFITHS Oct 1948 British Director 1999-10-12 UNTIL 2008-08-21 RESIGNED
EVELYN HUMPHREYS Aug 1929 British Director 1992-04-05 UNTIL 1993-12-03 RESIGNED
ANDREW GEORGE THOMAS Aug 1952 British Director 1996-11-01 UNTIL 1998-10-25 RESIGNED
MS VALERIE TAYLOR Oct 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mehrdad Michael Latifi 2021-04-30 10/1962 Markham   Ontario Significant influence or control
Young's Seafood International Holdings Limited 2016-04-06 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENCORE PREPARED MEALS LIMITED WORKSOP ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
GREENCORE FOOD TO GO LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED COLCHESTER Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
HAZLEWOOD CORPORATE SERVICES LIMITED BARLBOROUGH Dissolved... FULL 99999 - Dormant Company
GREENCORE GROCERY LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD INTERNATIONAL LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
BREADWINNER FOODS LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD DISTRIBUTION LIMITED LINKS BUSINES Dissolved... FULL 99999 - Dormant Company
E.T. SUTHERLAND & SON LIMITED BARLBOROUGH LINKS BUS PARK Dissolved... FULL 99999 - Dormant Company
GREENSUB LIMITED BARLBOROUGH Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
HAZLEWOOD FOOD SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
GREENCORE PF LIMITED COLCHESTER Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
FJG LOGISTICS LIMITED NORTON MALTON Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
GREENCORE NORTHWOOD LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
BRIGHT BLUE FOODS LIMITED BLACKBURN Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BELLARENA DEVELOPMENTS LIMITED Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
YOUNGS BLUECREST PENSION TRUSTEES LIMITED GRIMSBY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.