YOUNG'S SEAFOOD LIMITED - GRIMSBY


Company Profile Company Filings

Overview

YOUNG'S SEAFOOD LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
YOUNG'S SEAFOOD LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751665. The accounts status is FULL and accounts are next due on 31/12/2024.

YOUNG'S SEAFOOD LIMITED - GRIMSBY

This company is listed in the following categories:
10200 - Processing and preserving of 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
Previous trading names include:
YOUNG'S BLUECREST SEAFOOD LIMITED (until 29/08/2007)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

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 2022-03-24 CURRENT
MR SIMON JOHN SMITH Sep 1962 British Director 2019-11-25 CURRENT
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2002-12-02 UNTIL 2013-03-31 RESIGNED
MR DOMINIC EUGENE KERRIGAN Oct 1972 British Director 2015-05-11 UNTIL 2020-06-10 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 1999-05-27 UNTIL 2000-04-07 RESIGNED
MR MICHAEL EDWIN MITCHELL Oct 1958 British Director 2015-05-11 UNTIL 2015-10-23 RESIGNED
MR CHRISTOPHER FRANK PARKER Apr 1959 British Director 2013-12-12 UNTIL 2015-05-11 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 1999-06-15 UNTIL 2008-09-24 RESIGNED
MR JAMES JASPER HILL Feb 1961 British Director 2013-12-12 UNTIL 2015-12-31 RESIGNED
MR WILLIAM JOHN SHOWALTER Jan 1963 American Director 2013-12-12 UNTIL 2019-07-04 RESIGNED
MR ANDREAS VON PALESKE May 1977 German Director 2012-02-23 UNTIL 2013-01-31 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2019-11-25 UNTIL 2021-10-22 RESIGNED
MR PETER SELWYN WARD Jul 1958 British Director 2014-04-10 UNTIL 2016-07-31 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-04-14 UNTIL 1999-05-27 RESIGNED
MR MICHAEL PARKER Dec 1953 British Secretary 2002-04-15 UNTIL 2002-06-18 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-04-14 UNTIL 1999-05-27 RESIGNED
ANDREW GEORGE RICHARD WILSON Feb 1955 British Director 2000-04-19 UNTIL 2001-12-27 RESIGNED
ANDREW GEORGE RICHARD WILSON Feb 1955 British Secretary 2000-05-22 UNTIL 2001-12-27 RESIGNED
MR LEENDERT PIETER DEN HOLLANDER Jan 1969 Dutch Director 2012-01-23 UNTIL 2014-04-30 RESIGNED
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Director 2002-06-27 UNTIL 2002-07-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 2000-05-22 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-06-18 UNTIL 2019-07-04 RESIGNED
WYNNE PHILIP MORGAN GRIFFITHS Oct 1948 British Director 1999-07-02 UNTIL 2008-08-21 RESIGNED
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Director 2002-06-27 UNTIL 2002-07-12 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2013-12-12 UNTIL 2015-05-11 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 UNTIL 2021-10-22 RESIGNED
MR JAMES ROBERT CANE Jul 1952 British Director 2002-02-01 UNTIL 2008-09-24 RESIGNED
MR STUART IAN CABORN Feb 1975 British Director 2015-05-11 UNTIL 2019-11-22 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-01 UNTIL 2019-09-12 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
LOUISE HARRISON Apr 1973 British Director 1999-05-26 UNTIL 1999-05-27 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
MR WAYNE BRIAN HUDSON Sep 1964 British Director 2014-04-10 UNTIL 2015-07-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2001-12-27 UNTIL 2002-04-15 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPVEST LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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.
1 & 2 ONSLOW GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
LIGHTHOUSE UKCO 4 (GROUP) LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 1 LIMITED GRIMSBY ENGLAND Dissolved... FULL 70100 - Activities of head offices
LIGHTHOUSE UKCO 2 LIMITED GRIMSBY ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
LIGHTHOUSE UKCO 3 LIMITED GRIMSBY ENGLAND Dissolved... FULL 70100 - Activities of head offices
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK HOLDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK MIDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOFINA FOODS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SKYLARK UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SKYLARK UK DEBTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SKYLARK UK EUR FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CAPVEST PARTNERS LLP LONDON Active FULL None Supplied
MV CREDIT PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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.