GRIMSBY FISH MEAL COMPANY

Overview

Company Name	GRIMSBY FISH MEAL COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	01216842
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIMSBY FISH MEAL COMPANY?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRIMSBY FISH MEAL COMPANY located?

Registered Office Address	Gilbey Road Grimsby DN31 2SL South Humberside
Undeliverable Registered Office Address	No

What were the previous names of GRIMSBY FISH MEAL COMPANY?

Previous Company Names
Company Name	From	Until
GRIMSBY FISH MEAL SUPPLIERS LIMITED	Jun 20, 1975	Jun 20, 1975

What are the latest accounts for GRIMSBY FISH MEAL COMPANY?

Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GRIMSBY FISH MEAL COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for GRIMSBY FISH MEAL COMPANY?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Accounts for a dormant company made up to Jul 31, 2024	7 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a dormant company made up to Jul 31, 2023	7 pages	AA

Sep 21, 2023	Director's details changed for Mr Michael Mcellone on May 01, 2022	2 pages	CH01

Sep 21, 2023	Director's details changed for Mr Frank Trearty on Oct 01, 2022	2 pages	CH01

Jul 28, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

May 01, 2023	Accounts for a dormant company made up to Jul 31, 2022	7 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Jul 31, 2021	7 pages	AA

Mar 31, 2022	Termination of appointment of Arnt-Ove Hoddevik as a director on Mar 01, 2022	1 pages	TM01

Mar 31, 2022	Appointment of Mr Frank Trearty as a director on Mar 01, 2022	2 pages	AP01

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

May 06, 2021	Accounts for a dormant company made up to Jul 31, 2020	7 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Jul 31, 2019	7 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

May 28, 2019	Director's details changed for Arnt-Ove Hoddevik on Jan 01, 2014	2 pages	CH01

May 24, 2019	Director's details changed for Arnt-Ove Hoddevik on Feb 01, 2018	2 pages	CH01

May 24, 2019	Director's details changed for Arnt-Ove Hoddevik on Feb 01, 2018	2 pages	CH01

Apr 17, 2019	Accounts for a dormant company made up to Jul 31, 2018	7 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Mar 29, 2018	Change of details for United Fish Industries (Uk) Limited as a person with significant control on Oct 27, 2017	2 pages	PSC05

Mar 28, 2018	Accounts for a dormant company made up to Jul 31, 2017	7 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRIMSBY FISH MEAL COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCELLONE, Michael Greenwell Place AB12 3AY Aberdeen United Fish Industries (Uk) Limited Scotland	Sep 20, 2010		Secretary	Greenwell Place AB12 3AY Aberdeen United Fish Industries (Uk) Limited Scotland		British		154592900001
MCELLONE, Michael Greenwell Place AB12 3AY Aberdeen United Fish Industries (Uk) Limited Scotland	Jul 31, 2014		Director	Greenwell Place AB12 3AY Aberdeen United Fish Industries (Uk) Limited Scotland	Scotland	Irish	1974-9	189835180002
TREARTY, Frank Gilbey Road Grimsby DN31 2SL South Humberside	Mar 01, 2022		Director	Gilbey Road Grimsby DN31 2SL South Humberside	Ireland	Irish	1973-3	189817750002
BOAG, Colin 49 Middleton Circle Bridge Of Don AB22 8LF Aberdeen Aberdeenshire	Jun 25, 1997	Apr 18, 2008	Secretary	49 Middleton Circle Bridge Of Don AB22 8LF Aberdeen Aberdeenshire		British		540720001
COULBECK, Richard 67 Bargate DN34 5BD Grimsby Ne Lincs	Aug 17, 1994	Aug 23, 1996	Secretary	67 Bargate DN34 5BD Grimsby Ne Lincs		British		8246410001
HUTCHINSON, David Edward 10 Hardys Road DN35 0DH Cleethorpes N E Lincs	Aug 23, 1996	Jun 25, 1997	Secretary	10 Hardys Road DN35 0DH Cleethorpes N E Lincs		British		16806950001
MORAN, William Vincent 9 Rupert Road DN33 2AG Grimsby South Humberside		Aug 17, 1994	Secretary	9 Rupert Road DN33 2AG Grimsby South Humberside		British		16806930001
RAFFERTY, Michael South Lodge Drive AB39 2PN Stonehaven 25 Kincardineshire	Apr 18, 2008	Sep 20, 2010	Secretary	South Lodge Drive AB39 2PN Stonehaven 25 Kincardineshire		Irish		132558170002
BLAIR, Robert Queensgate House 17 Oak Road Healing DN37 7RJ Grimsby N E Lincs		Aug 23, 1996	Director	Queensgate House 17 Oak Road Healing DN37 7RJ Grimsby N E Lincs		British	1925-5	16806940001
COOPER, John Alfred 9 Great Coates Road DN34 4NA Grimsby South Humberside		Aug 23, 1996	Director	9 Great Coates Road DN34 4NA Grimsby South Humberside		British	1938-3	4601570001
COULBECK, Richard 67 Bargate DN34 5BD Grimsby Ne Lincs		Aug 23, 1996	Director	67 Bargate DN34 5BD Grimsby Ne Lincs		British	1949-7	8246410001
FITZGERALD, Brendan Bloomfield Park Donnybrook Dublin 85 4 Ireland	May 29, 2008	May 05, 2009	Director	Bloomfield Park Donnybrook Dublin 85 4 Ireland	Ireland	Irish	1963-6	142986030001
FLEAR, Frank Alan 93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire		Aug 23, 1996	Director	93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire		British	1934-10	2785880001
HALL, Douglas Spring House 29 Church Street DN20 0RG Elsham North Lincolnshire		Jun 02, 1993	Director	Spring House 29 Church Street DN20 0RG Elsham North Lincolnshire		British	1928-1	82150001
HEALY, John Lagore Dunshaughlin Co. Meath Ireland	Apr 30, 2012	Jul 31, 2014	Director	Lagore Dunshaughlin Co. Meath Ireland	Republic Of Ireland	Irish	1952-8	169471310001
HOBSON, William Chapel Field House 7 Great Coates Road DN34 4NA Grimsby North East Lincolnshire		Aug 23, 1996	Director	Chapel Field House 7 Great Coates Road DN34 4NA Grimsby North East Lincolnshire		British	1944-3	17424290003
HODDEVIK, Arnt-Ove Gilbey Road Grimsby DN31 2SL South Humberside	May 05, 2009	Mar 01, 2022	Director	Gilbey Road Grimsby DN31 2SL South Humberside	Norway	Norwegian	1965-8	139163090002
HUTCHINSON, David Edward 10 Hardys Road DN35 0DH Cleethorpes N E Lincs		Nov 27, 1995	Director	10 Hardys Road DN35 0DH Cleethorpes N E Lincs		British	1936-8	16806950001
KORSAGER, Helge 21 Claremont Gardens AB1 6RG Aberdeen Aberdeenshire	Aug 23, 1996	Jul 25, 2008	Director	21 Claremont Gardens AB1 6RG Aberdeen Aberdeenshire		Danish	1948-7	313910001
LONG, Michael John Woodview House Farran Ovens County Cork Ireland	Aug 23, 1996	Nov 24, 2004	Director	Woodview House Farran Ovens County Cork Ireland	Ireland	Irish	1949-6	36881820001
LOWTHER, Alan 96 Avondale Road Killiney IRISH Co Dublin Ireland	Aug 23, 1996	Mar 09, 2007	Director	96 Avondale Road Killiney IRISH Co Dublin Ireland		Irish	1949-8	28167070001
LUMBARD, Denis Donald 67 Seaford Road DN35 0NE Cleethorpes South Humberside		Aug 23, 1996	Director	67 Seaford Road DN35 0NE Cleethorpes South Humberside		British	1936-2	8279690001
LYNCH, Philip Athgarvan Lodge IRISH The Curragh Co Kildare Republic Of Ireland	Aug 23, 1996	Dec 30, 2004	Director	Athgarvan Lodge IRISH The Curragh Co Kildare Republic Of Ireland	Ireland	Irish	1946-5	144737380001
MARTIN, David 7 Argyle Road Donnybrook IRISH Dublin 4 Ireland	Aug 23, 1996	Nov 24, 2004	Director	7 Argyle Road Donnybrook IRISH Dublin 4 Ireland	Ireland	Irish	1944-7	51167770001
MORRISSEY, Pat 15 Kincora Park Clontarf IRISH Dublin Ireland	Mar 09, 2007	Jul 24, 2007	Director	15 Kincora Park Clontarf IRISH Dublin Ireland		Irish	1965-8	121525280001
O'MAHONY, Thomas Joseph 23 Church View Eden Gate IRISH Delgany Wicklow Ireland	Jul 24, 2007	May 05, 2009	Director	23 Church View Eden Gate IRISH Delgany Wicklow Ireland	Ireland	Irish	1962-8	114162170002
RAFFERTY, Michael South Lodge Drive AB39 2PN Stonehaven 25 Kincardineshire	Apr 18, 2008	May 05, 2009	Director	South Lodge Drive AB39 2PN Stonehaven 25 Kincardineshire		Irish	1976-11	132558170002
TAYLOR, Richard Oddie 6 Torbay Drive DN33 3DQ Grimsby South Humberside		Jun 02, 1993	Director	6 Torbay Drive DN33 3DQ Grimsby South Humberside		British	1927-11	9444780001
TYNAN, Tom 18 Glenonmena Park Bootersown Blackrock Co. Dublin Ireland	May 05, 2009	Apr 30, 2012	Director	18 Glenonmena Park Bootersown Blackrock Co. Dublin Ireland	Ireland	Irish	1959-2	132849160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIMSBY FISH MEAL COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Pelagia (Uk) Limited

Apr 06, 2016

Gilbey Road

DN31 2SL Grimsby

North East Lincolnshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2746845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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