WHITBY SEAFOODS LIMITED
Overview
| Company Name | WHITBY SEAFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01869220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITBY SEAFOODS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is WHITBY SEAFOODS LIMITED located?
| Registered Office Address | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITBY SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIPMARK LIMITED | Dec 06, 1984 | Dec 06, 1984 |
What are the latest accounts for WHITBY SEAFOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for WHITBY SEAFOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for WHITBY SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 29, 2024 | 53 pages | AA | ||||||||||||||
Appointment of Mr Roy Macgregor Cunningham as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Mary Clare Whittle as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of John Graham Whittle as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Whitby Seafoods Holdings Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of David Alan Wormald as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick William Farnsworth as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||
Appointment of Mrs Carol Gee as a secretary on Jul 05, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Carol Gee as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Wormald as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Wormald as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Edward James Whittle as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Who are the officers of WHITBY SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Carol | Secretary | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | 311001680001 | |||||||
| CUNNINGHAM, Roy Macgregor | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | Scotland | British | 169523760002 | |||||
| GEE, Carol | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | England | British | 311000570001 | |||||
| MACDONALD, Russell Scott | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | England | British | 201716790001 | |||||
| MURPHY, Michael | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | Scotland | British | 206925670001 | |||||
| WHITTLE, Daniel John | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | England | British | 150534950003 | |||||
| WHITTLE, John Graham | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | England | British | 73120100002 | |||||
| WHITTLE, Laura Margaret | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | United Kingdom | British | 97722910003 | |||||
| DIXON, John | Secretary | Glen Darragh Mill Glen Darragh ISLE MAN Glen Vine Isle Of Man | British | 19487360001 | ||||||
| WORMALD, Stephen | Secretary | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | British | 40427430002 | ||||||
| COWDEN, John Myles | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | Northern Ireland | British | 121631200001 | |||||
| DIXON, John | Director | Glen Darragh Mill Glen Darragh ISLE MAN Glen Vine Isle Of Man | British | 19487360001 | ||||||
| ELLIS, Keith | Director | Birdingbury Road, CV23 9RY Marton 213 Warwickshire | Uk | British | 121352030001 | |||||
| FARNSWORTH, Patrick William | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | England | British | 182326100001 | |||||
| FORTEITH, John | Director | 8 Bridgemere Close CW11 1XX Sandbach Cheshire | British | 72635540001 | ||||||
| HARRISON, David Paul | Director | 2 Silver Close Minety SN16 9QT Malmesbury Wiltshire | British | 15124420001 | ||||||
| HAWLEY, Alan Howard | Director | Dale House The Park Two Dales DE4 2FB Matlock Derbyshire | England | British | 46299730002 | |||||
| MACPHERSON, Thomas Ian Alfred | Director | 4 Primrose Hill CV34 5HW Warwick | British | 62185340001 | ||||||
| PICK, John Eric | Director | 17 Marshall Drive YO18 7JT Pickering North Yorkshire | British | 62185390001 | ||||||
| SINCLAIR, Kenneth John Malcolm | Director | 14 Stakesby Vale YO21 1JZ Whitby North Yorkshire | British | 106256920001 | ||||||
| WHITTLE, Edward James | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | England | British | 126461220002 | |||||
| WOODBRIDGE, Julie | Director | Springfield House West End Lund YO25 9TN Driffield North Humberside | British | 67019280001 | ||||||
| WORMALD, David Alan, Dr | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | United Kingdom | British | 112105120001 | |||||
| WORMALD, Stephen | Director | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | United Kingdom | British | 40427430002 |
Who are the persons with significant control of WHITBY SEAFOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitby Seafoods Holdings Limited | Apr 04, 2025 | Fairfield Way YO22 4PU Whitby C/O Whitby Seafoods Limited North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Mary Clare Whittle | May 13, 2020 | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Graham Whittle | Apr 06, 2016 | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Dixon | Apr 06, 2016 | Fairfield Way Whitby Business Park YO22 4PU Whitby North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0