UK FISHERIES LIMITED

Overview

Company Name	UK FISHERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05219340
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2004

Summary

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

What is the purpose of UK FISHERIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UK FISHERIES LIMITED located?

Registered Office Address	The Orangery Hesslewood Country Business Park Ferriby Road HU13 0LH Hessle East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for UK FISHERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UK FISHERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for UK FISHERIES LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2025

Full accounts made up to Dec 31, 2024

81 pages

Oct 17, 2025

Appointment of Mr Gary Ron Stephen Taylor as a director on Jun 01, 2025

2 pages

AP01

Oct 15, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Oct 15, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Sep 12, 2025

Confirmation statement made on Sep 01, 2025 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 15, 2025	Clarification A replacement CS01 (Statement of Capital and Shareholder Information) was registered 15/10//25 as the original contained an error

May 14, 2025

Appointment of Mr Dirk-Jan Parlevliet as a director on Apr 11, 2025

2 pages

AP01

May 14, 2025

Termination of appointment of Diederik Parlevliet as a director on Apr 11, 2025

1 pages

TM01

May 14, 2025

Termination of appointment of Jane Vanessa Sandell as a director on Feb 28, 2025

1 pages

TM01

May 14, 2025

Termination of appointment of Jan Cornelis Van Der Plas as a director on Jan 27, 2025

1 pages

TM01

Oct 12, 2024

Group of companies' accounts made up to Dec 31, 2023

36 pages

Sep 20, 2024

Notification of Dutch Whitefish B.V. as a person with significant control on Jan 01, 2024

2 pages

PSC02

Sep 06, 2024

Confirmation statement made on Sep 01, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Oct 15, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 15/10/25 as the original contained an error

Sep 06, 2024

Cessation of Onward Fishing Company Ltd as a person with significant control on Jul 16, 2024

1 pages

PSC07

Jun 18, 2024

Change of share class name or designation

2 pages

SH08

Jun 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 18, 2024

Memorandum and Articles of Association

20 pages

Oct 07, 2023

Group of companies' accounts made up to Dec 31, 2022

37 pages

Sep 04, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Sep 14, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Aug 16, 2022

Group of companies' accounts made up to Dec 31, 2021

36 pages

Sep 14, 2021

Group of companies' accounts made up to Dec 31, 2020

36 pages

Sep 13, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Jul 02, 2021

Appointment of Mr Baldvin Thorsteinsson as a director on Dec 31, 2020

2 pages

AP01

Jul 02, 2021

Termination of appointment of Haraldur Gretarsson as a director on Dec 31, 2020

1 pages

TM01

Jan 09, 2021

Group of companies' accounts made up to Dec 31, 2019

36 pages

View All Filings

Who are the officers of UK FISHERIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKINNONS

Sep 01, 2004

Secretary

14 Carden Place

AB10 1UR Aberdeen

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

606350001

PARLEVLIET, Dirk-Jan

Apr 11, 2025

Director

The Orangery Hesslewood Country

Business Park Ferriby Road

HU13 0LH Hessle

East Yorkshire

Netherlands

Dutch

1977-12

335787670001

TAYLOR, Gary Ron Stephen

Jun 01, 2025

Director

The Orangery Hesslewood Country

Business Park Ferriby Road

HU13 0LH Hessle

East Yorkshire

England

British

1957-1

341497590001

THORSTEINSSON, Baldvin

Dec 31, 2020

Director

The Orangery Hesslewood Country

Business Park Ferriby Road

HU13 0LH Hessle

East Yorkshire

Netherlands

Icelandic

1983-11

284883250001

ATKINS, Nigel Douglas

Feb 28, 2006

Apr 05, 2015

Director

The Orangery Hesslewood Country

Business Park Ferriby Road

HU13 0LH Hessle

East Yorkshire

United Kingdom

British

1952-2

1911730002

BALDVINSSON, Thorsteinn Mar

Sep 01, 2004

Nov 20, 2019

Director

Glerargatu 30

Is 600 Akureyri

Samherji

Iceland

Icelandic

1952-10

50700630001

GRETARSSON, Haraldur

Sep 01, 2004

Dec 31, 2020

Director

Bei Der Alten Liebe 5

27472 Cuxhaven

Dffu

Germany

Icelandic

1968-12

96174540001

JONES, Graham Edward

Sep 01, 2004

Director

15 Golfview Road

Bieldside

AB15 9AA Aberdeen

Aberdeenshire

Scotland

British

1965-7

64408420001

PARLEVLIET, Diederik

Sep 01, 2004

Apr 11, 2025

Director

Voorschoterweg 31

2235 Se Valkenburg Zh

Parlevliet & Van Der Plas

Netherlands

Dutch

1955-3

96175350001

SANDELL, Jane Vanessa

Apr 05, 2015

Feb 28, 2025

Director

The Orangery Hesslewood Country

Business Park Ferriby Road

HU13 0LH Hessle

East Yorkshire

England

British

1978-1

198337380001

VAN DER PLAS, Jan Cornelis

Sep 01, 2004

Jan 27, 2025

Director

Voorschoterweg 31

2235 Se Valkenburg Zh

Parlevliet & Van Der Plas

Netherlands

Dutch

1954-4

110694260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK FISHERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dutch Whitefish B.V.

Jan 01, 2024

Voorschoterweg

2235 Se Valkenburg

Netherlands

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Dutch Companies Act
Place Registered	Chamber Of Commerce
Registration Number	92298486

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Onward Fishing Company Ltd

Apr 06, 2016

Ferriby Road

HU13 0LH Hessle

The Orangery

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00069212

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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