IMPERIAL SEAFOODS LIMITED
- Company statusactive
- Company No00238567
- Age96 years 3 months Incorporated 10 April 1929
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
IMPERIAL SEAFOODS LIMITED is an active company incorporated on 10 April 1929 and based in Maidenhead, Berkshire, England. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
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1 Month Ago on 11 Jun 2025
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1 Month Ago on 03 Jun 2025
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10 Months Ago on 27 Sep 2024
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1 Year Ago on 03 Jun 2024
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2 Years Ago on 15 Jul 2023
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2 Years Ago on 07 Jun 2023
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2 Years Ago on 03 Apr 2023
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3 Years Ago on 07 Jun 2022
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3 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Mar 2019
Resolution
6 Years Ago on 21 Nov 2018
Statement Of Companys Objects
6 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 24 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 05 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 16 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lindustries Limited | 06 Apr 2016 |
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ASHFORD, Leslie Ernest Thomas, WILKINSON, Neil Freeman are mutual persons.
ASHFORD, Leslie Ernest Thomas, WILKINSON, Neil Freeman are mutual persons.
ASHFORD, Leslie Ernest Thomas, WILKINSON, Neil Freeman are mutual persons.
ASHFORD, Leslie Ernest Thomas, WILKINSON, Neil Freeman are mutual persons.
ASHFORD, Leslie Ernest Thomas, WILKINSON, Neil Freeman are mutual persons.
ASHFORD, Leslie Ernest Thomas, WILKINSON, Neil Freeman are mutual persons.
ASHFORD, Leslie Ernest Thomas, WILKINSON, Neil Freeman are mutual persons.
ASHFORD, Leslie Ernest Thomas, WILKINSON, Neil Freeman are mutual persons.
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ASHFORD, Leslie Ernest Thomas, JORDAN, Roger, WILKINSON, Neil Freeman are mutual persons.
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ASHFORD, Leslie Ernest Thomas, THOMAS, Christopher John are mutual persons.
ASHFORD, Leslie Ernest Thomas, THOMAS, Christopher John are mutual persons.
ASHFORD, Leslie Ernest Thomas are mutual persons.
ASHFORD, Leslie Ernest Thomas, JORDAN, Roger are mutual persons.
ASHFORD, Leslie Ernest Thomas are mutual persons.
ASHFORD, Leslie Ernest Thomas are mutual persons.
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BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, HURRELL, Samantha Jane are mutual persons.
CLARKE, David Jonathan, THOMAS, Christopher John are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan, HURRELL, Samantha Jane, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, LUDLAM, Kenneth John are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
COULSON, Ruth, GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
COULSON, Ruth, HURRELL, Samantha Jane are mutual persons.
COULSON, Ruth, HURRELL, Samantha Jane are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, HURRELL, Samantha Jane, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert, WENDT, Carsten Matthias, Dr are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
JORDAN, Roger are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John, WENDT, Carsten Matthias, Dr are mutual persons.
LUDLAM, Kenneth John, WENDT, Carsten Matthias, Dr are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John, WILKINSON, Neil Freeman are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WILKINSON, Neil Freeman are mutual persons.
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