BLUECREST FOODS LIMITED
- Company statusactive
- Company No01477891
- Age45 years 5 months Incorporated 7 February 1980
- Officers3
Address
Young's House, Wickham Road, Grimsby, DN31 3SW, England
BLUECREST FOODS LIMITED is an active company incorporated on 7 February 1980 and based in Grimsby, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 24 Dec 2024
Appoint Person Secretary Company With Name Date
7 Months Ago on 24 Dec 2024
Accounts With Accounts Type Dormant
7 Months Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2022
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2022
Statement Of Companys Objects
3 Years Ago on 15 Nov 2021
Memorandum Articles
3 Years Ago on 01 Nov 2021
Resolution
3 Years Ago on 01 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Robert James | secretary | 10 Dec 2024 | |
| HO, Simon Kin-Man | director | Dec 1977 | 18 Dec 2023 |
| LUCKHURST, Jonathan David | director | May 1981 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mehrdad Michael Latifi | Oct 1962 | 30 Apr 2021 |
| Young's Seafood International Holdings Limited | 06 Apr 2016 |
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HO, Simon Kin-Man are mutual persons.
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HO, Simon Kin-Man, LUCKHURST, Jonathan David, ELLIS, Stephen Paul, FITZPATRICK, Seamus Philip, KESTEMONT, Michael Kamiel Jan Alfons, RUTHERFORD, Andrew John Harding are mutual persons.
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HO, Simon Kin-Man, ELLIS, Stephen Paul, RUTHERFORD, Andrew John Harding are mutual persons.
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HO, Simon Kin-Man, ELLIS, Stephen Paul, RUTHERFORD, Andrew John Harding are mutual persons.
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HO, Simon Kin-Man, LUCKHURST, Jonathan David, ELLIS, Stephen Paul, RUTHERFORD, Andrew John Harding are mutual persons.
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HO, Simon Kin-Man, LUCKHURST, Jonathan David, CANE, James Robert, ELLIS, Stephen Paul, FITZPATRICK, Seamus Philip, FORBES, Hamish Drummond, GRIFFITHS, Wynne Philip Morgan, HARKJAER, Per, KESTEMONT, Michael Kamiel Jan Alfons, RUTHERFORD, Andrew John Harding are mutual persons.
HO, Simon Kin-Man, LUCKHURST, Jonathan David, WILSON, Andrew George Richard, BRITTON, Christopher Paul, CANE, James Robert, ELLIS, Stephen Paul, FITZPATRICK, Seamus Philip, FORBES, Hamish Drummond, GRIFFITHS, Wynne Philip Morgan, HARKJAER, Per, KESTEMONT, Michael Kamiel Jan Alfons, LOFTS, Malcolm Herbert, RUTHERFORD, Andrew John Harding are mutual persons.
HO, Simon Kin-Man, WILSON, Andrew George Richard, BUSBY, Timothy Mark, CANE, James Robert, ELLIS, Stephen Paul, FITZPATRICK, Seamus Philip, GRIFFITHS, Wynne Philip Morgan, HARKJAER, Per, KESTEMONT, Michael Kamiel Jan Alfons, LOFTS, Malcolm Herbert, RUTHERFORD, Andrew John Harding are mutual persons.
HO, Simon Kin-Man, LUCKHURST, Jonathan David, ELLIS, Stephen Paul, KESTEMONT, Michael Kamiel Jan Alfons, RUTHERFORD, Andrew John Harding are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
PARKER, Michael are mutual persons.
PARKER, Michael are mutual persons.
PARKER, Michael are mutual persons.
PARKER, Michael, CANE, James Robert, FITZPATRICK, Seamus Philip, FORBES, Hamish Drummond are mutual persons.
PARKER, Michael, WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED, CANE, James Robert, FITZPATRICK, Seamus Philip, FORBES, Hamish Drummond are mutual persons.
PARKER, Michael, BRITTON, Christopher Paul, BUSBY, Timothy Mark, FORBES, Hamish Drummond, HARKJAER, Per, KESTEMONT, Michael Kamiel Jan Alfons, LOFTS, Malcolm Herbert, LONCASTER, Jenny Nancy are mutual persons.
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PARKER, Michael, BRITTON, Christopher Paul, LEADBEATER, Stephen Paul are mutual persons.
PARKER, Michael, BRITTON, Christopher Paul, LEADBEATER, Stephen Paul are mutual persons.
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PARKER, Michael, CANE, James Robert, FITZPATRICK, Seamus Philip, FORBES, Hamish Drummond, GRIFFITHS, Wynne Philip Morgan are mutual persons.
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PARKER, Michael, FORBES, Hamish Drummond, LOFTS, Malcolm Herbert are mutual persons.
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WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
WILSON, Andrew George Richard are mutual persons.
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WRIGHT, James Leonard are mutual persons.
WRIGHT, James Leonard, RUFFELL WARD, Brian are mutual persons.
WRIGHT, James Leonard, RUFFELL WARD, Brian are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BARNSLEY, Frank John are mutual persons.
BARNSLEY, Frank John are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul, LEADBEATER, Stephen Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul, FORBES, Hamish Drummond, GRIFFITHS, Wynne Philip Morgan, LOFTS, Malcolm Herbert are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark, CANE, James Robert, FORBES, Hamish Drummond, GRIFFITHS, Wynne Philip Morgan, HARKJAER, Per, LOFTS, Malcolm Herbert, LONCASTER, Jenny Nancy are mutual persons.
BUSBY, Timothy Mark, KESTEMONT, Michael Kamiel Jan Alfons, LOFTS, Malcolm Herbert, LONCASTER, Jenny Nancy are mutual persons.
BUSBY, Timothy Mark, GRIFFITHS, Wynne Philip Morgan, KESTEMONT, Michael Kamiel Jan Alfons, LOFTS, Malcolm Herbert, LONCASTER, Jenny Nancy are mutual persons.
CANE, James Robert are mutual persons.
CANE, James Robert are mutual persons.
CANE, James Robert are mutual persons.
CANE, James Robert, FITZPATRICK, Seamus Philip, FORBES, Hamish Drummond are mutual persons.
ELLIS, Stephen Paul are mutual persons.
ELLIS, Stephen Paul are mutual persons.
ELLIS, Stephen Paul are mutual persons.
ELLIS, Stephen Paul are mutual persons.
ELLIS, Stephen Paul are mutual persons.
ELLIS, Stephen Paul are mutual persons.
ELLIS, Stephen Paul are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FITZPATRICK, Seamus Philip are mutual persons.
FORBES, Hamish Drummond are mutual persons.
FORBES, Hamish Drummond, GRIFFITHS, Wynne Philip Morgan, LOFTS, Malcolm Herbert, LONCASTER, Jenny Nancy are mutual persons.
GRIFFITHS, Wynne Philip Morgan are mutual persons.
GRIFFITHS, Wynne Philip Morgan are mutual persons.
GRIFFITHS, Wynne Philip Morgan are mutual persons.
GRIFFITHS, Wynne Philip Morgan are mutual persons.
GRIFFITHS, Wynne Philip Morgan are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
HARKJAER, Per are mutual persons.
KESTEMONT, Michael Kamiel Jan Alfons are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
RUFFELL WARD, Brian are mutual persons.
RUFFELL WARD, Brian, RUTHERFORD, Andrew John Harding are mutual persons.
RUFFELL WARD, Brian are mutual persons.
RUFFELL WARD, Brian are mutual persons.
RUFFELL WARD, Brian are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
RUTHERFORD, Andrew John Harding are mutual persons.
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