Menna Overview
Here’s a quick overview of OCEAN FISH (WHOLESALE) LIMITED 👀 — a St. Austell based business that started in 1980.
OCEAN FISH (WHOLESALE) LIMITED
- Company statusactive
- Company No01478179
- Age46 years 5 months Incorporated 8 February 1980
- Officers3
Address
Unit 2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England
OCEAN FISH (WHOLESALE) LIMITED is an active company incorporated on 8 February 1980 and based in St. Austell, England. The company was registered 46 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10200 Processing and preserving of fish, crustaceans and molluscs, 46380 Wholesale of other food, including fish, crustaceans and molluscs, 03110
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 31 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENGE, Leigh Geoffrey Head | director | Jan 1981 | 05 Mar 2015 |
| ROWLAND, Barry Alan | director | Aug 1961 | 25 Nov 2025 |
| WALLACE, James Barrett | director | Nov 1980 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocean Fish Group Limited | 04 May 2023 | |
| Ocean Holdings South West Ltd | 23 Aug 2018 | |
| John Andrew Lakeman | Apr 1943 | 06 Apr 2016 |
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GENGE, Leigh Geoffrey Head, LAKEMAN, Edward James, LAKEMAN, John Andrew are mutual persons.
GENGE, Leigh Geoffrey Head, ROWLAND, Barry Alan, LAKEMAN, Edward James are mutual persons.
GENGE, Leigh Geoffrey Head, LAKEMAN, Edward James, LAKEMAN, John Andrew are mutual persons.
GENGE, Leigh Geoffrey Head, LAKEMAN, Edward James, LAKEMAN, John Andrew are mutual persons.
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GENGE, Leigh Geoffrey Head are mutual persons.
GENGE, Leigh Geoffrey Head are mutual persons.
GENGE, Leigh Geoffrey Head, LAKEMAN, Edward James are mutual persons.
ROWLAND, Barry Alan, LAKEMAN, Edward James are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
ROWLAND, Barry Alan are mutual persons.
LAKEMAN, Edward James are mutual persons.
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Menna Overview
Here’s a quick overview of OCEAN FISH (WHOLESALE) LIMITED 👀 — a St. Austell based business that started in 1980.