Menna Overview
Here’s a quick overview of WHITBY SEAFOODS LIMITED 👀 — a Whitby, North Yorkshire based business that started in 1984.
WHITBY SEAFOODS LIMITED
- Company statusactive
- Company No01869220
- Age41 years 7 months Incorporated 6 December 1984
- Officers8
Address
Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PU
WHITBY SEAFOODS LIMITED is an active company incorporated on 6 December 1984 and based in Whitby, North Yorkshire. The company was registered 42 years ago.
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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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Jan 2021
Resolution
5 Years Ago on 25 Sep 2020
Memorandum Articles
5 Years Ago on 14 Sep 2020
Memorandum Articles
5 Years Ago on 11 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 11 Sep 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEE, Carol | secretary | 05 Jul 2023 | |
| CUNNINGHAM, Roy Macgregor | director | Aug 1966 | 02 Jul 2025 |
| GEE, Carol | director | Nov 1970 | 05 Jul 2023 |
| MACDONALD, Russell Scott | director | Dec 1972 | 05 Oct 2015 |
| MURPHY, Michael | director | Feb 1978 | 01 Apr 2016 |
| WHITTLE, Daniel John | director | Jan 1981 | 08 Apr 2010 |
| WHITTLE, John Graham | director | Mar 1951 | 01 Jan 1970 |
| WHITTLE, Laura Margaret | director | Jul 1976 | 04 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitby Seafoods Holdings Limited | 04 Apr 2025 | |
| Ms Mary Clare Whittle | Jun 1952 | 13 May 2020 |
| Mr John Graham Whittle | Mar 1951 | 06 Apr 2016 |
| Mr John Dixon | Oct 1947 | 06 Apr 2016 |
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Here’s a quick overview of WHITBY SEAFOODS LIMITED 👀 — a Whitby, North Yorkshire based business that started in 1984.