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Companies/03136293

The Seafood Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Young's Seafood LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132784939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 34 historical
MK
Michael KestemontCurrent director
Appointed 2019-07-04 · 7 yrs · Director
+15 others
Show 34 historical appointments
TB
Timothy BusbyResigned director
Resigned 2017-12-31 · 1 yr · Director
JL
Jenny LoncasterResigned director
Resigned 2014-02-05 · 5 yrs · Finance Director
LD
Leendert Den HollanderResigned director
Resigned 2013-03-31 · 1 yr · Director
ML
Malcolm LoftsResigned director
Resigned 2013-03-31 · 4 yrs · Finance Director
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
PW
Peter WardResigned director
Resigned 2009-03-02 · 2 yrs · Director
PH
Per HarkjaerResigned director
Resigned 2008-10-13 · Director
WG
Wayne GriffithsResigned director
Resigned 2007-08-02 · 1 yr · Director
SL
Stephen LeadbeaterResigned director
Resigned 2007-08-02 · 5 yrs · Director
MP
Michael ParkerResigned director
Resigned 2007-08-02 · 1 yr · Director
GA
George ArmoyanResigned director
Resigned 2007-03-09 · Director
JR
John RisleyResigned director
Resigned 2007-03-09 · Director
RA
Rex AnthonyResigned director
Resigned 2007-03-09 · Director
PM
Paul MarshallResigned secretaryResigned director
Resigned 2005-09-12 · 2 yrs · Accountant
TE
Terence EnnisResigned director
Resigned 2005-09-02 · 1 yr · Company Director
RS
Ruth StormResigned director
Resigned 2005-03-15 · Private Equity Partner
WR
William RashResigned director
Resigned 2002-08-01 · 3 yrs · Seafood
MG
Michael GreyResigned director
Resigned 2002-08-01 · 3 yrs · Company Director
AT
Allen TownsendResigned director
Resigned 2002-08-01 · 3 yrs · Marketing Director
MH
Michael HollidayResigned director
Resigned 2002-08-01 · 3 yrs · Company Director
RJ
Robert JenkinsResigned director
Resigned 2001-12-18 · 3 yrs · Private Equity Partner
SJ
Simon JenningsResigned director
Resigned 2000-02-16 · 1 yr · Private Equity Partner
PB
Paul ByrneResigned director
Resigned 1996-10-15 · 5 yrs · Company Director
AR
Anthony RedmanResigned director
Resigned 1996-10-15 · 8 yrs · Company Director
HG
Henry GregsonResigned director
Resigned 1995-12-17 · 4 yrs · Fund Manager
JW
John WilliamsResigned director
Resigned 1995-12-17 · 4 yrs · Company Director
RP
Reginald ParkinResigned director
Resigned 1995-12-17 · 2 yrs · Crab Processor
NY
Norman YoungResigned directorResigned secretary
Resigned 1995-12-08 · 6 yrs · Company Director
EY
Edwin YoungResigned director
Resigned 1995-12-08 · 1 yr · Company Director
JC
Jack ClaydenResigned director
Resigned 1995-12-07 · 2 yrs · Chartered Accountant
MR
Martin RichardsResigned director
Resigned 1995-12-05 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active