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Companies/03751665

Young'S Seafood Limited

Processing and preserving of fish, crustaceans and molluscs · Grimsby

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
ML
Mehrdad Michael LatifiIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 126566768
Young's Seafood International Holdings 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 121436531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
RP
Robert PowellCurrent secretary
Appointed 2024-12-10 · 1 yr
+4 others
SH
Simon HoCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Financial Officer
+28 others
AA
Afshin AmirahmadiCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Executive Officer
+18 others
SS
Simon SmithCurrent director
Appointed 2019-11-25 · 6 yrs · Chief Executive
+4 others
Show 33 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-03-24 · 1 yr · Chief Finance Officer
SE
Stephen EllisResigned director
Resigned 2021-10-12 · Director
DW
Diane WalkerResigned director
Resigned 2019-11-25 · 1 yr · Director
MK
Michael KestemontResigned director
Resigned 2019-07-04 · 2 yrs · Director
TB
Timothy BusbyResigned director
Resigned 2017-12-01 · 1 yr · Director
SC
Stuart CabornResigned director
Resigned 2015-05-11 · 4 yrs · Director
MM
Michael MitchellResigned director
Resigned 2015-05-11 · Director
DK
Dominic KerriganResigned director
Resigned 2015-05-11 · 5 yrs · Director
WH
Wayne HudsonResigned director
Resigned 2014-04-10 · 1 yr · Director
PW
Peter WardResigned director
Resigned 2014-04-10 · 2 yrs · Director
WS
William ShowalterResigned director
Resigned 2013-12-12 · 5 yrs · Group Chief Financial Officer
JH
James HillResigned director
Resigned 2013-12-12 · 2 yrs · Chief Executive
GF
Guy FallerResigned director
Resigned 2013-12-12 · 1 yr · Director
CP
Christopher ParkerResigned director
Resigned 2013-12-12 · 1 yr · Group Treasurer
ML
Malcolm LoftsResigned director
Resigned 2013-03-31 · 4 yrs · Finance Director
AV
Andreas Von PaleskeResigned director
Resigned 2012-02-23 · Director
LD
Leendert Den HollanderResigned director
Resigned 2012-01-23 · 2 yrs · Director
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
PH
Per HarkjaerResigned director
Resigned 2008-10-13 · Director
SL
Stephen LeadbeaterResigned director
Resigned 2002-12-02 · 10 yrs · Finance Director
SF
Seamus FitzpatrickResigned director
Resigned 2002-06-27 · Financier
MP
Michael ParkerResigned secretaryResigned director
Resigned 2002-04-15
JC
James CaneResigned director
Resigned 2002-02-01 · 6 yrs · Company Director
AW
Andrew WilsonResigned secretaryResigned director
Resigned 2000-05-22 · 1 yr
WG
Wynne GriffithsResigned director
Resigned 1999-07-02 · 9 yrs · Director
MO
Michael O DonnellResigned director
Resigned 1999-05-27 · Investment Manager
LH
Louise HarrisonResigned director
Resigned 1999-05-26 · Solicitor
MR
Michael RichResigned director
Resigned 1999-04-14
WW
William WarnerResigned director
Resigned 1999-04-14 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active