Young's Seafood Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North East Lincolnshire

Company Details

Business Name
Young's Seafood Limited
Address
******************
SIC Codes
10200
SIC Description
Processing and preserving of fish, crustaceans and molluscs
Company Number
03751665
Listing UID
69936

Location

19 Cartledge Ave, Grimsby DN32 8ES, UK
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Geolocation Details

Latitude
53.559535
Longitude
-0.061929
Easting
528471.0
Northing
408737.0
Opportunities
20

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Permit Information

Registration Number
CBDU541433
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, June 27, 2024
Expiry Date

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Company Officers

POWELL, Robert James

Appointed On: December 10, 2024

Occupation: N/A

Role: secretary

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

AMIRAHMADI, Afshin

Appointed On: December 18, 2023

Occupation: N/A

Role: director

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

HO, Simon Kin-Man

Appointed On: December 18, 2023

Occupation: N/A

Role: director

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

SMITH, Simon John

Appointed On: November 25, 2019

Occupation: N/A

Role: director

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

JONES, Daniel Howard

Appointed On: June 8, 2023

Occupation: N/A

Role: secretary

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

Resigned On: December 10, 2024

PARKER, Michael

Appointed On: April 15, 2002

Occupation: N/A

Role: secretary

Address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH

Resigned On: June 18, 2002

SAUNDERS, Timothy James

Appointed On: July 14, 2022

Occupation: N/A

Role: secretary

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

Resigned On: June 8, 2023

WILSON, Andrew George Richard

Appointed On: May 22, 2000

Occupation: N/A

Role: secretary

Address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ

Resigned On: December 27, 2001

MITRE SECRETARIES LIMITED

Appointed On: December 27, 2001

Occupation: N/A

Role: corporate-secretary

Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Resigned On: April 15, 2002

MITRE SECRETARIES LIMITED

Appointed On: April 14, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Resigned On: May 22, 2000

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: June 18, 2002

Occupation: N/A

Role: corporate-secretary

Address: Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England

Resigned On: July 4, 2019

BRITTON, Christopher Paul

Appointed On: August 17, 2009

Occupation: N/A

Role: director

Address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP

Resigned On: December 18, 2012

BUSBY, Timothy Mark

Appointed On: December 1, 2017

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW

Resigned On: September 12, 2019

CABORN, Stuart Ian

Appointed On: May 11, 2015

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW

Resigned On: November 22, 2019

CANE, James Robert

Appointed On: February 1, 2002

Occupation: N/A

Role: director

Address: Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ

Resigned On: September 24, 2008

DEN HOLLANDER, Leendert Pieter

Appointed On: January 23, 2012

Occupation: N/A

Role: director

Address: 18, Soho Square, London, W1D 3QL, United Kingdom

Resigned On: April 30, 2014

ELLIS, Stephen Paul

Appointed On: October 12, 2021

Occupation: N/A

Role: director

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

Resigned On: July 18, 2022

FALLER, Guy Nicholas Anthony

Appointed On: December 12, 2013

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England

Resigned On: May 11, 2015

FITZPATRICK, Seamus Philip

Appointed On: June 27, 2002

Occupation: N/A

Role: director

Address: Flat 1, 1 Onslow Gardens, London, SW7 3LX

Resigned On: July 12, 2002

FITZPATRICK, Seamus Philip

Appointed On: June 27, 2002

Occupation: N/A

Role: director

Address: Flat 1, 1 Onslow Gardens, London, SW7 3LX

Resigned On: July 12, 2002

GRIFFITHS, Wynne Philip Morgan

Appointed On: July 2, 1999

Occupation: N/A

Role: director

Address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX

Resigned On: August 21, 2008

HARKJAER, Per

Appointed On: October 13, 2008

Occupation: N/A

Role: director

Address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU

Resigned On: July 31, 2009

HARRISON, Louise

Appointed On: May 26, 1999

Occupation: N/A

Role: director

Address: 200 Worple Road, London, SW20 8PN

Resigned On: May 27, 1999

HILL, James Jasper

Appointed On: December 12, 2013

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England

Resigned On: December 31, 2015

HUDSON, Wayne Brian

Appointed On: April 10, 2014

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England

Resigned On: July 31, 2015

KERRIGAN, Dominic Eugene

Appointed On: May 11, 2015

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW

Resigned On: June 10, 2020

KESTEMONT, Michael Kamiel Jan Alfons

Appointed On: July 4, 2019

Occupation: N/A

Role: director

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

Resigned On: October 22, 2021

LEADBEATER, Stephen Paul

Appointed On: December 2, 2002

Occupation: N/A

Role: director

Address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT

Resigned On: March 31, 2013

LOFTS, Malcolm Herbert

Appointed On: March 31, 2013

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England

Resigned On: December 31, 2017

MITCHELL, Michael Edwin

Appointed On: May 11, 2015

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW

Resigned On: October 23, 2015

O'DONNELL, Michael Kane

Appointed On: May 27, 1999

Occupation: N/A

Role: director

Address: Randall House, 18 Woodstock Road, London, W4 1UE

Resigned On: April 7, 2000

PARKER, Christopher Frank

Appointed On: December 12, 2013

Occupation: N/A

Role: director

Address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England

Resigned On: May 11, 2015

PARKER, Michael

Appointed On: June 15, 1999

Occupation: N/A

Role: director

Address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH

Resigned On: September 24, 2008

RICH, Michael William

Appointed On: April 14, 1999

Occupation: N/A

Role: nominee-director

Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

Resigned On: May 27, 1999

RUTHERFORD, Andrew John Harding

Appointed On: March 24, 2022

Occupation: N/A

Role: director

Address: Young's House, Wickham Road, Grimsby, DN31 3SW, England

Resigned On: December 18, 2023

Filing History

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