YOUNG'S SEAFOOD LIMITED

active Company number 03751665

Private Limited by Shares · Incorporated on 14th Apr 1999

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SIC code: 10200
Registered office: Grimsby, DN31 3SW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

YOUNG'S SEAFOOD LIMITED is a private limited by shares company based in Grimsby. It was incorporated on 14th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Processing and preserving of fish, crustaceans and molluscs.

4 Directors View directors

5 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Grimsby (DN) with the same SIC code:

10200 — Processing and preserving of fish, crustaceans and molluscs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Afshin Amirahmadi	Director	18th Dec 2023		British	View profile
Simon Ho	Director	18th Dec 2023		British	View profile
Robert Powell	Secretary	10th Dec 2024	This company	Not recorded	View profile
Simon Smith	Director	25th Nov 2019		British	View profile
Young's Seafood International Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Mehrdad Michael Latifi	PSC	30th Apr 2021	—	Canadian	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED	04345741	28th Dec 2001	active
YOUNGS BLUECREST PENSION TRUSTEES LIMITED	03819466	4th Aug 1999	active
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED	03628503	8th Sep 1998	active
BLUECREST FOODS LIMITED	01477891	7th Feb 1980	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Apr 1999
Company type: Private Limited by Shares
SIC code: 10200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Apr 1999 Company incorporated
14th Apr 1999 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Apr 1999 Michael Rich appointed as Nominee director
26th May 1999 Louise Harrison appointed as Director
27th May 1999 Louise Harrison resigned as Director
27th May 1999 Michael Rich resigned as Nominee director
27th May 1999 Michael O'Donnell appointed as Director
15th Jun 1999 Michael Parker appointed as Director
2nd Jul 1999 Wynne Griffiths appointed as Director
7th Apr 2000 Michael O'Donnell resigned as Director
22nd May 2000 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd May 2000 Andrew Wilson appointed as Secretary
27th Dec 2001 MITRE SECRETARIES LIMITED appointed as Corporate secretary
27th Dec 2001 Andrew Wilson resigned as Secretary
1st Feb 2002 James Cane appointed as Director
15th Apr 2002 MITRE SECRETARIES LIMITED resigned as Corporate secretary
15th Apr 2002 Michael Parker appointed as Secretary
18th Jun 2002 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
18th Jun 2002 Michael Parker resigned as Secretary
27th Jun 2002 Seamus Fitzpatrick appointed as Director
27th Jun 2002 Seamus Fitzpatrick appointed as Director
12th Jul 2002 Seamus Fitzpatrick resigned as Director
12th Jul 2002 Seamus Fitzpatrick resigned as Director
2nd Dec 2002 Stephen Leadbeater appointed as Director
21st Aug 2008 Wynne Griffiths resigned as Director
24th Sep 2008 James Cane resigned as Director
24th Sep 2008 Michael Parker resigned as Director
13th Oct 2008 Per Harkjaer appointed as Director
31st Jul 2009 Per Harkjaer resigned as Director
17th Aug 2009 Christopher Britton appointed as Director
23rd Jan 2012 Leendert Den Hollander appointed as Director
23rd Feb 2012 Andreas Von Paleske appointed as Director
18th Dec 2012 Christopher Britton resigned as Director
31st Jan 2013 Andreas Von Paleske resigned as Director
31st Mar 2013 Malcolm Lofts appointed as Director
31st Mar 2013 Stephen Leadbeater resigned as Director
12th Dec 2013 Guy Faller appointed as Director
12th Dec 2013 Christopher Parker appointed as Director
12th Dec 2013 James Hill appointed as Director
12th Dec 2013 William Showalter appointed as Director
10th Apr 2014 Wayne Hudson appointed as Director
10th Apr 2014 Peter Ward appointed as Director
30th Apr 2014 Leendert Den Hollander resigned as Director
11th May 2015 Guy Faller resigned as Director
11th May 2015 Christopher Parker resigned as Director
11th May 2015 Michael Mitchell appointed as Director
11th May 2015 Stuart Caborn appointed as Director
11th May 2015 Dominic Kerrigan appointed as Director
31st Jul 2015 Wayne Hudson resigned as Director
23rd Oct 2015 Michael Mitchell resigned as Director
31st Dec 2015 James Hill resigned as Director
6th Apr 2016 Young's Seafood International Holdings Limited appointed as Corporate PSC
31st Jul 2016 Peter Ward resigned as Director
1st Dec 2017 Timothy Busby appointed as Director
31st Dec 2017 Malcolm Lofts resigned as Director
4th Jul 2019 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Jul 2019 William Showalter resigned as Director
4th Jul 2019 Michael Kestemont appointed as Director
12th Sep 2019 Timothy Busby resigned as Director
22nd Nov 2019 Stuart Caborn resigned as Director
25th Nov 2019 Diane Walker appointed as Director
25th Nov 2019 Simon Smith appointed as Director
10th Jun 2020 Dominic Kerrigan resigned as Director
30th Apr 2021 Mehrdad Michael Latifi appointed as PSC
12th Oct 2021 Stephen Ellis appointed as Director
22nd Oct 2021 Michael Kestemont resigned as Director
22nd Oct 2021 Diane Walker resigned as Director
24th Mar 2022 Andrew Rutherford appointed as Director
14th Jul 2022 Timothy Saunders appointed as Secretary
18th Jul 2022 Stephen Ellis resigned as Director
8th Jun 2023 Timothy Saunders resigned as Secretary
8th Jun 2023 Daniel Jones appointed as Secretary
18th Dec 2023 Andrew Rutherford resigned as Director
18th Dec 2023 Simon Ho appointed as Director
18th Dec 2023 Afshin Amirahmadi appointed as Director
10th Dec 2024 Daniel Jones resigned as Secretary
10th Dec 2024 Robert Powell appointed as Secretary
5th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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