Onward Fishing Company Limited
Company 00069212 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J. Marr (Fishing) Limited 2 shared directors
- Fish Producers'Organisation Limited(the) 2 shared directors
- Boyd Line Limited 2 shared directors
- Lionman Limited 2 shared directors
- Jacinta Limited 2 shared directors
- Armana Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00069212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1901 |
| Address | THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Baldvin Thorsteinsson Icelandic
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Dirk-Jan Parlevliet Director · appointed 2025
- Baldvin Thorsteinsson Director · appointed 2021
- Mackinnons Solicitors LLP Corporate-secretary · appointed 2020
Show 11 former officers
- Diederik Parlevliet Director · appointed 2024 · resigned 2025
- Jane Vanessa Sandell Director · appointed 2024 · resigned 2025
- Jan Cornelis Van Der Plas Director · appointed 2024 · resigned 2025
- Mackinnons Corporate-secretary · appointed 2006 · resigned 2020
- Gustaf Baldvinsson Director · appointed 2006 · resigned 2024
- Haraldur Gretarsson Director · appointed 1999 · resigned 2021
- Norma Mary Smart Director · appointed 1997 · resigned 2007
- Thorsteinn Mar Baldvinsson Director · appointed 1996 · resigned 2019
- Maureen Taylor Director · resigned 1996
- Allan Smart Secretary · resigned 2006
- Terence Taylor Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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