Associated Fisheries Limited
Company 00237551 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Kenneth Byron Coombs Director · appointed 2023
- Oliver Fleming Capon Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kenneth Byron Coombs Director · appointed 2023
- Oliver Fleming Capon Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Camellia Public Limited Company 2 shared directors
- Unochrome Industries Limited 2 shared directors
- Linton Park Public Limited Company 2 shared directors
- Banbury TEA Warehouses Limited 2 shared directors
- Alex Lawrie & Company Limited 2 shared directors
- Lawrie Plantation Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00237551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1929 |
| Address | WROTHAM PLACE, BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bordure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.C.S. & T. Humberside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.C.S. & T. Seamer LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.F.Sleight & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Humber Commercials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.C.S. & T. Gloucester LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.C.S. & T. Grimsby LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hudson Brothers Trawlers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Humber - ST.Andrew's Engineering Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.U.T.Engineers(Grimsby)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Associated Fisheries (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hellyer Bros Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.C.S. & T. Tewkesbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Granton Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.C.S. & T. Wolverhampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Associated Fisheries (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AJT Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Feltham TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.U.T. Engineers (Fleetwood) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British United Trawlers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00255589
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Constellation Cold Logistics UK 2 Limited ceased 2023-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Nischal Vinesh Hindia Secretary · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
- Kenneth Byron Coombs Director · appointed 2023
Show 15 former officers
- Anita Denise Bodri Secretary · appointed 2023 · resigned 2024
- Perkins, Malcolm Courtney, Mr. Director · appointed 2022 · resigned 2023
- Amarpal Takk Secretary · appointed 2018 · resigned 2023
- Thomas Kenric Franks Director · appointed 2015 · resigned 2022
- Susan Ann Walker Director · appointed 2015 · resigned 2024
- Julia Alison Morton Secretary · appointed 2011 · resigned 2018
- Anil Kumar Mathur Director · appointed 2004 · resigned 2015
- Michael David Conway Director · appointed 2003 · resigned 2011
- Thomas Geoffrey Lupton Director · appointed 2002 · resigned 2006
- George Stuart Grindley Brown Director · appointed 1994 · resigned 2003
- Joseph Roger John Lucas Secretary · resigned 1994
- Haughton Keane Fitzgerald Director · resigned 2002
- John Bennett Director · resigned 1994
- William Frank Somerville Letten Director · resigned 1994
- Denis Bowley Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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