Seachill UK Limited
Company 00481280 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.
3 directors on the board
- Wim Koole Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
- Chris Hayes Director · appointed 2023
2.4y median 2.9y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Chris Hayes Director · appointed 2023
Portfolio (2)
- Wim Koole Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Matthew Lee Director · appointed 2023 · resigned 2026
- Steve Murrells Director · appointed 2023 · resigned 2025
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.
Dormant 14Professional services 2Business services 1Manufacturing 1Retail and trade 1Tech and media 1
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
- Coldwater Seafood (UK) Limited 2 shared directors
- Icelandic UK Limited 2 shared directors
- Seachill Limited 2 shared directors
Connected through a shared director
- Hilton Food Group PLC 1 shared director
- Hilton Foods Asia Pacific Limited 1 shared director
- Hilton Food Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00481280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1950 |
| Address | HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
10850 - Manufacture of prepared meals and dishes10890 - Manufacture of other food products n.e.c.
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.
- Hilton Foods Limited
75-100% shares · notified 2017-11-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seachill Limited
75-100% shares · notified 2016-04-06 - Coldwater Seafood (UK) Limited
75-100% shares · notified 2016-04-06
Officers (55)
- Wim Koole Director · appointed 2026
- Chris Hayes Director · appointed 2023
- Matthew Richard Osborne Director · appointed 2022
Show 52 former officers
- Steve Murrells Director · appointed 2023 · resigned 2025
- Matthew Lee Director · appointed 2023 · resigned 2026
- Jonathan William Reed Director · appointed 2021 · resigned 2023
- Willem Koole Director · appointed 2021 · resigned 2023
- Richard Anthony Robinson Director · appointed 2020 · resigned 2021
- Lee Paul Gibson Director · appointed 2020 · resigned 2022
- Frank Mcmyler Director · appointed 2018 · resigned 2020
- Philip John Heffer Director · appointed 2017 · resigned 2023
- Neil Michael George Secretary · appointed 2017 · resigned 2025
- Robert Andrew Watson Obe Director · appointed 2017 · resigned 2018
- Nigel Richard Majewski Director · appointed 2017 · resigned 2022
- Vihjalmur Egilsson Director · appointed 2016 · resigned 2017
- Rebekka Joelsdottir Director · appointed 2016 · resigned 2017
- Kristinn Palmason Director · appointed 2016 · resigned 2017
- Herdis Drofn Fjeldsted Director · appointed 2016 · resigned 2017
- Andrew John Harding Rutherford Director · appointed 2015 · resigned 2020
- Arni Geir Palsson Director · appointed 2014 · resigned 2016
- Richard Bales Director · appointed 2014 · resigned 2016
- Simon John Smith Director · appointed 2014 · resigned 2019
- Gordon Christopher Pates Director · appointed 2013 · resigned 2015
- Magnus Bjarnason Director · appointed 2012 · resigned 2014
- Keith Moody Secretary · appointed 2012 · resigned 2014
- Larus Sigurdur Asgeirsson Director · appointed 2012 · resigned 2012
- Johann Gunnar Johannsson Director · appointed 2012 · resigned 2016
- Brynjolfur Bjarnason Director · appointed 2011 · resigned 2011
- Ingvar Eyfjord Jonsson Director · appointed 2008 · resigned 2011
- Simon Webster Secretary · appointed 2008 · resigned 2010
- Malcolm Robert Eley Director · appointed 2007 · resigned 2014
- Anita Marie Barker Director · appointed 2007 · resigned 2013
- Michael Keith Gisby Secretary · appointed 2007 · resigned 2012
- Michael Wilfred Walker Director · appointed 2006 · resigned 2006
- Magni Thor Geirsson Director · appointed 2006 · resigned 2014
- Finnbogi Alfred Baldvinsson Director · appointed 2006 · resigned 2011
- Gunnlaugur Saevar Gunnlaugsson Director · appointed 2005 · resigned 2007
- Bogi Nils Bogason Director · appointed 2005 · resigned 2007
- Thorolfur Arnason Director · appointed 2005 · resigned 2005
- Ellert Vigfusson Director · appointed 2005 · resigned 2007
- Gunnar Svavarsson Director · appointed 1999 · resigned 2005
- Bjarni Ludvikson Director · appointed 1999 · resigned 2001
- Sigurdur Einarsson Director · appointed 1995 · resigned 1997
- Olafur Marteinsson Director · appointed 1995 · resigned 1997
- Adalsteinn Jonsson Director · appointed 1994 · resigned 1997
- Fridrik Palsson Director · appointed 1993 · resigned 1999
- Sighvatur Bjarnason Director · appointed 1992 · resigned 1995
- Agnar Fridriksson Director · resigned 2006
- Olafur Baldur Olafsson Director · resigned 1997
- Bjorn Ulfljotsson Director · resigned 1992
- Larus Aegir Gudmundsson Director · resigned 1994
- Jon Ingvarsson Director · resigned 1999
- Jon Pall Halldorsson Director · resigned 1997
- Petur Thorsteinsson Director · resigned 1995
- Glenn Ramsey Wishart Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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