Company · Huntingdon
Seachill UK Limited
Manufacture of prepared meals and dishes
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 52
- Steve Murrells 2023-2025 View profile
- Matthew Lee 2023-2026 View profile
- Jonathan William Reed 2021-2023 View profile
- Willem Koole 2021-2023 View profile
- Richard Anthony Robinson 2020-2021 View profile
- Lee Paul Gibson 2020-2022 View profile
- Frank Mcmyler 2018-2020 View profile
- Philip John Heffer 2017-2023 View profile
- Robert Andrew Watson OBE 2017-2018 View profile
- Nigel Richard Majewski 2017-2022 View profile
- Vihjalmur Egilsson 2016-2017 View profile
- Rebekka Joelsdottir 2016-2017 View profile
- Kristinn Palmason 2016-2017 View profile
- Herdis Drofn Fjeldsted 2016-2017 View profile
- Andrew John Harding Rutherford 2015-2020 View profile
- Arni Geir Palsson 2014-2016 View profile
- Richard Bales 2014-2016 View profile
- Simon John Smith 2014-2019 View profile
- Gordon Christopher Pates 2013-2015 View profile
- Magnus Bjarnason 2012-2014 View profile
- Larus Sigurdur Asgeirsson 2012-2012 View profile
- Johann Gunnar Johannsson 2012-2016 View profile
- Brynjolfur Bjarnason 2011-2011 View profile
- Ingvar Eyfjord Jonsson 2008-2011 View profile
- Malcolm Robert Eley 2007-2014 View profile
- Anita Marie Barker 2007-2013 View profile
- Michael Wilfred Walker 2006-2006 View profile
- Magni Thor Geirsson 2006-2014 View profile
- Finnbogi Alfred Baldvinsson 2006-2011 View profile
- Gunnlaugur Saevar Gunnlaugsson 2005-2007 View profile
- Bogi Nils Bogason 2005-2007 View profile
- Thorolfur Arnason 2005-2005 View profile
- Ellert Vigfusson 2005-2007 View profile
- Gunnar Svavarsson 1999-2005 View profile
- Bjarni Ludvikson 1999-2001 View profile
- Sigurdur Einarsson 1995-1997 View profile
- Olafur Marteinsson 1995-1997 View profile
- Adalsteinn Jonsson 1994-1997 View profile
- Fridrik Palsson 1993-1999 View profile
- Sighvatur Bjarnason 1992-1995 View profile
- Agnar Fridriksson 2006 View profile
- Olafur Baldur Olafsson 1997 View profile
- Bjorn Ulfljotsson 1992 View profile
- Larus Aegir Gudmundsson 1994 View profile
- Jon Ingvarsson 1999 View profile
- Jon Pall Halldorsson 1997 View profile
- Petur Thorsteinsson 1995 View profile
- Neil Michael George 2017-2025 View profile
- Keith Moody 2012-2014 View profile
- Simon Webster 2008-2010 View profile
- Michael Keith Gisby 2007-2012 View profile
- Glenn Ramsey Wishart 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of prepared meals and dishes; Manufacture of other food products n.e.c.
- Incorporated
- 20/04/1950
- Registered office
- Huntingdon
- Previous names
- Icelandic Group UK Limited (until 15/12/2017)
Ownership
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
Group
- Seachill UK Limited
is controlled by Hilton Foods Limited
Evidence
active 75-100% shares · notified 2017-11-07 · source: Companies House PSC register - Hilton Foods Limited
is controlled by Hilton Food Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hilton Food Group PLC.
18 other companies in this group
- Hilton Seafood UK Limited
- Greenchain Solutions Limited
- Seachill Limited
- Hilton Services Limited
- Agito Global Limited
- Hilton Foods Asia Pacific Limited
- Hilton Food Group (Europe) Limited
- Agito Holdings Limited
- Coldwater Seafood (UK) Limited
- Hilton Food.COM Limited
- Hilton Foods UK Limited
- Hilton Meats Holland Limited
- Hilton Food Solutions Limited
- Line Control Limited
- Hilton Foods Limited
- Icelandic UK Limited
- Evolve 4 Group Limited
- Hilton Food Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00481280
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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