Lenger Shellfish Limited
Company 00552115 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
- Colin John Macdonald Director · appointed 2020
- Erik Cornelius Antonius Van Den Berg Director · appointed 2025
- Igor Andreas TherèSe Emile Kint Director · appointed 2025
Directors past 6 years
- Colin John Macdonald Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Colin John Macdonald Director · appointed 2020
- Erik Cornelius Antonius Van Den Berg Director · appointed 2025
- Igor Andreas TherèSe Emile Kint Director · appointed 2025
Left in the last 12 months
- Simon August Lenger Director · appointed 2020 · 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.
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
- Leslie A. Parsons & Sons (Burry Port) Limited 3 shared directors
- Lynn Shellfish Limited 2 shared directors
- Holland Shellfish International UK LTD 2 shared directors
- M.W.Smith Shellfish Limited 2 shared directors
- Essex Shellfish LTD 2 shared directors
Connected through a shared director
- Severnside Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00552115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1955 |
| Address | ASHBURNHAM WORKS, DERWYDD ROAD, BURRY PORT, CARMARTHENSHIRE, SA16 0ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Simon Lenger
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (11)
- Erik Cornelius Antonius Van Den Berg Director · appointed 2025
- Igor Andreas TherèSe Emile Kint Director · appointed 2025
- Colin John Macdonald Director · appointed 2020
Show 8 former officers
- Simon August Lenger Director · appointed 2020 · resigned 2025
- Nico De Wilde Director · appointed 2000 · resigned 2020
- Simon Lenger Secretary · appointed 2000 · resigned 2025
- David Snell Director · appointed 1997 · resigned 2020
- Margaret Jean Parsons Secretary · appointed 1996 · resigned 2000
- Sandra Elizabeth Parsons Secretary · appointed 1995 · resigned 1996
- Rory Parsons Secretary · resigned 2005
- Gary Parsons Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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