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Company · South Humberside

Grimsby Fish Meal Company

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. John Healy 2012-2014 Director View profile
  2. Tom Tynan 2009-2012 Director View profile
  3. Arnt-Ove Hoddevik 2009-2022 Director View profile
  4. Brendan Fitzgerald 2008-2009 Director View profile
  5. Thomas Joseph O'Mahony 2007-2009 Director View profile
  6. Pat Morrissey 2007-2007 Director View profile
  7. Alan Lowther 1996-2007 Director View profile
  8. David Martin 1996-2004 Director View profile
  9. Philip Lynch 1996-2004 Director View profile
  10. Helge Korsager 1996-2008 Director View profile
  11. Michael John Long 1996-2004 Director View profile
  12. Frank Alan Flear 1996 Director View profile
  13. Robert Blair 1996 Director View profile
  14. Richard Oddie Taylor 1993 Director View profile
  15. John Alfred Cooper 1996 Director View profile
  16. Denis Donald Lumbard 1996 Director View profile
  17. William Hobson 1996 Director View profile
  18. Douglas Hall 1993 Director View profile
  19. Michael Rafferty 2008-2010 Secretary View profile
  20. Colin Boag 1997-2008 Secretary View profile
  21. David Edward Hutchinson 1996-1997 Secretary View profile
  22. Richard Coulbeck 1994-1996 Secretary View profile
  23. William Vincent Moran 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
20/06/1975
Registered office
South Humberside

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.

Group

  1. Grimsby Fish Meal Company is controlled by Pelagia (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pelagia (UK) Limited.

5 other companies in this group

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.

2 directors on the board

10.1y median 10.1y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 8Agriculture 5Dormant 3Manufacturing 3Professional services 2

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
01216842
Status
Active - Proposal to Strike off
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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