Falfish Limited
Company 01435560 Active
Company details
| Number | 01435560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1979 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Ownership - persons with significant control (3)
- Falfish (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Ian Adrian Greet ceased British
ownership of shares 25-50% voting rights 25-50% - Mr William Ian Greet ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (14)
- Daniel, Russell Director · appointed 2025
- Burke, Jonathan James Secretary · appointed 2021
- Thornber, Andrew Edward Director · appointed 2021
- Ahmed, Maz Former Director · appointed 2021 · resigned 2025
- Stitson, Mark Thomas Former Director · appointed 2021 · resigned 2021
- Clappen, Andrew James Former Director · appointed 2021 · resigned 2021
- Taylor, Elizabeth Claire Former Director · appointed 2021 · resigned 2025
- Southworth, Christopher Former Director · appointed 2001 · resigned 2021
- Greet, Sharon Eileen Former Secretary · appointed 1998 · resigned 2020
- Greet, Mark Ian Adrian Former Secretary · appointed 1997 · resigned 2021
- Greet, William Ian Former Secretary · resigned 1998
- Tait, Senior, William Whyte Former Director · resigned 1998
- Tait, SNR, Andrew, Mr. Former Director · resigned 1998
- Tait, Senior, Robert Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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