Bluecrest Foods Limited
Company 01477891 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 15Manufacturing 10Business services 4Hospitality 2Property 2Retail and trade 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Young's Seafood International Holdings Limited 2 shared directors
- Lighthouse Ukco 5 (Holdings) Limited 2 shared directors
- Lighthouse Ukco 6 (Treasury) Limited 2 shared directors
- Stirchley Bacon Holdings Limited 2 shared directors
- Karro Food Group Limited 2 shared directors
- Karro Property Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01477891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1980 |
| Address | YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, DN31 3SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Ownership - persons with significant control (2)
- Young's Seafood International Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mehrdad Michael Latifi Canadian
significant influence or control
Officers (34)
- Robert James Powell Secretary · appointed 2024
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Show 31 former officers
- Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
- Timothy James Saunders Secretary · appointed 2022 · resigned 2023
- Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
- Stephen Paul Ellis Director · appointed 2021 · resigned 2022
- Simon John Smith Director · appointed 2021 · resigned 2022
- Diane Susan Walker Director · appointed 2021 · resigned 2021
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2019 · resigned 2021
- Timothy Mark Busby Director · appointed 2017 · resigned 2019
- Jenny Nancy Loncaster Director · appointed 2014 · resigned 2019
- Hamish Drummond Forbes Director · appointed 2013 · resigned 2014
- Christopher Paul Britton Director · appointed 2009 · resigned 2012
- Per Harkjaer Director · appointed 2008 · resigned 2009
- Stephen Paul Leadbeater Director · appointed 2008 · resigned 2013
- Seamus Philip Fitzpatrick Director · appointed 2002 · resigned 2002
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2019
- James Robert Cane Director · appointed 2002 · resigned 2008
- Andrew George Richard Wilson Secretary · appointed 2000 · resigned 2001
- Malcolm Herbert Lofts Director · appointed 1999 · resigned 2017
- Wynne Philip Morgan Griffiths Director · appointed 1999 · resigned 2008
- Michael Parker Secretary · appointed 1999 · resigned 2008
- Simon Jonathan Rilatt Director · appointed 1997 · resigned 2002
- Nicholas John Grogan Director · appointed 1996 · resigned 1999
- Andrew George Thomas Director · appointed 1996 · resigned 1998
- Brian Ruffell Ward Director · appointed 1994 · resigned 1995
- Frank John Barnsley Director · appointed 1993 · resigned 1996
- Colin Flear Director · appointed 1993 · resigned 1996
- James Leonard Wright Secretary · appointed 1993 · resigned 1999
- Evelyn Humphreys Director · appointed 1992 · resigned 1993
- Glynis Petterson Secretary · resigned 1993
- John Humpherys Director · resigned 1993
- Valerie Taylor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record