Company · St. Austell
Ocean Fish (Retail) Limited
Processing and preserving of fish, crustaceans and molluscs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- John Andrew Lakeman 2009-2025 View profile
- Anthony William Pitkin 1995-2007 View profile
- Samuel William Walter Riddler 1996 View profile
- Edward James Lakeman 2009-2025 View profile
- Oliver Samuel John Riddler 2007-2009 View profile
- Eric Riddler 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Processing and preserving of fish, crustaceans and molluscs; Wholesale of other food, including fish, crustaceans and molluscs
- Incorporated
- 01/10/1986
- Registered office
- St. Austell
- Previous names
- S. Riddler Limited (until 31/01/2023)
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.
- Ocean Fish (Wholesale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ocean Fish (Retail) Limited
is controlled by Ocean Fish (Wholesale) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ocean Fish (Wholesale) Limited
is controlled by John Andrew Lakeman
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-08-23 · source: Companies House PSC register
Ultimately controlled by John Andrew Lakeman.
9 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.
Financials
- Net assets
- £1,277,723
- Total assets
- £1,295,187
- Cash
- £4,497
- Employees
- 86
- Turnover
- £23,949,648
- Profit/loss
- -£439,241
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | £23,949,648 | £1,277,723 |
| 2025-11-30 | £23,949,648 | £1,277,723 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- James Barrett Wallace Director · appointed 2025
- Leigh Geoffrey Head Genge Director · appointed 2015
- Barry Alan Rowland Director · appointed 2025
- Jonathan Michael Goldthorpe Director · appointed 2026
Directors past 6 years
- Leigh Geoffrey Head Genge Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- James Barrett Wallace Director · appointed 2025
- Leigh Geoffrey Head Genge Director · appointed 2015
- Barry Alan Rowland Director · appointed 2025
- Jonathan Michael Goldthorpe Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Andrew Lakeman Director · appointed 2009 · 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
- 02060546
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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