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Company · Warrington

Sykes Seafood Limited

Wholesale of other food, including fish, crustaceans and molluscs

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

Network

The large node is Sykes Seafood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Andrew David Pickup 2016-2019 Director View profile
  2. Daniel John Wright 2015-2025 Director View profile
  3. Edward Dennan Siddall 2013-2016 Director View profile
  4. Gordon Samuel Rankin 2011-2016 Director View profile
  5. John Pender Thomson 2010-2013 Director View profile
  6. Alexander James Sykes 2010-2016 Director View profile
  7. Steven Tilston 2009-2014 Director View profile
  8. Nicholas John Ardron 2009-2009 Director View profile
  9. Gordon John Blackshaw 2004-2020 Director View profile
  10. Denis Ashton 2004-2010 Director View profile
  11. John Frederick Holloway 2004-2016 Director View profile
  12. Matthew James Sykes 1996-2018 Director View profile
  13. Ronald Sykes 1993-1996 Director View profile
  14. David Sykes 2016 Director View profile
  15. Martin Sykes 2018 Director View profile
  16. John Thomson 2008-2013 Secretary View profile
  17. Patricia Rosemary Sykes 1997-2008 Secretary View profile
  18. Joan Sykes 1993-1997 Secretary View profile
  19. David Malcolm Hetherington 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other food, including fish, crustaceans and molluscs; Retail sale of fish, crustaceans and molluscs in specialised stores
Incorporated
24/08/1988
Registered office
Warrington
Previous names
J Sykes & Sons (Manchester) Limited (until 01/11/2019)

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. Sykes Seafood Limited is controlled by Sykes Seafood Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sykes Seafood Holdings Limited is controlled by Adrd Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 · source: Companies House PSC register
  3. Adrd Holdings Limited is controlled by Adrd Investments Limited
    Evidence
    active 75-100% shares · notified 2021-12-29 · source: Companies House PSC register

Ultimately controlled by Adrd Investments Limited.

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.

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.

3 directors on the board

8.2y median 11.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 8Dormant 2Professional services 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02289318
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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