Grimsby Fish Dock Enterprises Limited
Company 02603681 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.
8 directors on the board
- Simon Michael Dwyer Director · appointed 2024
- Andrew Clifton Oliver Director · appointed 2022
- Petur Bjornsson Director · appointed 2003
- David James Flear Director · appointed 2020
- Ben Walker Director · appointed 2025
- Daniel Brian Payne Director · appointed 2025
- Andrew John Allard Director · appointed 1997
- Margaret Ann Johnson Director · appointed 2022
8.8y median 4y
average tenure
28.8y
longest tenure
Directors past 6 years
- Petur Bjornsson Director · appointed 2003
- David James Flear Director · appointed 2020
- Andrew John Allard Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- David James Flear Director · appointed 2020
- Ben Walker Director · appointed 2025
- Daniel Brian Payne Director · appointed 2025
- Margaret Ann Johnson Director · appointed 2022
Portfolio (4)
- Simon Michael Dwyer Director · appointed 2024
- Andrew Clifton Oliver Director · appointed 2022
- Petur Bjornsson Director · appointed 2003
- Andrew John Allard Director · appointed 1997
Also govern a charity
1
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.
Agriculture 3Other services 3Business services 2Dormant 2Hospitality 2Manufacturing 2Professional services 2Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Olbek Fishing Company Limited 1 shared director
- Isberg Limited 1 shared director
- Isbrand Fish Sales Limited 1 shared director
- Grimsby Landing Company Limited 1 shared director
- Grimsby Fish Market Limited 1 shared director
- Bondholderscheme Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02603681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1991 |
| Address | WHARNCLIFFE ROAD, FISH DOCKS, GRIMSBY, N E LINCS, DN31 3QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
03110 - Marine fishing68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grimsby Fish Market Services Limited
75-100% shares · notified 2016-04-06 - Port of Grimsby East LTD
75-100% shares · notified 2016-04-06 - Grimsby Shipyard Services LTD
75-100% shares · notified 2016-04-06 - Grimsby Landing Company Limited
75-100% shares · notified 2016-04-06 - Grimsby Fish Docks Catering Limited
75-100% shares · notified 2017-07-01 - Grimsby Fish Market Limited
75-100% shares · notified 2019-12-02 - Offshore Training Centre (Grimsby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21
Officers (41)
- Ben Walker Director · appointed 2025
- Daniel Brian Payne Director · appointed 2025
- Simon Michael Dwyer Director · appointed 2024
- Margaret Ann Johnson Director · appointed 2022
- Andrew Clifton Oliver Director · appointed 2022
- David James Flear Director · appointed 2020
- Petur Bjornsson Director · appointed 2003
- Andrew John Allard Director · appointed 1997
Show 33 former officers
- David Robinson Director · appointed 2018 · resigned 2022
- Michael Gordon Woods Director · appointed 2016 · resigned 2024
- Christopher Mark Goodwin Director · appointed 2015 · resigned 2025
- Robert Gerald Walsh Director · appointed 2014 · resigned 2018
- Marc Andrew Richard Cole Director · appointed 2011 · resigned 2014
- Anthony Gerard Bramley Director · appointed 2009 · resigned 2011
- Nigel Robin Stinson Director · appointed 2009 · resigned 2025
- Michele Cusack Director · appointed 2005 · resigned 2008
- Richard John Robinson Director · appointed 2004 · resigned 2014
- Ivan Hinchliffe Director · appointed 2003 · resigned 2004
- Stephen James Norton Director · appointed 2001 · resigned 2016
- David Byron Johnson Director · appointed 2000 · resigned 2015
- Magnus Gudmundsson Director · appointed 2000 · resigned 2003
- William Victor Morrow Director · appointed 1997 · resigned 2000
- Martyn Howard Boyers Secretary · appointed 1996 · resigned 2026
- Helen Ann Wilson Director · appointed 1996 · resigned 2001
- Brian Larner Goffin Director · appointed 1995 · resigned 1997
- William Hobson Director · appointed 1994 · resigned 1996
- James Howard William Linstead Director · appointed 1994 · resigned 2006
- Geoffrey Edgar Proctor Director · appointed 1993 · resigned 1996
- Derek Young Secretary · appointed 1993 · resigned 2001
- John Alfred Cooper Director · appointed 1992 · resigned 1994
- Charles Roger Marr Director · appointed 1991 · resigned 2021
- Frank Alan Flear Director · appointed 1991 · resigned 2019
- Norman Slater Director · appointed 1991 · resigned 1991
- John Trevor Olgeirsson Director · appointed 1991 · resigned 1993
- Arthur Edwin Harris Director · appointed 1991 · resigned 2000
- Peter Watts Director · appointed 1991 · resigned 2009
- Richard Oddie Taylor Director · appointed 1991 · resigned 1992
- Kenneth Beeken Secretary · appointed 1991 · resigned 1994
- Derek Allard Director · appointed 1991 · resigned 1997
- Robin Stephen George Bennett Director · appointed 1991 · resigned 1993
- John William Leech Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record