Three Oceans Fish Company Limited
Company 02633844 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flatfish Limited 3 shared directors
- Regal Fish Supplies Limited 2 shared directors
- Rose Estates (Yorkshire) Limited 1 shared director
- Caistor Seafoods Limited 1 shared director
- British Frozen Food Federation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02633844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1991 |
| Address | OCEAN HOUSE, WITTY STREET, THE BOULEVARD, HULL, HU3 4TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nippon Suisan (Europe) B.V.
ownership of shares 75-100% voting rights 75-100% - Mr Timothy Duncan Rose ceased 2021 British
ownership of shares 75-100% significant influence or control
Officers (24)
- Carl David Derving Secretary · appointed 2022
- Naoto Sato Director · appointed 2022
- Terutaka Kuraishi Director · appointed 2021
- Daniel Gallou Director · appointed 2021
- Timothy Duncan Rose Director · appointed 1991
Show 19 former officers
- Tomoteru Iehara Director · appointed 2022 · resigned 2023
- Masahide Asai Director · appointed 2022 · resigned 2025
- Hisami Sakai Director · appointed 2021 · resigned 2022
- Ken Yokoi Director · appointed 2021 · resigned 2022
- John Leonard Director · appointed 2019 · resigned 2021
- Stephen Christopher Lane Director · appointed 2018 · resigned 2019
- Jonathan Mark Warburton Director · appointed 2016 · resigned 2021
- Mark Holmes Director · appointed 2015 · resigned 2021
- Mark Holmes Secretary · appointed 2014 · resigned 2021
- Mark Rodgers Director · appointed 2011 · resigned 2013
- Geoffrey Duncan Druce Director · appointed 2010 · resigned 2021
- Nicholas Edward Wilson Director · appointed 2003 · resigned 2007
- Martin Hugh Jones Director · appointed 2000 · resigned 2019
- John Michael Jackson Director · appointed 1997 · resigned 1998
- Allan Keith Woodmansey Secretary · appointed 1997 · resigned 2014
- John Stainton Dale Director · appointed 1992 · resigned 2017
- Michael James Dale Director · appointed 1992 · resigned 1996
- Christopher Charles Longthorp Secretary · appointed 1991 · resigned 1997
- Bryan Young Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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