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Company · Grimsby

Pelagia (UK) Limited

Manufacture of prepared feeds for farm animals

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

Network

The large node is Pelagia (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Healy 2012-2014 Director View profile
  2. Arnt-Ove Hoddevik 2009-2022 Director View profile
  3. Tom Tynan 2008-2012 Director View profile
  4. Pat Morrissey 2007-2007 Director View profile
  5. William Noel Larkin 2006-2008 Director View profile
  6. Thomas Joseph O'Mahony 2006-2009 Director View profile
  7. Patrick Mceniff 2004-2007 Director View profile
  8. Helge Korsager 1998-2008 Director View profile
  9. Patrick Robin David Paul 1993-1993 Director View profile
  10. Alan Lowther 1992-2007 Director View profile
  11. David Martin 1992-2004 Director View profile
  12. Philip Lynch 1992-2004 Director View profile
  13. Bart Secretaries Limited 1992-1992 Corporate-nominee-director View profile
  14. Michael Rafferty 2008-2010 Secretary View profile
  15. Colin Boag 1997-2008 Secretary View profile
  16. Joseph Eamonn Reid 1992-1997 Secretary View profile
  17. Bart Management Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of prepared feeds for farm animals
Incorporated
11/09/1992
Registered office
Grimsby
Previous names
United Fish Industries (UK) Limited (until 27/10/2017)

Group

No further corporate or individual controller is recorded above Pelagia (UK) Limited on the PSC register - it appears to be the top of its group.

5 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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Agriculture 3Dormant 3Professional services 3Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02746845
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data