Company · Near Sevenoaks
Associated Fisheries (Europe) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Malcolm Courtney Perkins 2022-2023 View profile
- Thomas Kenric Franks 2017-2022 View profile
- Susan Ann Walker 2015-2024 View profile
- Anil Kumar Mathur 2004-2015 View profile
- Thomas Geoffrey Lupton 2002-2006 View profile
- Ian Jardine Mackechnie 1994-1995 View profile
- William Campbell 1993-1994 View profile
- Denis Bowley 1993-2004 View profile
- Mervyn Edward Patrick Roper 1993-1993 View profile
- Anita Denise Bodri 2023-2024 View profile
- Amarpal Takk 2018-2023 View profile
- Julia Alison Morton 2011-2018 View profile
- Michael David Conway 2003-2011 View profile
- George Stuart Grindley Brown 1994-2003 View profile
- Joseph Roger John Lucas 1993-1994 View profile
- TKB Registrars Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 21/05/1993
- Registered office
- Near Sevenoaks
- Previous names
- Affish Limited (until 18/03/2019)
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.
- Associated Fisheries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Associated Fisheries (Europe) Limited
is controlled by Associated Fisheries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Associated Fisheries Limited
is controlled by Bordure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bordure Limited
is controlled by Eastern Produce Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eastern Produce Investments Limited.
54 other companies in this group
- Associated Fisheries (Scotland) Limited
- RUO Estates Limited
- SC055675
- British African TEA Estates Limited
- 07089856
- B.U.T.Engineers(Grimsby)Limited
- British African TEA Estates (Holdings) Limited
- Sandbach Export Limited
- A.C.S. & T. Grimsby LTD.
- Silverthorne - Gillott Limited
- Kumadzi TEA Estate Limited
- The Kapsumbeiwa TEA Company Limited
- Chisambo Holdings Limited
- Craighead Investments Limited
- Eastern Produce Africa Limited
- Rosehaugh (Africa) Limited
- British United Trawlers Limited
- Gotha TEA Estates Limited
- Thyolo Highlands TEA Estates Limited
- Bordure Limited
- Chisambo TEA Estate Limited
- The Tyspane TEA Company,Limited
- Kapsumbeiwa Factory Company Limited
- Cholo Holdings Limited
- A.C.S. & T. Gloucester LTD.
- AJT Engineering Limited
- Hellyer Bros Limited
- B.U.T. Engineers (Fleetwood) Limited
- 00135392
- Humber Commercials Limited
- 00164150
- Unochrome Industries Limited
- Associated Fisheries Limited
- A.C.S. & T. Seamer LTD.
- The Ceylon Upcountry TEA Estates Limited
- 00255589
- The Eastern Produce and Estates Company, Limited
- 00533096
- 01546103
- G.F.Sleight & Sons Limited
- Humber - ST.Andrew's Engineering Company Limited
- Feltham TWO Limited
- A.K.D.Engineering Limited
- RUO Estates Holdings Limited
- John Ingham & Sons Limited
- Granton Transport Limited
- A.C.S. & T. Wolverhampton Limited
- A.C.S. & T. Humberside Limited
- Hudson Brothers Trawlers Limited
- Robertson Bois Dickson Anderson Limited
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.
2 directors on the board
- Kenneth Byron Coombs Director · appointed 2023
- Oliver Fleming Capon Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kenneth Byron Coombs Director · appointed 2023
- Oliver Fleming Capon Director · appointed 2024
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
- 02820418
- 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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