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Company · Huntingdon

Coldwater Seafood (UK) Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 28

  1. Philip John Heffer 2017-2023 Director View profile
  2. Robert Andrew Watson OBE 2017-2021 Director View profile
  3. Nigel Richard Majewski 2017-2022 Director View profile
  4. Andrew John Harding Rutherford 2016-2020 Director View profile
  5. Arni Geir Palsson 2014-2016 Director View profile
  6. Magnus Bjarnason 2014-2014 Director View profile
  7. Johann Gunnar Johannsson 2014-2016 Director View profile
  8. Malcolm Robert Eley 2013-2014 Director View profile
  9. Anita Marie Barker 2007-2013 Director View profile
  10. Finnbogi Alfred Baldvinsson 2006-2007 Director View profile
  11. Gunnlaugur Saevar Gunnlaugsson 2005-2007 Director View profile
  12. Bogi Nils Bogason 2005-2007 Director View profile
  13. Thorolfur Arnason 2005-2005 Director View profile
  14. Ellert Vigfusson 2005-2007 Director View profile
  15. Bjarni Ludvikson 1999-2001 Director View profile
  16. Gunnar Svavarsson 1999-2005 Director View profile
  17. Frank Uhrenholt 1998-2004 Director View profile
  18. Gudbrandur Sigurdsson 1997-1999 Director View profile
  19. Sigurdur Einarsson 1996-1997 Director View profile
  20. Jon Ingvarsson 1996-1999 Director View profile
  21. Johan Pall Joensen 1996-1998 Director View profile
  22. Olafur Marteinsson 1996-1999 Director View profile
  23. Hans Andersen 1996-2004 Director View profile
  24. Fridrik Palsson 1996-1999 Director View profile
  25. Agnar Fridriksson 1996-2006 Director View profile
  26. Neil Michael George 2017-2025 Secretary View profile
  27. Michael Keith Gisby 2007-2012 Secretary View profile
  28. Glenn Ramsey Wishart 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
02/02/1996
Registered office
Huntingdon

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. Coldwater Seafood (UK) Limited is controlled by Seachill UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Seachill UK Limited is controlled by Hilton Foods Limited
    Evidence
    active 75-100% shares · notified 2017-11-07 · source: Companies House PSC register
  3. Hilton Foods Limited is controlled by Hilton Food Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hilton Food Group PLC.

18 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.

2 directors on the board

2.2y median 2.2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 12Manufacturing 3Professional services 2Business services 1Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
03154599
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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