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Company · Warrington

J Sykes & Sons Limited

Dormant Company

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

Network

The large node is J Sykes & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Daniel John Wright 2020-2025 Director View profile
  2. Andrew David Pickup 2017-2019 Director View profile
  3. Gordon John Blackshaw 2016-2020 Director View profile
  4. Matthew James Sykes 2000-2018 Director View profile
  5. David Sykes 1998-2016 Director View profile
  6. Martin Sykes 1998-2018 Director View profile
  7. Patricia Rosemary Sykes 1998-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
15/01/1998
Registered office
Warrington
Previous names
J Sykes & Sons (Fish Merchants) Limited (until 26/06/2009)

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. J Sykes & Sons Limited is controlled by Sykes Seafood Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sykes Seafood Holdings Limited is controlled by Adrd Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 · source: Companies House PSC register
  3. Adrd Holdings Limited is controlled by Adrd Investments Limited
    Evidence
    active 75-100% shares · notified 2021-12-29 · source: Companies House PSC register

Ultimately controlled by Adrd Investments Limited.

9 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

5.9y median 5.9y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Professional services 2Property 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
03493537
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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