Company · Warrington
Sykes Seafood Holdings Limited
Wholesale of other food, including fish, crustaceans and molluscs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Daniel John Wright 2017-2025 View profile
- Andrew David Pickup 2017-2019 View profile
- Gordon John Blackshaw 2016-2020 View profile
- John Pender Thomson 2010-2010 View profile
- Alexander James Sykes 2010-2016 View profile
- Steven Tilston 2010-2014 View profile
- John Frederick Holloway 2010-2016 View profile
- Matthew James Sykes 2000-2017 View profile
- David Sykes 1998-2016 View profile
- Martin Sykes 1998-2018 View profile
- Patricia Rosemary Sykes 1998-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other food, including fish, crustaceans and molluscs
- Incorporated
- 13/02/1998
- Registered office
- Warrington
- Previous names
- Sykes Seafoods Limited (until 01/11/2019)
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.
- Adrd Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 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 - 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
- Alan David Dale Director · appointed 2014
- Neil Townend Director · appointed 2025
Directors past 6 years
- Alan David Dale Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alan David Dale Director · appointed 2014
- Neil Townend Director · appointed 2025
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
- 03509831
- 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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