Young's Seafood Limited
Company 03751665 Active
Connected board network
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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.
3
directors on the board
3.9y median 2.6y
average tenure
6.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
2
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.
Manufacturing 14Finance 10Business services 4Retail and trade 3Transport 3Hospitality 1Other services 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T S Bloor & Sons Limited 2 shared directors
- FJG Logistics Limited 2 shared directors
- Karro Food Frozen Limited 2 shared directors
- Sofina Foods Limited 2 shared directors
- UK 111 Limited 2 shared directors
- Lynn's Country Foods Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03751665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1999 |
| Address | YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, DN31 3SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
Ownership - persons with significant control (2)
- Young's Seafood International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mehrdad Michael Latifi Canadian
significant influence or control
Officers (36)
- Robert James Powell Secretary · appointed 2024
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
- Simon John Smith Director · appointed 2019
Show 32 former officers
- Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
- Timothy James Saunders Secretary · appointed 2022 · resigned 2023
- Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
- Stephen Paul Ellis Director · appointed 2021 · resigned 2022
- Diane Susan Walker Director · appointed 2019 · resigned 2021
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2019 · resigned 2021
- Timothy Mark Busby Director · appointed 2017 · resigned 2019
- Michael Edwin Mitchell Director · appointed 2015 · resigned 2015
- Stuart Ian Caborn Director · appointed 2015 · resigned 2019
- Dominic Eugene Kerrigan Director · appointed 2015 · resigned 2020
- Peter Selwyn Ward Director · appointed 2014 · resigned 2016
- Wayne Brian Hudson Director · appointed 2014 · resigned 2015
- William John Showalter Director · appointed 2013 · resigned 2019
- Christopher Frank Parker Director · appointed 2013 · resigned 2015
- Guy Nicholas Anthony Faller Director · appointed 2013 · resigned 2015
- James Jasper Hill Director · appointed 2013 · resigned 2015
- Malcolm Herbert Lofts Director · appointed 2013 · resigned 2017
- Andreas Von Paleske Director · appointed 2012 · resigned 2013
- Leendert Pieter Den Hollander Director · appointed 2012 · resigned 2014
- Christopher Paul Britton Director · appointed 2009 · resigned 2012
- Per Harkjaer Director · appointed 2008 · resigned 2009
- Stephen Paul Leadbeater Director · appointed 2002 · resigned 2013
- Seamus Philip Fitzpatrick Director · appointed 2002 · resigned 2002
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2019
- James Robert Cane Director · appointed 2002 · resigned 2008
- Andrew George Richard Wilson Secretary · appointed 2000 · resigned 2001
- Wynne Philip Morgan Griffiths Director · appointed 1999 · resigned 2008
- Michael Parker Secretary · appointed 1999 · resigned 2008
- Michael Kane O'Donnell Director · appointed 1999 · resigned 2000
- Louise Harrison Director · appointed 1999 · resigned 1999
- Michael William Rich Nominee-director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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