Company · Grimsby
Youngs Bluecrest Pension Trustees Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 25
- Ty Nicholas Roberts 2022-2025 View profile
- Andrew John Harding Rutherford 2021-2022 View profile
- Timothy James Saunders 2021-2022 View profile
- Robert Peter Henry Goldsmith 2021-2021 View profile
- AAA Trustee Limited 2019-2024 View profile
- Andrew Todd Pyle 2019-2020 View profile
- Dominic Eugene Kerrigan 2017-2023 View profile
- Jenny Nancy Loncaster 2016-2018 View profile
- Julie Ann Russell 2016-2021 View profile
- Trustee Matters Limited 2015-2019 View profile
- Christopher Frank Parker 2013-2016 View profile
- Malcolm Gregory 2006-2013 View profile
- Ellen Hall 2006-2011 View profile
- Denise Johnstone 2004-2006 View profile
- Susan Jane Hannen 2000-2003 View profile
- Kenneth Alan Parratt 1999-2006 View profile
- Malcolm Herbert Lofts 1999-2016 View profile
- Stephen Adrian Swire 1999-2006 View profile
- Malcolm John Little 1999-2008 View profile
- Lynne Mary Hampson 1999-2000 View profile
- Michael William Rich 1999-1999 View profile
- William Warner 1999-1999 View profile
- Wilkin Chapman Company Secretarial Services Limited 2016-2019 View profile
- Anne Louise Hallifax 2011-2017 View profile
- Andrew George Richard Wilson 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 04/08/1999
- Registered office
- Grimsby
Ownership
Owned by (3) 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.
- Mehrdad Michael Latifi
significant influence · notified 2021-04-30 - Young's Seafood International Holdings Limited
75-100% shares · notified 2016-04-06 - Young's Seafood Limited
appoints directors · notified 2016-04-06
Group
- Youngs Bluecrest Pension Trustees Limited
is controlled by Mehrdad Michael Latifi
Evidence
active significant influence · notified 2021-04-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
41 other companies in this group
- Lighthouse Ukco 5 (Holdings) Limited
- The Spey Valley Smokehouse Limited
- The Finnebrogue Bacon Company LTD
- Anchor Seafoods Limited
- Sofina Foods Limited
- Karro Food Group Limited
- Polarfrost Seafoods Limited
- T S Bloor Holdings Limited
- Young's Seafood Limited
- Young's Seafood International Holdings Limited
- Stirchley Bacon Holdings Limited
- The Cromer Crab Company Limited
- T S Bloor & Sons Limited
- Macrae Edinburgh Limited
- Stirchley Bacon CO. Limited
- UK 111 Limited
- Karro Food Limited
- FJG Logistics Limited
- Ocean Pure Limited
- Lighthouse Ukco 6 (Treasury) Limited
- Life UK Finco Limited
- Element UK Midco Limited
- Element UK Topco Limited
- Scottish Seafoods Limited
- Fraserburgh Smokehouse Limited
- Karro Property Limited
- Element UK Holdco Limited
- Strathaird Salmon Limited
- Karro Food Frozen Limited
- Karro ICT Services Limited
- 13265042
- Bluecrest Foods Limited
- Lynn's Country Foods Limited
- Finnebrogue Vegetarian Company Limited
- Karro Food Stoke Limited
- Macrae Foods Limited
- The Seafood Company Limited
- English Seafoods Limited
- Macrae Fraserburgh Limited
- Pinneys of Scotland Limited
- Lighthouse Ukco 7 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Stephen John Wiggins Director · appointed 2025
- Graham Charlton Director · appointed 2006
- Daniel Howard Jones Director · appointed 2023
Directors past 6 years
- Graham Charlton Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Stephen John Wiggins Director · appointed 2025
- Graham Charlton Director · appointed 2006
Portfolio (1)
- Daniel Howard Jones Director · appointed 2023
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
- 03819466
- 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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