Caistor Seafoods Limited
Company 03982958 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Naoto Sato Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Flatfish Limited 1 shared director
- Three Oceans Fish Company Limited 1 shared director
- Regal Fish Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03982958 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/04/2000 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AN |
| Accounts next due | 28/06/2025 |
| Accounts last made up | 30/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nissui Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nissui Europe B.V. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Naoto Sato Director · appointed 2022
Show 29 former officers
- Tomoteru Iehara Director · appointed 2022 · resigned 2023
- Masahide Asai Director · appointed 2022 · resigned 2025
- Peter Joseph Williams Director · appointed 2021 · resigned 2021
- Nicholas John Vessey Secretary · appointed 2020 · resigned 2021
- Joe Frederick Rainert Director · appointed 2018 · resigned 2019
- Ken Yokoi Director · appointed 2018 · resigned 2022
- Terutaka Kuraishi Director · appointed 2017 · resigned 2025
- Hisami Sakai Director · appointed 2017 · resigned 2022
- Daniel Gallou Director · appointed 2017 · resigned 2023
- Steven Arnold Yung Director · appointed 2014 · resigned 2017
- Jason Colin Dale Director · appointed 2012 · resigned 2014
- Adrian Crookes Director · appointed 2012 · resigned 2017
- Jason Douglas Plato Director · appointed 2010 · resigned 2012
- Terry Bryce Horne Director · appointed 2008 · resigned 2010
- Micheal Hilkja Joachim Gleissner Director · appointed 2008 · resigned 2010
- Graham Robert Stuart Director · appointed 2007 · resigned 2014
- Stephen Geoffrey Wallace Director · appointed 2006 · resigned 2008
- Susan Andrea Prowse Secretary · appointed 2006 · resigned 2020
- Glenn Daryl Taplin Secretary · appointed 2003 · resigned 2006
- Keith Brown Director · appointed 2002 · resigned 2012
- Douglas Mckay Director · appointed 2002 · resigned 2007
- Michael Jonathan George Wilson Secretary · appointed 2002 · resigned 2003
- Peter Drummond Ross Secretary · appointed 2002 · resigned 2002
- Kenneth Bottomley Director · appointed 2000 · resigned 2003
- Paul John Mcguinness Director · appointed 2000 · resigned 2006
- Philip Vernon Lough Director · appointed 2000 · resigned 2002
- Jonathan Peter Safey Director · appointed 2000 · resigned 2010
- Clarks Nominees Limited Corporate-secretary · appointed 2000 · resigned 2002
- Nicholas John Martin Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record