Company · Warrington
Sykes Manufacturing Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Gordon John Blackshaw 2016-2020 View profile
- Andrew David Pickup 2016-2019 View profile
- Samuel John Wynne 2014-2018 View profile
- Stephen Terence Wynne 2008-2017 View profile
- Gordon Samuel Rankin 2008-2017 View profile
- Martin Sykes 2002-2018 View profile
- Andrew Pickup 2016-2019 View profile
- Patricia Rosemary Sykes 2003-2008 View profile
- Tarsem Singh Dhaliwal 2002-2003 View profile
- Giles Storey 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/06/2002
- Registered office
- Warrington
- Previous names
- Sefton Meadow Seafoods Limited (until 13/04/2016)
Smsf Limited (until 25/07/2007)
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.
- Sykes Seafood Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Sykes Manufacturing Limited
is controlled by Sykes Seafood Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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.
1 directors on the board
- Alan David Dale Director · appointed 2016
Directors past 6 years
- Alan David Dale Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04471046
- 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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