Company · Cockermouth
Grants OAK Smoked LTD
Processing and preserving of fish, crustaceans and molluscs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Hannah Brown 2021-2023 View profile
- Stephen Timothy Rose 2016-2019 View profile
- Anthony Robert Ingham 2014-2024 View profile
- Ian David Macknight 2013-2016 View profile
- Stephen David Jones 2010-2010 View profile
- Jonathan Brown 2010-2021 View profile
- Michelle Frances Ingham 2010-2013 View profile
- Jirehouse Secretaries LTD 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Processing and preserving of fish, crustaceans and molluscs
- Incorporated
- 30/03/2010
- Registered office
- Cockermouth
- Previous names
- Macknight Limited (until 20/12/2018)
Highland Farms Limited (until 02/08/2013)
Glendawn Seafoods Limited (until 15/09/2010)
Glendawn Seafood LTD (until 12/04/2010)
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.
- Abdou Razak Amadou ceased 2018-12-31
significant influence · notified 2018-12-31 - Collin Wendell Walwyn ceased 2018-12-31
significant influence · notified 2018-12-31 - Buckhead Capital UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Group
- Grants OAK Smoked LTD
is controlled by Abdou Razak Amadou
Evidence
ceased significant influence · notified 2018-12-31, ceased 2018-12-31 · 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.
17 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
- Jonathan Seker Reed Brown Director · appointed 2021
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
- 07207187
- 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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