Kilkeel Seafoods Limited
Company NI005011 Active
Connected board network
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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.
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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.
7 directors on the board
- Andrew Geddes Innes Director · appointed 2025
- John Graham Whittle Director · appointed 2007
- Wesley James Newell Director · appointed 2013
- Edward James Whittle Director · appointed 2023
- Daniel John Whittle Director · appointed 2014
- Gary Charles Cassidy Director · appointed 2017
- Mary Clare Whittle Director · appointed 2009
Directors past 6 years
- John Graham Whittle Director · appointed 2007
- Wesley James Newell Director · appointed 2013
- Daniel John Whittle Director · appointed 2014
- Gary Charles Cassidy Director · appointed 2017
- Mary Clare Whittle Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Andrew Geddes Innes Director · appointed 2025
- Gary Charles Cassidy Director · appointed 2017
Portfolio (5)
- John Graham Whittle Director · appointed 2007
- Wesley James Newell Director · appointed 2013
- Edward James Whittle Director · appointed 2023
- Daniel John Whittle Director · appointed 2014
- Mary Clare Whittle Director · appointed 2009
Left in the last 12 months
- Simon Peter Cummings Director · appointed 2022 · resigned 2026
- Darren Mcclements Director · appointed 2024 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Whitby Seafoods Limited 3 shared directors
- Whitby Seafoods Holdings Limited 3 shared directors
- Ilene Limited 3 shared directors
- Rockall Seafoods Limited 2 shared directors
- Shelf Company (NO 3) Limited 2 shared directors
- Galloway Seafoods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI005011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1961 |
| Address | THE HARBOUR, KILKEEL, CO DOWN, BT34 4AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- John Graham Whittle
50-75% shares (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rockall Seafoods Limited
75-100% shares · notified 2016-04-06 - Ilene Limited
75-100% shares, 75-100% voting · notified 2024-04-17
Officers (18)
- Andrew Geddes Innes Director · appointed 2025
- Edward James Whittle Director · appointed 2023
- Gary Charles Cassidy Director · appointed 2017
- Daniel John Whittle Director · appointed 2014
- Wesley James Newell Director · appointed 2013
- Mary Clare Whittle Director · appointed 2009
- John Graham Whittle Director · appointed 2007
Show 11 former officers
- Darren Mcclements Director · appointed 2024 · resigned 2026
- Simon Peter Cummings Director · appointed 2022 · resigned 2026
- John Myles Cowden Director · appointed 2013 · resigned 2014
- Stephen Wormald Secretary · appointed 2007 · resigned 2023
- Lorraine Middleton Secretary · appointed 2004 · resigned 2007
- Andrew James Middleton Director · appointed 2003 · resigned 2007
- Lorraine Middleton Director · appointed 1998 · resigned 2007
- William Middleton Director · appointed 1961 · resigned 2007
- Louisa.J. Middleton Director · appointed 1961 · resigned 2004
- Louisa.J. Middleton Secretary · appointed 1961 · resigned 2004
- James Cully Middleton Director · appointed 1961 · resigned 2007
Directors and officers on the Companies House record, current and former.
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