Company information:
Grimsby Fish Meal Company (No: 01216842)
Address: GILBEY ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 2SL
Status: Active
Incorporated: 20-Jun-1975
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL MCELLONE ( DOB: Sep-1974 From: Jul-2014 )
Current Director: MICHAEL MCELLONE ( DOB: Sep-1974 From: Jul-2014 )
Current Director: FRANK TREARTY ( DOB: Mar-1973 From: Mar-2022 )
Current Director: FRANK TREARTY ( DOB: Mar-1973 From: Mar-2022 )
Current Director: FRANK TREARTY ( DOB: Mar-1973 From: Mar-2022 )
Current Secretary: MICHAEL MCELLONE ( From: Sep-2010 )
Resigned Director: ROBERT BLAIR ( DOB: May-1925 From: Oct-1992 To: Aug-1996 )
Resigned Director: JOHN ALFRED COOPER ( DOB: Mar-1938 From: Oct-1992 To: Aug-1996 )
Resigned Director: RICHARD COULBECK ( DOB: Jul-1949 From: Oct-1992 To: Aug-1996 )
Resigned Director: BRENDAN FITZGERALD ( DOB: Jun-1963 From: May-2008 To: May-2009 )
Resigned Director: FRANK ALAN FLEAR ( DOB: Oct-1934 From: Oct-1992 To: Aug-1996 )
Resigned Director: DOUGLAS HALL ( DOB: Jan-1928 From: Oct-1992 To: Jun-1993 )
Resigned Director: JOHN HEALY ( DOB: Aug-1952 From: Apr-2012 To: Jul-2014 )
Resigned Director: WILLIAM HOBSON ( DOB: Mar-1944 From: Oct-1992 To: Aug-1996 )
Resigned Director: ARNT-OVE HODDEVIK ( DOB: Aug-1965 From: May-2009 To: Mar-2022 )
Resigned Director: DAVID EDWARD HUTCHINSON ( DOB: Aug-1936 From: Oct-1992 To: Nov-1995 )
Resigned Director: HELGE KORSAGER ( DOB: Jul-1948 From: Aug-1996 To: Jul-2008 )
Resigned Director: MICHAEL JOHN LONG ( DOB: Jun-1949 From: Aug-1996 To: Nov-2004 )
Resigned Director: ALAN LOWTHER ( DOB: Aug-1949 From: Aug-1996 To: Mar-2007 )
Resigned Director: DENIS DONALD LUMBARD ( DOB: Feb-1936 From: Oct-1992 To: Aug-1996 )
Resigned Director: PHILIP LYNCH ( DOB: May-1946 From: Aug-1996 To: Dec-2004 )
Resigned Director: DAVID MARTIN ( DOB: Jul-1944 From: Aug-1996 To: Nov-2004 )
Resigned Director: PAT MORRISSEY ( DOB: Aug-1965 From: Mar-2007 To: Jul-2007 )
Resigned Director: THOMAS JOSEPH O'MAHONY ( DOB: Aug-1962 From: Jul-2007 To: May-2009 )
Resigned Director: MICHAEL RAFFERTY ( DOB: Nov-1976 From: Apr-2008 To: May-2009 )
Resigned Director: RICHARD ODDIE TAYLOR ( DOB: Nov-1927 From: Oct-1992 To: Jun-1993 )
Resigned Director: TOM TYNAN ( DOB: Feb-1959 From: May-2009 To: Apr-2012 )
Resigned Secretary: COLIN BOAG ( DOB: Aug-1957 From: Jun-1997 To: Apr-2008 )
Resigned Secretary: RICHARD COULBECK ( DOB: Jul-1949 From: Aug-1994 To: Aug-1996 )
Resigned Secretary: DAVID EDWARD HUTCHINSON ( DOB: Aug-1936 From: Aug-1996 To: Jun-1997 )
Resigned Secretary: WILLIAM VINCENT MORAN ( From: Oct-1992 To: Aug-1994 )
Resigned Secretary: MICHAEL RAFFERTY ( DOB: Nov-1976 From: Apr-2008 To: Sep-2010 )
Persons of Significant Control:
Pelagia (Uk) Limited, Grimsby, North East Lincolnshire, DN31 2SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)