Seachill UK Limited

Active00481280 Private limited company
Incorporated
20 April 1950 (76 years)
Previously known as
Icelandic Group UK Limited (until 15 December 2017)
Ifp Holdings Limited (until 14 September 2005)
Icelandic Freezing Plants Limited (until 4 April 1996)
Earlier: Snax (Ross) Limited
Industry
Manufacture of prepared meals and dishes (10850)
Manufacture of other food products n.e.c. (10890)
Directors
Liam Andrew Sharp
Owned by
Accounts type
Full
Region
East of England
Address
Hilton Food Group Plc 2-8 The Interchange
Latham Road
Huntingdon
PE29 6YE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Sharp, Liam Andrew
Director · Appointed 30 October 2026
British
Born April 1989 (37)
Director · Appointed 21 July 2022
Also at Line Control Limited, Hilton Food Group (Europe) Limited, Greenchain Solutions Limited · more companies
British
Born May 1978 (48)
Officer history (58 former)
30 October 2026
Resigned Hayes, Chris as Director
30 October 2026
Resigned Koole, Wim as Director
30 October 2026
Appointed Sharp, Liam Andrew as Director
30 April 2026
Resigned Lee, Matthew as Director
28 February 2026
Appointed Koole, Wim as Director
24 November 2025
Resigned Murrells, Steve as Director
8 August 2025
Resigned George, Neil Michael as Secretary
7 August 2023
Appointed Murrells, Steve as Director
7 August 2023
Appointed Hayes, Chris as Director
7 August 2023
Resigned Heffer, Philip John as Director
22 March 2023
Appointed Lee, Matthew as Director
22 March 2023
Resigned Reed, Jonathan William as Director
22 March 2023
Resigned Koole, Willem as Director
21 July 2022
Resigned Majewski, Nigel Richard as Director
21 July 2022
Appointed Osborne, Matthew Richard as Director
29 April 2022
Resigned Gibson, Lee Paul as Director
17 May 2021
Appointed Reed, Jonathan William as Director
14 May 2021
Resigned Robinson, Richard Anthony as Director
6 January 2021
Appointed Koole, Willem as Director
28 July 2020
Resigned Mcmyler, Frank as Director
1 June 2020
Appointed Robinson, Richard Anthony as Director
31 January 2020
Appointed Gibson, Lee Paul as Director
31 January 2020
Resigned Rutherford, Andrew John Harding as Director
24 July 2019
Resigned Smith, Simon John as Director
1 August 2018
Appointed Mcmyler, Frank as Director
1 August 2018
Resigned Watson, Robert Andrew as Director
7 November 2017
Appointed Majewski, Nigel Richard as Director
7 November 2017
Appointed Heffer, Philip John as Director
7 November 2017
Resigned Palmason, Kristinn as Director
7 November 2017
Appointed George, Neil Michael as Secretary
7 November 2017
Appointed Watson, Robert Andrew as Director
7 November 2017
Resigned Egilsson, Vihjalmur as Director
7 November 2017
Resigned Fjeldsted, Herdis Drofn as Director
5 June 2017
Resigned Joelsdottir, Rebekka as Director
20 June 2016
Appointed Joelsdottir, Rebekka as Director
20 June 2016
Appointed Fjeldsted, Herdis Drofn as Director
20 June 2016
Resigned Palsson, Arni Geir as Director
20 June 2016
Appointed Palmason, Kristinn as Director
20 June 2016
Resigned Johannsson, Johann Gunnar as Director
20 June 2016
Appointed Egilsson, Vihjalmur as Director
30 April 2016
Resigned Bales, Richard as Director
31 December 2015
Resigned Pates, Gordon Christopher as Director
5 October 2015
Appointed Rutherford, Andrew John Harding as Director
31 October 2014
Resigned Bjarnason, Magnus as Director
31 October 2014
Appointed Palsson, Arni Geir as Director
29 August 2014
Resigned Moody, Keith as Secretary
14 August 2014
Appointed Bales, Richard as Director
14 August 2014
Appointed Smith, Simon John as Director
23 May 2014
Resigned Geirsson, Magni Thor as Director
7 May 2014
Resigned Eley, Malcolm Robert as Director
14 June 2013
Resigned Fjeldsted, Herdis Drofn as Director
14 June 2013
Resigned Palsson, Arni Geir as Director
17 May 2013
Appointed Pates, Gordon Christopher as Director
15 May 2013
Resigned Barker, Anita Marie as Director
18 December 2012
Appointed Bjarnason, Magnus as Director
3 December 2012
Resigned Asgeirsson, Larus Sigurdur as Director
18 October 2012
Appointed Fjeldsted, Herdis Drofn as Director
18 October 2012
Appointed Palsson, Arni Geir as Director
31 August 2012
Appointed Moody, Keith as Secretary
29 May 2012
Appointed Asgeirsson, Larus Sigurdur as Director
29 May 2012
Appointed Johannsson, Johann Gunnar as Director
16 March 2012
Resigned Gisby, Michael Keith as Secretary
7 September 2011
Resigned Bjarnason, Brynjolfur as Director
3 February 2011
Appointed Bjarnason, Brynjolfur as Director
2 February 2011
Resigned Eyfjord Jonsson, Ingvar as Director
2 February 2011
Resigned Baldvinsson, Finnbogi Alfred as Director
18 June 2010
Appointed Gisby, Michael Keith as Secretary
14 June 2010
Resigned Webster, Simon as Secretary
14 November 2008
Appointed Eyfjord Jonsson, Ingvar as Director
28 March 2008
Resigned Gisby, Michael Keith as Secretary
28 March 2008
Appointed Webster, Simon as Secretary
26 July 2007
Appointed Eley, Malcolm Robert as Director
1 March 2007
Appointed Barker, Anita Marie as Director
23 January 2007
Appointed Gisby, Michael Keith as Secretary
23 January 2007
Resigned Vigfusson, Ellert as Director
23 January 2007
Resigned Bogason, Bogi Nils as Director
23 January 2007
Resigned Baldvinsson, Finnbogi Alfred as Secretary
23 January 2007
Resigned Gunnlaugsson, Gunnlaugur Saevar as Director
7 July 2006
Resigned Walker, Michael Wilfred as Director
17 February 2006
Resigned Wishart, Glenn Ramsey as Secretary
17 February 2006
Appointed Baldvinsson, Finnbogi Alfred as Secretary
3 February 2006
Appointed Geirsson, Magni Thor as Director
3 February 2006
Appointed Walker, Michael Wilfred as Director
26 January 2006
Appointed Baldvinsson, Finnbogi Alfred as Director
26 January 2006
Resigned Fridriksson, Agnar as Director
24 October 2005
Appointed Gunnlaugsson, Gunnlaugur Saevar as Director
14 October 2005
Resigned Arnason, Thorolfur as Director
21 June 2005
Appointed Vigfusson, Ellert as Director
21 June 2005
Appointed Bogason, Bogi Nils as Director
21 June 2005
Appointed Arnason, Thorolfur as Director
30 May 2005
Resigned Svavarsson, Gunnar as Director
4 July 2001
Resigned Ludvikson, Bjarni as Director
18 May 1999
Appointed Svavarsson, Gunnar as Director
18 May 1999
Appointed Ludvikson, Bjarni as Director
18 May 1999
Resigned Ingvarsson, Jon as Director
18 May 1999
Resigned Palsson, Fridrik as Director
3 March 1997
Resigned Einarsson, Sigurdur as Director
3 March 1997
Resigned Halldorsson, Jon Pall as Director
3 March 1997
Resigned Marteinsson, Olafur as Director
3 March 1997
Resigned Jonsson, Adalsteinn as Director
3 March 1997
Resigned Olafsson, Olafur Baldur as Director
5 May 1995
Appointed Einarsson, Sigurdur as Director
5 May 1995
Resigned Thorsteinsson, Petur as Director
5 May 1995
Resigned Bjarnason, Sighvatur as Director
5 May 1995
Appointed Marteinsson, Olafur as Director
6 May 1994
Resigned Gudmundsson, Larus Aegir as Director
6 May 1994
Appointed Jonsson, Adalsteinn as Director
21 October 1993
Appointed Palsson, Fridrik as Director
10 May 1992
Resigned Ulfljotsson, Bjorn as Director
10 May 1992
Appointed Bjarnason, Sighvatur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. Ni034980
Former controllers (1)
7 November 2017
Ceased Framtakssjodur Islands SLHF — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hilton Food Group PLC
Cellular Agriculture Ltd Owns 25–50% of shares
Hilton Foods Limited Owns 75–100% of shares
Agito Holdings Limited Owns 25–50% of shares
Agito Global Limited Owns 75–100% of shares
Evolve 4 Group Limited Owns 75–100% of shares
Evolve 4 Limited Owns 75–100% of shares
Evolve 4 Solutions Limited Owns 75–100% of shares
Greenchain Solutions Limited Owns 75–100% of shares
Line Control Limited Owns 75–100% of shares
Hilton Food Group (Europe) Limited Owns 75–100% of shares
Hilton Food Solutions Limited Owns 75–100% of shares
Hilton Food.Com Limited Owns 75–100% of shares
Hilton Foods Asia Pacific Limited Owns 75–100% of shares
Hilton Foods UK Limited Owns 75–100% of shares
Hilton Meats Holland Limited Owns 75–100% of shares
Hilton Seafood UK Limited Owns 75–100% of shares
Hilton Services Limited Owns 75–100% of shares
Seachill UK Limited This company Owns 75–100% of shares
Coldwater Seafood (UK) Limited Owns 75–100% of shares
Seachill Limited Owns 75–100% of shares

Filings 289

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
9 July 2026Change of details for a person with significant control
19 May 2026Termination of appointment of a director
Show all 289 filings

Some other companies at this address

Coldwater Seafood (UK) Limited
Icelandic UK Limited
Seachill Limited

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