F. Smales & Son (Fish Merchants) Limited

Active01129885 Private limited company
Incorporated
17 August 1973 (53 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Callum Charles Atkinson
Robert Joyce
Richard Winter
Owned by
Lee Smales
Simon Smales
Accounts type
Full
Region
Yorkshire
Address
30 West Dock Street
Hull
HU3 4HL

Website & contact details

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

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Atkinson, Callum Charles
Director · Appointed 3 September 2025
British
Born September 1993 (33)
Atkinson, Callum Charles
Secretary · Appointed 6 May 2025
Joyce, Robert
Director · Appointed 17 March 2021
British
Born August 1980 (46)
Winter, Richard
Director · Appointed 17 March 2021
British
Born August 1962 (64)
Director
British
Born March 1960 (66)
Smales, Simon
Director
British
Born July 1964 (62)
Officer history (13 former)
3 September 2025
Appointed Atkinson, Callum Charles as Director
6 May 2025
Appointed Atkinson, Callum Charles as Secretary
10 April 2025
Resigned Orr, Robin Alistair as Secretary
10 April 2025
Resigned Orr, Robin Alistair as Director
17 March 2021
Appointed Joyce, Robert as Director
17 March 2021
Appointed Winter, Richard as Director
11 June 2020
Resigned Holt, Nigel John as Director
16 April 2018
Resigned Smales, Lewis Frederick as Director
1 June 2017
Appointed Holt, Nigel John as Director
31 March 2017
Resigned Crowther, Jeffrey George as Director
18 February 2014
Appointed Smales, Lewis Frederick as Director
8 April 2013
Resigned Gilbert, Edward Walter as Director
8 April 2013
Resigned Smales, Colin Frederick as Director
10 November 2009
Resigned Smales, Benjamin Howard as Director
31 October 2007
Appointed Crowther, Jeffrey George as Director
31 August 2007
Resigned Holt, Nigel John as Director
1 October 2006
Appointed Gilbert, Edward Walter as Director
30 September 2003
Resigned Roberts, Alan as Director
3 September 2002
Appointed Holt, Nigel John as Director
3 September 2002
Resigned Bray, Ronald Burnham as Director
31 March 2001
Resigned Boulton, Edward Alick as Director
27 March 2000
Appointed Smales, Benjamin Howard as Director
1 April 1994
Appointed Roberts, Alan as Director
23 April 1992
Appointed Boulton, Edward Alick as Director
20 April 1992
Resigned Brown, Michael Leonard as Director

Ownership 2 active

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

Individual · Notified 6 June 2016
Owns 25–50% of shares
British
Born March 1960 (66)
Simon Smales
Individual · Notified 6 June 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Filings 158

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 August 2025
17 March 2026Confirmation statement with no updates27 January 2026
13 March 2026Director's details changed
16 September 2025Appointment of a director
13 May 2025Appointment of a secretary
Show all 158 filings

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