Grimsby Fish Meal Company

Proposed for strike-off01216842 Private unlimited company
Incorporated
20 June 1975 (51 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Gilbey Road
Grimsby
South Humberside
DN31 2SL

Filing status

Last accounts
31 July 2025
Conf. stmt due
10 August 2026
Last conf. stmt
27 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Irish
Born March 1973 (53)
Director · Appointed 31 July 2014
Irish
Born September 1974 (52)
Mcellone, Michael
Secretary · Appointed 20 September 2010
British
Officer history (26 former)
1 March 2022
Resigned Hoddevik, Arnt-Ove as Director
1 March 2022
Appointed Trearty, Frank as Director
31 July 2014
Appointed Mcellone, Michael as Director
31 July 2014
Resigned Healy, John as Director
30 April 2012
Appointed Healy, John as Director
30 April 2012
Resigned Tynan, Tom as Director
20 September 2010
Appointed Mcellone, Michael as Secretary
20 September 2010
Resigned Rafferty, Michael as Secretary
5 May 2009
Resigned Rafferty, Michael as Director
5 May 2009
Resigned Fitzgerald, Brendan as Director
5 May 2009
Appointed Tynan, Tom as Director
5 May 2009
Appointed Hoddevik, Arnt-Ove as Director
5 May 2009
Resigned O'Mahony, Thomas Joseph as Director
25 July 2008
Resigned Korsager, Helge as Director
29 May 2008
Appointed Fitzgerald, Brendan as Director
18 April 2008
Resigned Boag, Colin as Secretary
18 April 2008
Appointed Rafferty, Michael as Director
18 April 2008
Appointed Rafferty, Michael as Secretary
24 July 2007
Appointed O'Mahony, Thomas Joseph as Director
24 July 2007
Resigned Morrissey, Pat as Director
9 March 2007
Appointed Morrissey, Pat as Director
9 March 2007
Resigned Lowther, Alan as Director
30 December 2004
Resigned Lynch, Philip as Director
24 November 2004
Resigned Long, Michael John as Director
24 November 2004
Resigned Martin, David as Director
25 June 1997
Resigned Hutchinson, David Edward as Secretary
25 June 1997
Appointed Boag, Colin as Secretary
23 August 1996
Resigned Coulbeck, Richard as Secretary
23 August 1996
Resigned Coulbeck, Richard as Director
23 August 1996
Appointed Lowther, Alan as Director
23 August 1996
Appointed Hutchinson, David Edward as Secretary
23 August 1996
Appointed Korsager, Helge as Director
23 August 1996
Appointed Lynch, Philip as Director
23 August 1996
Resigned Hobson, William as Director
23 August 1996
Appointed Long, Michael John as Director
23 August 1996
Appointed Martin, David as Director
23 August 1996
Resigned Blair, Robert as Director
23 August 1996
Resigned Flear, Frank Alan as Director
23 August 1996
Resigned Cooper, John Alfred as Director
23 August 1996
Resigned Lumbard, Denis Donald as Director
27 November 1995
Resigned Hutchinson, David Edward as Director
17 August 1994
Resigned Moran, William Vincent as Secretary
17 August 1994
Appointed Coulbeck, Richard as Secretary
2 June 1993
Resigned Hall, Douglas as Director
2 June 1993
Resigned Taylor, Richard Oddie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746845

Group structure 11 companies

Ownership group derived from the Companies House PSC register

GFP (Grimsby Fish Products) Ltd DissolvedOwns 75–100% of shares
Grimsby Fish Meal Company This company Proposed for strike-offOwns 75–100% of shares
Ideal Foods Limited Owns 75–100% of shares
Channel to China Limited Owns 75–100% of shares
Ideal Nutritional Foods Limited Owns 75–100% of shares
Ideal Pet Foods Limited Owns 75–100% of shares
Pelagia (Greenock) Limited Owns 75–100% of shares
SFP (Shetland Fish Products) Limited DissolvedOwns 75–100% of shares
United Fish Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off—
15 September 2026Application to strike the company off the register
24 April 2026Accounts for a dormant company31 July 2025
28 July 2025Confirmation statement with no updates27 July 2025
30 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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