Greendale Seafoods Ltd

Active01228610 Private limited company
Incorporated
3 October 1975 (51 years)
Previously known as
Ladram Bay Trawlers Ltd (until 5 November 2013)
Greendale Leisure Ltd (until 17 March 2010)
Ladram Bay Trawlers Ltd (until 2 March 2010)
Earlier: Exmouth Docks Transit Company Limited
Industry
Marine fishing (03110)
Accounts type
Dormant
Region
South West
Address
Greendale Business Park
Woodbury Salterton
Exeter
EX5 1EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born June 1982 (44)
Director · Appointed 22 September 2003
British
Born December 1974 (51)
Director
British
Born August 1944 (82)
Director
British
Born August 1953 (73)
Officer history (4 former)
17 September 2024
Resigned German, Peter as Secretary
4 June 2024
Resigned German, Peter Lewin as Director
3 August 2011
Appointed German, Peter Lewin as Director
1 October 2007
Appointed Carter, Mathew Rowan as Director
22 September 2003
Appointed Carter, Alec Robin Bill as Director
10 May 1999
Appointed German, Peter as Secretary
10 May 1999
Resigned Prince, Richard John Robert as Secretary
10 May 1999
Resigned Prince, Richard John Robert 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 Company
Reg. no. 56685
Former controllers (2)
2 March 2026
Ceased Robin Anthony Bill Carter — Has significant influence or control (as a firm)
2 March 2026
Ceased Rowan Charles Carter — Has significant influence or control (as a firm)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

F W S C (Exmouth) Limited Owns 75–100% of shares
Exmouth Marina Ltd Owns 75–100% of shares
Exmouth Port Services Company Limited Owns 75–100% of shares
Greendale Living Ltd. Owns 75–100% of shares
Greendale Seafoods Ltd This company Owns 75–100% of shares
Greendale Leisure Ltd Owns 75–100% of shares
Greendale Occombe Farm Limited Owns 75–100% of shares
Greendale Power Ltd Owns 75–100% of shares
Greendale Storage Holdings Limited Owns 75–100% of shares
Greendale Storage Limited Owns 75–100% of shares
Opus Group (UK) Limited Owns 75–100% of shares
Extrusion Lines Limited Owns 75–100% of shares
Opus Plastics Limited Owns 75–100% of shares
Waterdance Limited Owns 75–100% of shares
Waterdance Trading Limited Owns 75–100% of shares
Willowglen Renewables Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2024 (£77,000) (£77,000) (£77,000)
Balance sheet detail
202420232022
Creditors (< 1 year)£77,000£77,000
Shareholder Funds(£77,000)(£77,000)(£77,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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