Website & contact details
- Group website
- The site of this company’s group or brand.
Flatfish Limited
- Incorporated
- 16 January 1979 (47 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200) Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Naoto Sato
- Owned by
- Nissui Europe B.V.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 5 Stirling StreetGrimsbyNorth East LincolnshireDN31 3AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Sato, Naoto
Director · Appointed 5 August 2022
Japanese
Born June 1980 (46)
Carr, Catherine Ann
Secretary · Appointed 17 November 2021
Director · Appointed 30 April 2019
French
Born July 1958 (68)
Japanese
Born November 1967
British
Born January 1989 (37)
British
Born September 1969 (57)
British
Born February 1962 (64)
Officer history (13 former)
14 May 2025
Resigned Asai, Masahide as Director
20 July 2023
Resigned Iehara, Tomoteru as Director
5 August 2022
Resigned Yokoi, Ken as Director
5 August 2022
5 August 2022
Appointed Sato, Naoto as Director
5 August 2022
Appointed Iehara, Tomoteru as Director
5 August 2022
Appointed Asai, Masahide as Director
17 November 2021
Appointed Carr, Catherine Ann as Secretary
29 October 2021
Resigned Vessey, Nicholas John as Secretary
31 May 2021
4 September 2020
4 September 2020
Appointed Vessey, Nicholas John as Secretary
30 April 2019
30 April 2019
30 April 2019
30 April 2019
Appointed Yokoi, Ken as Director
30 April 2019
30 April 2019
Resigned Clarke, Nigel Colin as Director
30 April 2019
30 January 2014
24 August 2012
Resigned Rose, Edwin Jonathan as Director
26 March 2012
Appointed Rose, Edwin Jonathan as Director
28 January 2010
Resigned Stansfield, Jennie as Director
1 May 2004
1 October 1997
Appointed Clarke, Nigel Colin as Director
1 October 1997
5 April 1997
Resigned Perrin, Hilda as Director
5 April 1997
Resigned Perrin, Kenneth Boyd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nissui Europe B.V.
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 33207608
Holdings 1
Companies where Flatfish Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2019
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 13 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Insolvency filing | |||
| 11 November 2025 | Share capital filing |
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