Website & contact details
- Website
Falfish Limited
- Incorporated
- 6 July 1979 (47 years)
- Previously known as
- Falmouth Fish Selling Company Limited (until 31 August 2011)Savegray Limited (until 31 December 1979)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born February 1983 (43)
Director · Appointed 27 February 2021
British
Born June 1974 (52)
Burke, Jonathan James
Secretary · Appointed 27 February 2021
Officer history (14 former)
11 November 2025
28 March 2025
27 March 2025
15 December 2021
8 December 2021
20 April 2021
27 February 2021
Resigned Greet, Mark Ian Adrian as Secretary
27 February 2021
27 February 2021
27 February 2021
27 February 2021
Appointed Burke, Jonathan James as Secretary
27 February 2021
27 February 2021
Resigned Southworth, Christopher as Director
27 February 2021
23 April 2020
Appointed Greet, Mark Ian Adrian as Secretary
23 April 2020
Resigned Greet, Sharon Eileen as Secretary
1 June 2001
Appointed Southworth, Christopher as Director
1 September 1998
Appointed Greet, Sharon Eileen as Secretary
1 September 1998
1 August 1998
31 July 1998
31 July 1998
31 July 1998
30 June 1997
30 June 1997
30 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10523128
Former controllers (2)
6 January 2017
6 January 2017
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Koori Limited Owns 25–50% of shares
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Newincco 1072 Limited Owns 75–100% of shares
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Falfish Limited This company Owns 75–100% of shares
Farmers Boy (Deeside) Limited Has significant influence or control
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 26 October 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Full accounts | 27 October 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 |
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