Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Bluecrest Foods Limited
- Incorporated
- 7 February 1980 (46 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Young's HouseWickham RoadGrimsbyDN31 3SW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
British
Born December 1977 (48)
Director · Appointed 18 December 2023
British
Born May 1981 (45)
Officer history (36 former)
10 December 2024
Resigned Jones, Daniel Howard as Secretary
10 December 2024
Appointed Powell, Robert James as Secretary
18 December 2023
18 December 2023
18 December 2023
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
18 July 2022
14 July 2022
14 July 2022
Appointed Saunders, Timothy James as Secretary
22 October 2021
22 October 2021
12 October 2021
12 October 2021
28 July 2021
25 September 2019
12 September 2019
4 July 2019
4 July 2019
31 December 2017
31 December 2017
28 February 2014
5 February 2014
5 February 2014
31 March 2013
31 March 2013
18 December 2012
17 August 2009
31 July 2009
13 October 2008
24 September 2008
24 September 2008
21 August 2008
21 August 2008
12 July 2002
27 June 2002
18 June 2002
18 June 2002
15 April 2002
15 April 2002
1 February 2002
7 January 2002
Resigned Rilatt, Simon Jonathan as Director
27 December 2001
27 December 2001
20 February 2001
22 May 2000
22 May 2000
12 October 1999
12 October 1999
30 July 1999
Resigned Grogan, Nicholas John as Director
2 July 1999
2 July 1999
28 June 1999
25 October 1998
1 July 1997
Appointed Rilatt, Simon Jonathan as Director
1 November 1996
1 November 1996
Appointed Grogan, Nicholas John as Director
1 November 1996
Resigned Flear, Colin as Director
1 November 1996
Resigned Barnsley, Frank John as Director
24 November 1995
1 August 1994
31 July 1994
3 December 1993
Appointed Barnsley, Frank John as Director
3 December 1993
3 December 1993
3 December 1993
Appointed Flear, Colin as Director
3 December 1993
Resigned Humphreys, Evelyn as Director
3 December 1993
Resigned Petterson, Glynis as Secretary
3 December 1993
Resigned Humpherys, John as Director
3 December 1993
Resigned Taylor, Valerie as Director
5 April 1992
Appointed Humphreys, Evelyn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03628503
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 29 March 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 21 May 2025 | Registration of a charge | |||
| 24 December 2024 | Appointment of a secretary |
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