Ruskim Seafoods Limited

Active01634987 Private limited company
Incorporated
12 May 1982 (44 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Russell Mooney
Accounts type
Full
Region
North West
Address
Unit 1
Omega Boulevard
Warrington
WA5 3ZL

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born February 1978 (48)
Director · Appointed 24 November 2021
British
Born April 1980 (46)
Mooney, Russell
Director · Appointed 1 July 2002
British
Born May 1974 (52)
Officer history (9 former)
14 March 2025
Resigned Wright, Daniel John as Director
14 March 2025
Appointed Townend, Neil as Director
23 November 2023
Resigned Mooney, William Sidney as Director
23 November 2023
Resigned Williamson, Kim as Director
23 November 2023
Resigned Harley, Ian Duncan as Director
30 March 2023
Resigned Compas, Michel as Director
17 December 2021
Resigned Russell, Andrew Ian as Director
24 November 2021
Appointed Wright, Daniel John as Director
24 November 2021
Appointed Compas, Michel as Director
24 November 2021
Resigned Mooney, Lesley as Secretary
24 November 2021
Resigned Mooney, Lesley as Director
24 November 2021
Appointed Dale, Alan David, Mr. as Director
14 October 2013
Appointed Russell, Andrew Ian as Director
31 March 2010
Resigned Makin, Jack as Director
1 June 2007
Appointed Makin, Jack as Director
1 June 2007
Appointed Harley, Ian Duncan as Director
1 February 2006
Appointed Williamson, Kim as Director
1 July 2002
Appointed Mooney, Russell as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03509831

Holdings 1

Companies where Ruskim Seafoods Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
24 November 2021
Ceased Lesley Mooney — Owns 25–50% of shares
24 November 2021
Ceased William Sidney Mooney — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Adrd Holdings Limited Owns 75–100% of shares
Sykes Seafood Holdings Limited Owns 75–100% of shares
J Sykes & Sons Limited Owns 75–100% of shares
Ruskim Seafoods Limited This company Owns 75–100% of shares
Sykes Manufacturing Limited Owns 75–100% of shares
Sykes Seafood Limited Owns 75–100% of shares
Sykes Seafood Investments Limited Owns 75–100% of shares
Caterfish Limited Owns 75–100% of shares
J.Vickerstaff & Co.Limited Owns 75–100% of shares
Sykes Seafood Property Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
17 February 2026Full accounts29 March 2025
16 February 2026Director's details changed
17 October 2025Confirmation statement with no updates31 August 2025
28 July 2025Full accounts30 March 2024
Show all 166 filings

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