Website & contact details
- Website
Whitby Seafoods Limited
- Incorporated
- 6 December 1984 (41 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Directors
- Carol Gee
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Fairfield WayWhitby Business ParkWhitbyYO22 4PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 30
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 22
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born August 1978 (48)
Director · Appointed 2 July 2025
British
Born August 1966 (60)
Gee, Carol
Secretary · Appointed 5 July 2023
Gee, Carol
Director · Appointed 5 July 2023
British
Born November 1970
Murphy, Michael Angus
Director · Appointed 1 April 2016
British
Born February 1978 (48)
Macdonald, Russell Scott
Director · Appointed 5 October 2015
British
Born December 1972 (53)
Director · Appointed 4 July 2005
British
Born July 1976 (50)
Director
British
Born March 1951 (75)
Officer history (17 former)
6 October 2026
30 January 2026
2 July 2025
8 April 2025
Resigned Farnsworth, Patrick William as Director
8 April 2025
5 July 2023
Appointed Gee, Carol as Director
5 July 2023
Appointed Gee, Carol as Secretary
30 June 2023
30 June 2023
30 September 2022
Resigned Whittle, Edward James as Director
1 April 2016
Appointed Murphy, Michael Angus as Director
5 October 2015
Appointed Macdonald, Russell Scott as Director
31 December 2013
1 October 2013
Appointed Farnsworth, Patrick William as Director
8 April 2010
10 February 2009
19 December 2008
Resigned Ellis, Keith as Director
1 June 2008
Appointed Ellis, Keith as Director
12 March 2008
Resigned Sinclair, Kenneth John Malcolm as Director
5 December 2007
Appointed Whittle, Edward James as Director
2 May 2007
4 July 2005
4 July 2005
Appointed Sinclair, Kenneth John Malcolm as Director
31 March 2003
31 July 2002
Resigned Forteith, John as Director
5 April 2002
Resigned Pick, John Eric as Director
3 November 2000
Resigned Macpherson, Thomas Ian Alfred as Director
23 October 2000
Appointed Forteith, John as Director
5 November 1999
15 January 1999
Appointed Pick, John Eric as Director
15 January 1999
15 January 1999
Appointed Macpherson, Thomas Ian Alfred as Director
5 January 1998
Resigned Hawley, Alan Howard as Director
23 June 1995
Resigned Harrison, David Paul as Director
31 December 1994
Resigned Dixon, John as Director
18 November 1994
Appointed Hawley, Alan Howard as Director
14 November 1994
Appointed Harrison, David Paul as Director
30 June 1994
Resigned Dixon, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 16298436
Former controllers (3)
4 April 2025
Ceased Mary Clare Whittle — Owns 25–50% of shares
4 April 2025
4 February 2020
Ceased John Dixon — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Whitby Seafoods Limited This company Owns 75–100% of shares
Galloway Seafoods Limited Owns 75–100% of shares
Shelf Company (No 3) Limited Owns 75–100% of shares
The Seafood Social C.I.C. Holds 75–100% of voting rights (as a trust)
Wakeful FR261 LLP Right to 25–50% of surplus assets
What Whitby Seafoods say about themselves
“Based in the glorious Whitby, and yes you guessed it, we make scampi. The name says it all really. We are the fastest growing coated seafood brand in the UK and we supply more scampi that any other manufacturer to foodservice outlets (if we may say so ourselves).”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 28 December 2025 | ||
| 4 August 2026 | Registration of a charge | |||
| 27 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 4 February 2026 | Appointment of a director | |||
| 3 September 2025 | Group of companies' accounts | 29 December 2024 |
Some other companies at this address
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