Royal Greenland Limited

Active02068099 Private limited company
Incorporated
28 October 1986 (40 years)
Previously known as
Fernice Limited (until 9 February 1987)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Joanna Kelly Hutchins
Casper Villadsen
Andrew Michael Wrigley
Controlled by
Royal Greenland A/s
Accounts type
Full
Region
North West
Address
Ground Floor Thorley House
Bailey Lane
Manchester
M90 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hutchins, Joanna Kelly
Director · Appointed 8 October 2026
American
Born March 1972 (54)
Villadsen, Casper
Director · Appointed 19 August 2025
Danish
Born March 1980 (46)
Wrigley, Andrew Michael
Director · Appointed 23 January 2025
British
Born December 1972 (53)
Gohar, Hassan
Secretary · Appointed 29 August 2024
Officer history (23 former)
8 October 2026
Appointed Hutchins, Joanna Kelly as Director
31 August 2026
Resigned Treebus, Robert-Jan as Director
19 August 2025
Appointed Villadsen, Casper as Director
23 January 2025
Appointed Wrigley, Andrew Michael as Director
23 January 2025
Resigned Kinnerup, Nils Duus as Director
29 August 2024
Appointed Gohar, Hassan as Secretary
29 August 2024
Resigned Horne, Michael Derek as Secretary
28 May 2024
Resigned Jennings, Randall John as Director
3 January 2024
Appointed Treebus, Robert-Jan as Director
3 January 2024
Resigned Olesen, Bruno as Director
3 October 2022
Appointed Kinnerup, Nils Duus as Director
30 September 2022
Resigned Thinguus, Mikael as Director
1 January 2016
Appointed Horne, Michael Derek as Secretary
31 December 2015
Resigned Pickering, Roy Albert as Secretary
28 March 2014
Resigned Wheatley, Anthony William as Director
18 November 2013
Appointed Jennings, Randall John as Director
1 February 2011
Appointed Thinguus, Mikael as Director
31 January 2011
Resigned Knudsen, Flemming as Director
18 January 2010
Appointed Olesen, Bruno as Director
25 November 2009
Resigned Sander, Morten as Director
1 January 2008
Appointed Pickering, Roy Albert as Secretary
31 December 2007
Resigned Evans, Malcolm Alexander Lloyd as Secretary
4 June 2007
Appointed Knudsen, Flemming as Director
31 May 2006
Resigned Knudsen, Teis as Director
15 December 2003
Resigned Filtenborg, Jesper as Director
1 December 2002
Appointed Evans, Malcolm Alexander Lloyd as Secretary
30 November 2002
Resigned Longden, Harold as Secretary
15 June 2000
Appointed Knudsen, Teis as Director
9 February 2000
Resigned Simoni Kristensen, Hans Jorgen as Director
9 February 2000
Resigned Hunt, Peter Charles as Director
1 February 2000
Appointed Wheatley, Anthony William as Director
31 October 1999
Resigned Holmstrup, Kjeld as Director
15 December 1998
Appointed Hunt, Peter Charles as Director
15 December 1998
Resigned Knudsen, Teis as Director
15 December 1998
Appointed Simoni Kristensen, Hans Jorgen as Director
15 December 1998
Appointed Filtenborg, Jesper as Director
1 May 1998
Resigned Raynard, Angus Steel as Director
31 October 1997
Appointed Knudsen, Teis as Director
31 October 1997
Appointed Raynard, Angus Steel as Director
30 October 1997
Resigned Ingrisch, Ole as Director
30 October 1997
Resigned Hunt, Peter Charles as Director
17 March 1997
Appointed Sander, Morten as Director
23 September 1996
Resigned Tarp, Poul Erik as Director
24 March 1993
Appointed Holmstrup, Kjeld as Director
6 May 1992
Resigned Eliassen, Otto as Director
6 May 1992
Appointed Ingrisch, Ole as Director

Ownership 1 active

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

Royal Greenland A/s
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (A/S)
Reg. no. 184.991

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£5,431,218
Profit Before Tax
£620,362
Current Ratio
4.4x
Return on Equity
5%
Balance sheet detail
2025
Fixed Assets£6,057
Current Assets£10,951,313
Debtors£5,509,176
Cash£5,431,218
Creditors (< 1 year)£2,471,669
Net Current Assets£8,479,644
Shareholder Funds£8,485,701

Filings 170

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
1 September 2026Termination of appointment of a director
19 May 2026Full accounts31 December 2025
15 April 2026Director's details changed
11 April 2026Confirmation statement with no updates27 March 2026
Show all 170 filings

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