Website & contact details
- Website
Sykes Seafood Limited
- Incorporated
- 24 August 1988 (38 years)
- Previously known as
- J Sykes & Sons (Manchester) Limited (until 1 November 2019)J. Sykes & Sons (Fish Merchants) Limited (until 5 April 1998)Global Sea Foods Limited (until 2 April 1993)Earlier: Digitmodel Limited
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380) Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Directors
- David Samwell
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 1 Omega BoulevardWarringtonWA5 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
- 20
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born February 1978 (48)
Samwell, David
Director · Appointed 7 May 2015
British
Born October 1974 (52)
Director · Appointed 1 May 2014
British
Born April 1980 (46)
Officer history (24 former)
14 March 2025
Resigned Wright, Daniel John as Director
14 March 2025
14 August 2020
28 February 2019
31 July 2018
13 June 2018
14 December 2016
12 April 2016
31 January 2016
Resigned Siddall, Edward Dennan as Director
14 January 2016
7 January 2016
4 January 2016
7 May 2015
Appointed Samwell, David as Director
6 January 2015
Appointed Wright, Daniel John as Director
8 October 2014
1 May 2014
9 October 2013
Appointed Siddall, Edward Dennan as Director
30 April 2013
30 April 2013
Resigned Thomson, John as Secretary
25 January 2011
23 December 2010
31 January 2010
31 January 2010
31 January 2010
Resigned Ashton, Denis as Director
16 March 2009
Resigned Ardron, Nicholas John as Director
12 January 2009
Appointed Ardron, Nicholas John as Director
12 January 2009
3 November 2008
Appointed Thomson, John as Secretary
3 November 2008
1 March 2006
1 March 2006
1 March 2006
Resigned Ardron, Nicholas John as Director
3 June 2004
3 June 2004
3 June 2004
3 June 2004
Appointed Ardron, Nicholas John as Director
3 June 2004
Appointed Ashton, Denis as Director
29 October 1999
Resigned Hetherington, David Malcolm as Director
30 April 1997
30 April 1997
Resigned Sykes, Joan as Secretary
21 June 1996
18 January 1996
Resigned Sykes, Ronald as Director
16 November 1993
Resigned Hetherington, David Malcolm as Secretary
16 November 1993
Appointed Sykes, Joan as Secretary
5 March 1993
Appointed Sykes, Ronald as Director
5 March 1993
Appointed Hetherington, David Malcolm as Director
5 March 1993
5 March 1993
Appointed Hetherington, David Malcolm as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3509831
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 Owns 75–100% of shares
Sykes Manufacturing Limited Owns 75–100% of shares
Sykes Seafood Limited This company 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
What Sykes Seafood say about themselves
“Sykes Seafood have been providing frozen fish & seafood for over a century to the wholesale, retail & hospitality industries.”
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 18 February 2026 | Full accounts | 29 March 2025 | ||
| 5 February 2026 | Satisfaction of a charge in full | |||
| 26 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 23 December 2025 | Director's details changed |
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