New England Seafood International Limited

Active02565953 Private limited company
Incorporated
6 December 1990 (35 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Owned by
Accounts type
Full
Address
48 Cox Lane
Chessington
KT9 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Sojitz Seafood International Holdings Limited
British,Spanish
Born July 1974 (52)
Director · Appointed 1 October 2026
Also at Sojitz Seafood International Holdings Limited
Japanese
Born March 1977 (49)
Director · Appointed 1 October 2026
Also at Sojitz Seafood International Holdings Limited
Japanese
Born April 1972 (54)
Director · Appointed 30 October 2020
Also at Sojitz Seafood International Holdings Limited · more companies
British
Born November 1977
Director · Appointed 18 June 2004
Also at Sojitz Seafood International Holdings Limited · more companies
British
Born August 1977 (49)
Officer history (26 former)
1 October 2026
Appointed Hiraiwa, Yoko as Director
1 October 2026
Appointed Saito, Hidenobu as Director
1 October 2026
Appointed Aviles Munoz, Ramon as Director
1 October 2026
Resigned Rorem, Carrie Goltry as Director
1 October 2026
Resigned Sealaska Foods, LLC as Corporate Director
1 October 2026
Resigned Rasmussen, Kent Douglas as Director
6 June 2025
Resigned Downes, Terry James as Director
6 June 2025
Appointed Sealaska Foods, LLC as Corporate Director
30 October 2020
Resigned Stroyan, Catharine as Director
30 October 2020
Appointed Rasmussen, Kent Douglas as Director
30 October 2020
Appointed Downes, Terry James as Director
30 October 2020
Appointed Rorem, Carrie Goltry as Director
30 October 2020
Resigned Stroyan, Michael Richard Colin as Director
30 October 2020
Resigned Crawford, Andrew James Mckinlay as Director
30 October 2020
Resigned Crawford, Sophie as Director
30 October 2020
Resigned Imray, Iain Murray as Director
30 October 2020
Resigned Robinson, James Macaulay as Director
30 October 2020
Resigned Ropner, Johanna Louise as Director
30 October 2020
Resigned Imray, Iain Murray as Secretary
30 October 2020
Resigned Faulkner, Terence Henry as Director
30 October 2020
Resigned Eaton, Geoffrey Dennis as Director
30 October 2020
Appointed Cassiano-Silva, Daniel Lawrence as Director
1 July 2016
Appointed Stroyan, Catharine as Director
1 July 2016
Appointed Crawford, Sophie as Director
2 February 2015
Resigned Swatman, Philip Hilary as Director
16 April 2014
Appointed Eaton, Geoffrey Dennis as Director
16 April 2014
Appointed Imray, Iain Murray as Secretary
5 December 2013
Appointed Imray, Iain Murray as Director
5 April 2013
Resigned Noble, Charles Christopher as Secretary
5 April 2013
Resigned Noble, Charles Christopher as Director
15 February 2013
Resigned Mccormick, Neil as Director
1 January 2013
Appointed Mccormick, Neil as Director
21 September 2011
Resigned Lambert, James Scott as Director
30 April 2011
Resigned Elkins, Stephen Michael as Director
4 January 2011
Appointed Faulkner, Terence Henry as Director
29 December 2009
Appointed Swatman, Philip Hilary as Director
26 November 2008
Appointed Noble, Charles Christopher as Secretary
26 November 2008
Resigned Crawford, Andrew James Mckinlay as Secretary
26 November 2008
Appointed Noble, Charles Christopher as Director
31 July 2007
Appointed Robinson, James Macaulay as Director
22 May 2006
Appointed Elkins, Stephen Michael as Director
18 June 2004
Appointed Aherne, Daniel Thomas as Director
12 November 2003
Appointed Lambert, James Scott as Director
30 December 2000
Resigned Chaplin, Jason Lloyd as Director
30 June 2000
Resigned Mcvittie, Nigel Robert as Director
30 June 2000
Resigned Somers Eve, Fionn as Director
5 January 1999
Appointed Chaplin, Jason Lloyd as Director
1 July 1998
Resigned Hilleary, Ewan Iain Macleod as Director
1 January 1998
Appointed Somers Eve, Fionn as Director
1 January 1998
Appointed Mcvittie, Nigel Robert as Director
1 January 1994
Appointed Hilleary, Ewan Iain Macleod as Director
6 December 1992
Resigned Walder, Michael as Secretary
1 July 1992
Appointed Crawford, Andrew James Mckinlay as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12924086
Former controllers (1)
30 October 2020
Ceased Michael Richard Colin Stroyan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sojitz Seafood International Holdings Limited
New England Seafood International Limited This company Owns 75–100% of shares
Joii Sushi Limited Owns 75–100% of shares

Filings 235

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
8 October 2026Appointment of a director
6 October 2026Full accounts31 December 2025
6 October 2026Change of details for a person with significant control
5 October 2026Appointment of a director
Show all 235 filings

Some other companies at this address

Joii Sushi Limited
Sojitz Seafood International Holdings Limited

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Grimsby
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Redditch
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