Fishing Company Wirons Limited

Active02685633 Private limited company
Incorporated
10 February 1992 (34 years)
Previously known as
Wirons Limited (until 2 August 2020)
Rusbrit Limited (until 17 June 2020)
Matahari 446 Limited (until 17 March 1992)
Industry
Marine fishing (03110)
Owned by
Annerieke Vrolijk
Accounts type
Audit exemption subsidiary
Address
The Naafi Building
Weston Drive
Caterham
CR3 5XY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
25 October 2021
Resigned Lipov, Vitali Emelianovich as Director
2 August 2021
Appointed Haslam, Philip James as Director
31 July 2021
Resigned Cox, Matthew James as Director
16 June 2020
Appointed Vrolijk, Annerieke as Director
16 June 2020
Appointed Cox, Matthew James as Director
9 May 2019
Resigned Harper, Stewart Norman as Secretary
8 May 2019
Resigned Harper, Stewart Norman as Director
7 September 2000
Appointed Harper, Stewart Norman as Secretary
7 September 2000
Resigned Kersey, Nicholas Charles as Secretary
7 September 2000
Resigned Lipov, Emelian G as Director
23 January 1996
Appointed Lipov, Vitali Emelianovich as Director
20 April 1994
Resigned Orlov, Valerian Semenovich as Director
14 December 1993
Appointed Kersey, Nicholas Charles as Secretary
14 December 1993
Resigned Lipov, Emilian as Secretary
14 October 1993
Resigned Brown, James Hamilton as Director
1 June 1993
Appointed Lipov, Emilian as Secretary
1 June 1993
Resigned Tkb Registrars Limited as Corporate Nominee Secretary
28 April 1993
Appointed Brown, James Hamilton as Director
28 April 1993
Resigned Ohlin, Per Erik as Director
10 November 1992
Appointed Lipov, Emelian G as Director
27 October 1992
Appointed Harper, Stewart Norman as Director
27 October 1992
Appointed Ohlin, Per Erik as Director
23 October 1992
Resigned Roper, Mervyn Edward Patrick as Nominee Director
5 February 1992
Appointed Roper, Mervyn Edward Patrick as Nominee Director
5 February 1992
Appointed Tkb Registrars Limited as Corporate Nominee Secretary
27 September 1939
Appointed Orlov, Valerian Semenovich as Director

Ownership 1 active

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

Individual · Notified 20 June 2025
Owns 75–100% of shares (as a firm)
Dutch
Born January 1970 (56)
Former controllers (4)
20 June 2025
Ceased Philip James Haslam — Has significant influence or control
31 July 2021
Ceased Matthew James Cox — Has significant influence or control
17 June 2020
Ceased Vitali Emelianovich Lipov — Has significant influence or control
31 March 2019
Ceased Stewart Norman Harper — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates17 June 2026
18 August 2026Other filing
18 August 2026Audit exemption subsidiary accounts31 December 2025
5 August 2026Other filing
5 August 2026Accounts filing
Show all recent filings

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