GFP (Grimsby Fish Products) Ltd

Dissolved 3 Nov 202602733748 Private limited company
Incorporated
23 July 1992
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Gilbey Road
Grimsby
South Humberside
DN31 2SL

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Irish
Born March 1973 (53)
Director · Appointed 31 July 2014
Irish
Born September 1974 (52)
Mcellone, Michael
Secretary · Appointed 20 September 2010
British
Officer history (23 former)
1 March 2022
Appointed Trearty, Frank as Director
1 March 2022
Resigned Hoddevik, Arnt-Ove as Director
31 July 2014
Resigned Healy, John as Director
31 July 2014
Appointed Mcellone, Michael as Director
30 April 2012
Resigned Tynan, Tom as Director
30 April 2012
Appointed Healy, John as Director
20 September 2010
Appointed Mcellone, Michael as Secretary
20 September 2010
Resigned Rafferty, Michael as Secretary
5 May 2009
Appointed Tynan, Tom as Director
5 May 2009
Resigned Rafferty, Michael as Director
5 May 2009
Appointed Hoddevik, Arnt-Ove as Director
5 May 2009
Resigned O'Mahony, Thomas Joseph as Director
5 May 2009
Resigned Fitzgerald, Brendan as Director
25 July 2008
Resigned Korsager, Helge as Director
29 May 2008
Resigned Long, Michael John as Director
29 May 2008
Appointed O'Mahony, Thomas Joseph as Director
29 May 2008
Resigned Lynch, Philip as Director
29 May 2008
Appointed Fitzgerald, Brendan as Director
18 April 2008
Appointed Rafferty, Michael as Director
18 April 2008
Resigned Boag, Colin as Secretary
18 April 2008
Appointed Rafferty, Michael as Secretary
9 March 2007
Resigned Lowther, Alan as Director
27 March 1998
Resigned Hutchinson, David Edward as Director
30 September 1997
Resigned Hutchinson, David Edward as Secretary
30 September 1997
Appointed Boag, Colin as Secretary
23 August 1996
Resigned Hobson, William as Director
23 August 1996
Resigned Flear, Frank Alan as Director
23 August 1996
Resigned Coulbeck, Richard as Director
23 August 1996
Appointed Lynch, Philip as Director
23 August 1996
Appointed Lowther, Alan as Director
23 August 1996
Resigned Blair, Robert as Director
20 August 1996
Resigned Taylor, Maurice as Director
16 December 1994
Resigned Ross, Stephen Robert Gray as Director
16 December 1994
Appointed Long, Michael John as Director
20 April 1993
Resigned Moran, William Vincent as Secretary
20 April 1993
Appointed Hutchinson, David Edward as Secretary
2 September 1992
Appointed Korsager, Helge as Director
2 September 1992
Appointed Taylor, Maurice as Director
2 September 1992
Appointed Ross, Stephen Robert Gray as Director
10 August 1992
Appointed Hobson, William as Director
10 August 1992
Appointed Blair, Robert as Director
10 August 1992
Appointed Hutchinson, David Edward as Director
10 August 1992
Appointed Flear, Frank Alan as Director
23 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
23 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
23 July 1992
Appointed Moran, William Vincent as Secretary
23 July 1992
Appointed Coulbeck, Richard as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 8 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746845

Group structure 11 companies

Ownership group derived from the Companies House PSC register

GFP (Grimsby Fish Products) Ltd This company DissolvedOwns 75–100% of shares
Grimsby Fish Meal Company Proposed for strike-offOwns 75–100% of shares
Ideal Foods Limited Owns 75–100% of shares
Channel to China Limited Owns 75–100% of shares
Ideal Nutritional Foods Limited Owns 75–100% of shares
Ideal Pet Foods Limited Owns 75–100% of shares
Pelagia (Greenock) Limited Owns 75–100% of shares
SFP (Shetland Fish Products) Limited DissolvedOwns 75–100% of shares
United Fish Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via voluntary strike-off—
18 August 2026First Gazette notice for voluntary strike-off—
11 August 2026Application to strike the company off the register
24 April 2026Accounts for a dormant company31 July 2025
28 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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