Pelagia (UK) Limited

Active02746845 Private limited company
Incorporated
11 September 1992 (34 years)
Previously known as
United Fish Industries (UK) Limited (until 27 October 2017)
Fish Industries UK Limited (until 21 April 1997)
Mutanderis (161) Limited (until 12 March 1993)
Industry
Manufacture of prepared feeds for farm animals (10910)
Accounts type
Full
Region
Yorkshire
Address
Gilbey Road
Pyewipe
Grimsby
DN31 2SL

Filing status

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

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

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 (17 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
Appointed Healy, John as Director
30 April 2012
Resigned Tynan, Tom as Director
20 September 2010
Resigned Rafferty, Michael as Secretary
20 September 2010
Appointed Mcellone, Michael as Secretary
5 May 2009
Appointed Hoddevik, Arnt-Ove as Director
5 May 2009
Resigned O'Mahony, Thomas Joseph as Director
21 October 2008
Appointed Tynan, Tom as Director
21 October 2008
Resigned Larkin, William Noel as Director
25 July 2008
Resigned Korsager, Helge as Director
18 April 2008
Appointed Rafferty, Michael as Secretary
18 April 2008
Resigned Boag, Colin as Secretary
24 July 2007
Resigned Mceniff, Patrick as Director
24 July 2007
Resigned Morrissey, Pat as Director
9 March 2007
Appointed Morrissey, Pat as Director
9 March 2007
Resigned Lowther, Alan as Director
30 June 2006
Appointed Larkin, William Noel as Director
30 June 2006
Appointed O'Mahony, Thomas Joseph as Director
30 December 2004
Resigned Lynch, Philip as Director
24 November 2004
Resigned Martin, David as Director
24 November 2004
Appointed Mceniff, Patrick as Director
3 April 1998
Appointed Korsager, Helge as Director
7 April 1997
Appointed Boag, Colin as Secretary
7 April 1997
Resigned Reid, Joseph Eamonn as Secretary
11 September 1993
Resigned Paul, Patrick Robin David as Director
20 May 1993
Appointed Paul, Patrick Robin David as Director
21 December 1992
Appointed Martin, David as Director
21 December 1992
Appointed Lynch, Philip as Director
21 December 1992
Appointed Lowther, Alan as Director
21 December 1992
Resigned Bart Management Limited as Corporate Nominee Secretary
21 December 1992
Resigned Bart Secretaries Limited as Corporate Nominee Director
23 November 1992
Appointed Reid, Joseph Eamonn as Secretary
11 September 1992
Appointed Bart Management Limited as Corporate Nominee Secretary
11 September 1992
Appointed Bart Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Pelagia (UK) Limited This company
GFP (Grimsby Fish Products) Ltd 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
1 September 2026Full accounts31 December 2025
23 September 2025Full accounts31 December 2024
28 July 2025Confirmation statement with no updates27 July 2025
6 October 2024Full accounts31 December 2023
30 July 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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