Website & contact details
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Clearwater Fine Foods (Europe) Limited
- Incorporated
- 29 December 1995 (30 years)
- Previously known as
- Bantram Limited (until 16 January 1996)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Nicole Rachel Henneberry
- Accounts type
- Group
- Region
- North West
- Address
- C/o Dwf Company Secretarial Services Limited 1 Scott Place2 Hardman StreetManchesterM3 3AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 37
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 32
Officers 2 active
Officer details are public data from the Companies House register.
Henneberry, Nicole Rachel
Director · Appointed 18 June 2024
Canadian
Born April 1981 (45)
Director · Appointed 25 January 2022
Also at Clearwater Bidco Limited · more companies
Canadian
Born June 1986 (40)
Officer history (18 former)
21 November 2024
18 June 2024
Resigned Jenkins, Daphne Catherine Evelyn as Director
18 June 2024
Appointed Henneberry, Nicole Rachel as Director
25 January 2022
25 January 2022
Appointed Jenkins, Daphne Catherine Evelyn as Director
25 January 2022
25 January 2022
25 January 2022
25 January 2021
Resigned Fortney, Teresa as Director
25 January 2021
25 January 2021
25 January 2021
25 January 2021
Resigned Smith, Ian as Director
25 January 2021
Resigned Jenkins, Daphne Catherine Evelyn as Director
2 July 2019
1 July 2019
Resigned Hollis, Michael Theodore as Director
31 December 2018
Resigned Miller, John Ritson as Director
28 December 2018
Appointed Jenkins, Daphne Catherine Evelyn as Director
28 December 2018
Appointed Hollis, Michael Theodore as Director
31 December 2017
Resigned Miller, John Ritson as Secretary
31 December 2017
Appointed Smith, Ian as Director
31 December 2017
Resigned Spavold, Stanley William Leo as Director
31 December 2017
Appointed Fortney, Teresa as Director
31 December 2017
Resigned Macdonald, Colin as Director
8 October 2008
Appointed Spavold, Stanley William Leo as Director
22 October 2007
Appointed Macdonald, Colin as Director
22 October 2007
10 October 2005
Appointed Miller, John Ritson as Director
10 October 2005
Appointed Miller, John Ritson as Secretary
10 October 2005
Resigned Magnus, Joseph Michael as Secretary
10 October 2005
Resigned Magnus, Joseph Michael as Director
5 January 1996
Appointed Magnus, Joseph Michael as Secretary
5 January 1996
Appointed Magnus, Joseph Michael as Director
5 January 1996
5 January 1996
5 January 1996
29 December 1995
29 December 1995
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.
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Registration of a charge | |||
| 13 March 2026 | Registration of a charge | |||
| 13 March 2026 | Registration of a charge | |||
| 11 February 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 4 December 2025 | Group of companies' accounts | 31 December 2024 |
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