Coldwater Seafood (UK) Limited

Active03154599 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Hilton Food Group Plc 2-8 The Interchange
Latham Road
Huntingdon
PE29 6YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Hilton Foods Limited, Hilton Meats Holland Limited, Hilton Food Group (Europe) Limited · more companies
British
Born February 1971 (55)
Director · Appointed 21 July 2022
Also at Line Control Limited, Hilton Food Group (Europe) Limited, Greenchain Solutions Limited · more companies
British
Born May 1978 (48)
Officer history (31 former)
2 November 2026
Appointed Miller, Robin Paul as Director
30 October 2026
Resigned Koole, Wim as Director
28 February 2026
Appointed Koole, Wim as Director
8 August 2025
Resigned George, Neil Michael as Secretary
7 August 2023
Resigned Heffer, Philip John as Director
21 July 2022
Appointed Osborne, Matthew Richard as Director
21 July 2022
Resigned Majewski, Nigel Richard as Director
5 January 2021
Resigned Watson, Robert Andrew as Director
31 January 2020
Resigned Rutherford, Andrew John Harding as Director
20 November 2017
Appointed Heffer, Philip John as Director
20 November 2017
Appointed George, Neil Michael as Secretary
20 November 2017
Appointed Majewski, Nigel Richard as Director
20 November 2017
Appointed Watson, Robert Andrew as Director
8 August 2016
Resigned Johannsson, Johann Gunnar as Director
8 August 2016
Appointed Rutherford, Andrew John Harding as Director
8 August 2016
Resigned Palsson, Arni Geir as Director
31 October 2014
Appointed Palsson, Arni Geir as Director
31 October 2014
Resigned Bjarnason, Magnus as Director
23 May 2014
Appointed Bjarnason, Magnus as Director
23 May 2014
Resigned Eley, Malcolm Robert as Director
1 May 2014
Appointed Johannsson, Johann Gunnar as Director
23 May 2013
Appointed Eley, Malcolm Robert as Director
23 May 2013
Resigned Barker, Anita Marie as Director
16 March 2012
Resigned Gisby, Michael Keith as Secretary
1 March 2007
Appointed Barker, Anita Marie as Director
23 January 2007
Appointed Gisby, Michael Keith as Secretary
23 January 2007
Resigned Baldvinsson, Finnbogi Alfred as Director
23 January 2007
Resigned Gunnlaugsson, Gunnlaugur Saevar as Director
23 January 2007
Resigned Vigfusson, Ellert as Director
23 January 2007
Resigned Bogason, Bogi Nils as Director
17 February 2006
Resigned Wishart, Glenn Ramsey as Secretary
26 January 2006
Appointed Baldvinsson, Finnbogi Alfred as Director
26 January 2006
Resigned Fridriksson, Agnar as Director
24 October 2005
Appointed Gunnlaugsson, Gunnlaugur Saevar as Director
14 October 2005
Resigned Arnason, Thorolfur as Director
21 June 2005
Appointed Bogason, Bogi Nils as Director
21 June 2005
Appointed Arnason, Thorolfur as Director
21 June 2005
Appointed Vigfusson, Ellert as Director
30 May 2005
Resigned Svavarsson, Gunnar as Director
30 December 2004
Resigned Uhrenholt, Frank as Director
30 December 2004
Resigned Andersen, Hans as Director
29 June 2001
Resigned Ludvikson, Bjarni as Director
29 June 1999
Appointed Ludvikson, Bjarni as Director
18 May 1999
Resigned Ingvarsson, Jon as Director
18 May 1999
Appointed Svavarsson, Gunnar as Director
18 May 1999
Resigned Sigurdsson, Gudbrandur as Director
18 May 1999
Resigned Marteinsson, Olafur as Director
31 March 1999
Resigned Palsson, Fridrik as Director
10 June 1998
Appointed Uhrenholt, Frank as Director
10 June 1998
Resigned Joensen, Johan Pall as Director
22 April 1997
Appointed Sigurdsson, Gudbrandur as Director
22 April 1997
Resigned Einarsson, Sigurdur as Director
25 March 1996
Appointed Andersen, Hans as Director
25 March 1996
Appointed Palsson, Fridrik as Director
25 March 1996
Appointed Ingvarsson, Jon as Director
25 March 1996
Appointed Joensen, Johan Pall as Director
25 March 1996
Appointed Marteinsson, Olafur as Director
25 March 1996
Appointed Einarsson, Sigurdur as Director
16 February 1996
Appointed Fridriksson, Agnar as Director
16 February 1996
Appointed Wishart, Glenn Ramsey as Secretary
16 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00481280

Holdings 1

Companies where Coldwater Seafood (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hilton Food Group PLC
Cellular Agriculture Ltd Owns 25–50% of shares
Hilton Foods Limited Owns 75–100% of shares
Agito Holdings Limited Owns 25–50% of shares
Agito Global Limited Owns 75–100% of shares
Evolve 4 Group Limited Owns 75–100% of shares
Evolve 4 Limited Owns 75–100% of shares
Evolve 4 Solutions Limited Owns 75–100% of shares
Greenchain Solutions Limited Owns 75–100% of shares
Line Control Limited Owns 75–100% of shares
Hilton Food Group (Europe) Limited Owns 75–100% of shares
Hilton Food Solutions Limited Owns 75–100% of shares
Hilton Food.Com Limited Owns 75–100% of shares
Hilton Foods Asia Pacific Limited Owns 75–100% of shares
Hilton Foods UK Limited Owns 75–100% of shares
Hilton Meats Holland Limited Owns 75–100% of shares
Hilton Seafood UK Limited Owns 75–100% of shares
Hilton Services Limited Owns 75–100% of shares
Seachill UK Limited Owns 75–100% of shares
Coldwater Seafood (UK) Limited This company Owns 75–100% of shares
Seachill Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
25 July 2026Accounts for a dormant company31 December 2025
13 May 2026Appointment of a director
3 March 2026Confirmation statement with no updates23 February 2026
Show all recent filings

Some other companies at this address

Icelandic UK Limited
Seachill Limited
Seachill UK Limited

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Lutterworth
London
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