Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Seachill Limited
- Incorporated
- 23 September 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Hilton Food Group Plc 2-8 The InterchangeLatham RoadHuntingdonPE29 6YE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born February 1971 (55)
Director · Appointed 21 July 2022
British
Born May 1978 (48)
Officer history (30 former)
2 November 2026
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
21 July 2022
21 July 2022
5 January 2021
31 January 2020
20 November 2017
20 November 2017
Appointed George, Neil Michael as Secretary
20 November 2017
20 November 2017
8 August 2016
8 August 2016
8 August 2016
1 June 2016
Resigned King, Martin as Secretary
31 October 2014
31 October 2014
23 May 2014
23 May 2014
23 May 2014
7 May 2014
21 May 2013
18 March 2011
18 March 2011
2 February 2011
31 December 2007
1 March 2007
23 January 2007
23 January 2007
23 January 2007
1 June 2006
Appointed King, Martin as Secretary
26 January 2006
26 January 2006
26 January 2006
24 October 2005
14 October 2005
21 June 2005
21 June 2005
21 June 2005
30 May 2005
Resigned Svavarsson, Gunnar as Director
20 July 2004
20 July 2004
20 July 2004
20 July 2004
Resigned Dillon, Vaughan as Director
20 July 2004
Appointed Svavarsson, Gunnar as Director
20 July 2004
20 July 2004
20 July 2004
Resigned Ruscoe, Alison as Director
16 September 2003
1 July 1998
1 July 1998
1 July 1998
Appointed Ruscoe, Alison as Director
1 July 1998
Appointed Dillon, Vaughan as Director
23 September 1997
23 September 1997
23 September 1997
23 September 1997
23 September 1997
23 September 1997
23 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 481280
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Seachill Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 |
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