J Sykes & Sons Limited

Active03493537 Private limited company
Incorporated
15 January 1998 (28 years)
Previously known as
J Sykes & Sons (Fish Merchants) Limited (until 26 June 2009)
J Sykes & Sons (Manchester) Limited (until 5 April 1998)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 1 Omega Boulevard
Warrington
WA5 3ZL

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born February 1978 (48)
Director · Appointed 7 January 2016
British
Born April 1980 (46)
Officer history (9 former)
14 March 2025
Resigned Wright, Daniel John as Director
14 March 2025
Appointed Townend, Neil as Director
14 August 2020
Resigned Blackshaw, Gordon John as Director
10 July 2020
Appointed Wright, Daniel John as Director
28 February 2019
Resigned Pickup, Andrew David as Director
31 July 2018
Resigned Sykes, Martin as Director
13 June 2018
Resigned Sykes, Matthew James as Director
9 January 2017
Appointed Pickup, Andrew David as Director
7 January 2016
Resigned Sykes, Patricia Rosemary as Secretary
7 January 2016
Appointed Blackshaw, Gordon John as Director
7 January 2016
Resigned Sykes, David as Director
7 January 2016
Appointed Dale, Alan David, Mr. as Director
2 April 2000
Appointed Sykes, Matthew James as Director
15 January 1998
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
15 January 1998
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
15 January 1998
Appointed Fncs Limited as Corporate Nominee Director
15 January 1998
Resigned Fncs Limited as Corporate Nominee Director
15 January 1998
Appointed Sykes, Patricia Rosemary as Secretary
15 January 1998
Appointed Sykes, David as Director
15 January 1998
Appointed Sykes, Martin as 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 Company
Reg. no. 03509831

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Adrd Holdings Limited Owns 75–100% of shares
Sykes Seafood Holdings Limited Owns 75–100% of shares
J Sykes & Sons Limited This company Owns 75–100% of shares
Ruskim Seafoods Limited Owns 75–100% of shares
Sykes Manufacturing Limited Owns 75–100% of shares
Sykes Seafood Limited Owns 75–100% of shares
Sykes Seafood Investments Limited Owns 75–100% of shares
Caterfish Limited Owns 75–100% of shares
J.Vickerstaff & Co.Limited Owns 75–100% of shares
Sykes Seafood Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
17 February 2026Other filing
17 February 2026Other filing
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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