Website & contact details
- Group website
- The site of this company’s group or brand.
Sykes Seafood Holdings Limited
- Incorporated
- 13 February 1998 (28 years)
- Previously known as
- Sykes Seafoods Limited (until 1 November 2019)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit 1 Omega BoulevardWarringtonWA5 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
- 9
- Outstanding
- 5
- 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 1 May 2014
British
Born April 1980 (46)
Officer history (14 former)
14 March 2025
14 March 2025
14 August 2020
28 February 2019
31 July 2018
9 January 2017
9 January 2017
9 January 2017
12 April 2016
14 January 2016
7 January 2016
7 January 2016
7 January 2016
8 October 2014
1 May 2014
23 December 2010
23 December 2010
23 December 2010
23 December 2010
22 December 2010
22 December 2010
31 January 2010
4 January 2000
13 February 1998
13 February 1998
13 February 1998
13 February 1998
13 February 1998
13 February 1998
13 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11332647
Former controllers (1)
25 March 2021
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 This company Owns 75–100% of shares
J Sykes & Sons Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 17 February 2026 | Group of companies' accounts | 29 March 2025 | ||
| 16 February 2026 | Director's details changed | |||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 29 October 2025 |
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