Young's Seafood International Holdings Limited

Active03628503 Private limited company
Incorporated
8 September 1998 (28 years)
Previously known as
Findus UK Group Limited (until 4 November 2015)
Foodvest UK Limited (until 12 August 2010)
Young's Seafood Group Limited (until 7 April 2008)
Earlier: Young's Seafood Limited, Young's Bluecrest Seafood Holdings Limited, Youngs Bluecrest Seafood Holdings Limited, Youngs Bluecrest Seafood Limited, Bluecrest Seafood Limited, Intercede 1361 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Young's House
Wickham Road
Grimsby
DN31 3SW

Filing status

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

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
Also at Stirchley Bacon Holdings Limited, Bluecrest Foods Limited, Lighthouse Ukco 5 (Holdings) Limited · more companies
British
Born May 1981 (45)
Director · Appointed 18 December 2023
Also at Stirchley Bacon Holdings Limited, Stirchley Bacon Co. Limited, Lynn's Country Foods Limited · more companies
British
Born December 1977 (48)
Officer history (40 former)
10 December 2024
Resigned Jones, Daniel Howard as Secretary
10 December 2024
Appointed Powell, Robert James as Secretary
18 December 2023
Appointed Luckhurst, Jonathan David as Director
18 December 2023
Appointed Ho, Simon Kin-Man as Director
18 December 2023
Resigned Rutherford, Andrew John Harding as Director
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
Resigned Ellis, Stephen Paul as Director
18 July 2022
Resigned Smith, Simon John as Director
14 July 2022
Appointed Saunders, Timothy James as Secretary
14 July 2022
Appointed Rutherford, Andrew John Harding as Director
22 October 2021
22 October 2021
Resigned Walker, Diane Susan as Director
12 October 2021
Appointed Ellis, Stephen Paul as Director
12 October 2021
Appointed Smith, Simon John as Director
4 July 2019
4 July 2019
Appointed Walker, Diane Susan as Director
4 July 2019
4 July 2019
Resigned Busby, Timothy Mark as Director
4 July 2019
Resigned Showalter, William John as Director
31 December 2017
Resigned Lofts, Malcolm Herbert as Director
1 December 2017
Appointed Busby, Timothy Mark as Director
1 February 2017
Resigned Noakes, Karen Jeanette as Director
1 February 2017
Appointed Lofts, Malcolm Herbert as Director
29 February 2016
Appointed Noakes, Karen Jeanette as Director
29 February 2016
Resigned Faller, Guy Nicholas Anthony as Director
31 January 2016
Resigned Parker, Christopher Frank as Director
28 February 2014
Resigned Forbes, Hamish Drummond as Director
5 February 2014
Appointed Parker, Christopher Frank as Director
5 February 2014
Appointed Faller, Guy Nicholas Anthony as Director
1 October 2013
Appointed Showalter, William John as Director
31 March 2013
Resigned Leadbeater, Stephen Paul as Director
31 March 2013
Appointed Forbes, Hamish Drummond as Director
18 December 2012
Resigned Britton, Christopher Paul as Director
17 August 2009
Appointed Britton, Christopher Paul as Director
31 July 2009
Resigned Harkjaer, Per as Director
13 October 2008
Appointed Harkjaer, Per as Director
24 September 2008
Resigned Cane, James Robert as Director
24 September 2008
Resigned Parker, Michael as Director
21 August 2008
Resigned Griffiths, Wynne Philip Morgan as Director
2 December 2002
Appointed Leadbeater, Stephen Paul as Director
12 July 2002
Resigned Fitzpatrick, Seamus Philip as Director
27 June 2002
Appointed Fitzpatrick, Seamus Philip as Director
18 June 2002
18 June 2002
Resigned Parker, Michael as Secretary
19 March 2002
Resigned Priestley, William De Bretton as Director
19 March 2002
Resigned Little, Malcolm John as Director
19 March 2002
Resigned O'Donnell, Michael Kane as Director
27 December 2001
Resigned Wilson, Andrew George Richard as Secretary
27 December 2001
Appointed Parker, Michael as Secretary
27 December 2001
Resigned Wilson, Andrew George Richard as Director
12 March 2001
Resigned Money, Timothy John as Director
12 March 2001
Resigned Wilkinson, Michael David as Director
12 October 2000
Appointed Priestley, William De Bretton as Director
12 October 2000
Resigned Heywood, Ivan Maxwell as Director
12 July 2000
Appointed Money, Timothy John as Director
30 June 2000
Resigned Russell, Peter Andrew as Director
19 April 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Appointed Cane, James Robert as Director
18 April 2000
Appointed Wilson, Andrew George Richard as Secretary
23 March 2000
Appointed Wilson, Andrew George Richard as Director
27 January 2000
Appointed Heywood, Ivan Maxwell as Director
18 October 1999
Appointed Wilkinson, Michael David as Director
18 October 1999
Resigned Clark, Alastair George as Director
18 October 1999
Resigned Woodhead, Ian as Director
18 October 1999
Appointed Russell, Peter Andrew as Director
27 July 1999
Resigned Taylor, Ian Duncan as Director
2 July 1999
Appointed Griffiths, Wynne Philip Morgan as Director
2 July 1999
Appointed Woodhead, Ian as Director
1 July 1999
Appointed Clark, Alastair George as Director
24 November 1998
Appointed Little, Malcolm John as Director
11 November 1998
Resigned Tuttle, Simon Anthony as Director
10 November 1998
Resigned Southwell, Paul Graham as Director
25 October 1998
Appointed Tuttle, Simon Anthony as Director
25 October 1998
Resigned Reeves, Barbara as Nominee Director
25 October 1998
Resigned Rich, Michael William as Nominee Director
23 October 1998
Appointed Parker, Michael as Director
23 October 1998
Appointed O'Donnell, Michael Kane as Director
23 October 1998
Appointed Southwell, Paul Graham as Director
14 October 1998
Appointed Taylor, Ian Duncan as Director
8 September 1998
Appointed Reeves, Barbara as Nominee Director
8 September 1998
Appointed Rich, Michael William as Nominee Director
8 September 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04345741

Holdings 3

Companies where Young's Seafood International Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates3 September 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts29 March 2025
Show all recent filings

Some other companies at this address

Bluecrest Foods Limited
Lighthouse Ukco 6 (Treasury) Limited
Young's Seafood Limited
Youngs Bluecrest Pension Trustees Limited

Other companies in this industry

Leighton Buzzard
London
Witney
Bedford
Cardiff / Caerdydd
Bristol

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