Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Young's Seafood Limited
- Incorporated
- 14 April 1999 (27 years)
- Previously known as
- Young's Bluecrest Seafood Limited (until 29 August 2007)Youngs Bluecrest Seafood Limited (until 31 July 2001)Young's Seafood Limited (until 29 December 2000)Earlier: Intercede 1427 Limited
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Young's HouseWickham RoadGrimsbyDN31 3SW
Charges
- Total
- 43
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 37
Officers 4 active
Officer details are public data from the Companies House register.
Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
British
Born November 1969
Director · Appointed 18 December 2023
British
Born December 1977 (48)
Director · Appointed 25 November 2019
British
Born September 1962 (64)
Officer history (37 former)
10 December 2024
Appointed Powell, Robert James as Secretary
10 December 2024
Resigned Jones, Daniel Howard as Secretary
18 December 2023
18 December 2023
18 December 2023
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
14 July 2022
Appointed Saunders, Timothy James as Secretary
24 March 2022
22 October 2021
22 October 2021
12 October 2021
10 June 2020
25 November 2019
25 November 2019
22 November 2019
Resigned Caborn, Stuart Ian as Director
12 September 2019
4 July 2019
4 July 2019
4 July 2019
31 December 2017
1 December 2017
31 July 2016
Resigned Ward, Peter Selwyn as Director
31 December 2015
23 October 2015
31 July 2015
11 May 2015
Appointed Caborn, Stuart Ian as Director
11 May 2015
11 May 2015
11 May 2015
11 May 2015
30 April 2014
10 April 2014
Appointed Ward, Peter Selwyn as Director
10 April 2014
12 December 2013
12 December 2013
12 December 2013
12 December 2013
31 March 2013
31 March 2013
31 January 2013
18 December 2012
23 February 2012
23 January 2012
17 August 2009
31 July 2009
13 October 2008
24 September 2008
24 September 2008
21 August 2008
2 December 2002
12 July 2002
12 July 2002
27 June 2002
27 June 2002
18 June 2002
18 June 2002
15 April 2002
15 April 2002
1 February 2002
27 December 2001
27 December 2001
27 December 2001
22 May 2000
22 May 2000
19 April 2000
7 April 2000
2 July 1999
15 June 1999
27 May 1999
Resigned Harrison, Louise as Director
27 May 1999
27 May 1999
27 May 1999
26 May 1999
Appointed Harrison, Louise as Director
14 April 1999
14 April 1999
14 April 1999
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 03628503
Holdings 1
Companies where Young's Seafood Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
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