Collins Seafoods Yorkshire Limited

Active04190928 Private limited company
Incorporated
30 March 2001 (25 years)
Previously known as
Wraggs Seafoods Limited (until 19 February 2021)
G Wragg (Yorkshire) Limited (until 15 March 2011)
Fantastic Fancy Limited (until 17 April 2001)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Unit 2 Park 2000
Millennium Way Aycliffe Industrial Park
Newton Aycliffe
DL5 6AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Icelandic
Born March 1990 (36)
Hepton, Ashley John
Secretary · Appointed 1 April 2024
Director · Appointed 1 April 2024
British
Born September 1989 (37)
Director · Appointed 1 April 2022
British
Born January 1970 (56)
Director · Appointed 3 July 2018
Icelandic
Born August 1957 (69)
Officer history (11 former)
1 July 2025
Appointed Gustafsson, Orri as Director
1 April 2024
Resigned Lethem, Kenneth Gary as Director
1 April 2024
Appointed Hepton, Ashley John as Secretary
1 April 2024
Appointed Hepton, Ashley John as Director
31 March 2024
Resigned Lethem, Kenneth Gary as Secretary
1 April 2022
Appointed English, David Craig as Director
31 March 2022
Resigned Collins, Richard as Director
15 November 2021
Resigned Carter, Claire Elizabeth as Secretary
15 November 2021
Appointed Lethem, Kenneth Gary as Secretary
15 November 2021
Resigned Carter, Claire Elizabeth as Director
20 November 2019
Resigned Baldvinsson, Thorsteinn Mar as Director
3 July 2018
Appointed Baldvinsson, Gustaf as Director
3 July 2018
Appointed Baldvinsson, Thorsteinn Mar as Director
3 July 2018
Appointed Lethem, Kenneth Gary as Director
11 February 2011
Resigned Naylor, Jonathan Guy as Secretary
11 February 2011
Appointed Collins, Richard as Director
11 February 2011
Appointed Carter, Claire Elizabeth as Director
11 February 2011
Appointed Carter, Claire Elizabeth as Secretary
11 February 2011
Resigned Hayton, Kevin Richard as Director
11 February 2011
Resigned Naylor, Jonathan Guy as Director
11 April 2001
Appointed Naylor, Jonathan Guy as Secretary
11 April 2001
Appointed Hayton, Kevin Richard as Director
11 April 2001
Appointed Naylor, Jonathan Guy as Director
11 April 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 April 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 March 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02031624
Former controllers (2)
29 March 2021
Ceased Seagold Limited — Owns 75–100% of shares
3 July 2018
Ceased Richard Collins — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Collins Seafoods North East Limited Owns 75–100% of shares
Collins Seafoods Grimsby Limited Owns 75–100% of shares
Collins Seafoods South West Ltd Owns 75–100% of shares
Collins Seafoods Yorkshire Limited This company Owns 75–100% of shares
Ice Fresh Seafood Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
24 March 2026Confirmation statement with no updates24 March 2026
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?