Sea Products International Limited

Active04449016 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Matthew Christopher Grove
Owned by
Erik Salen
Staffan Salen
Accounts type
Full
Region
Greater London
Address
25 Beaufort Court
Admirals Way
London
E14 9XL

Filing status

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

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Grove, Matthew Christopher
Director · Appointed 1 October 2022
British
Born January 1979 (47)
Director · Appointed 10 June 2021
Polish,British
Born July 1988 (38)
Director · Appointed 1 November 2019
British
Born October 1973 (53)
Director · Appointed 17 May 2019
British
Born April 1976 (50)
Officer history (14 former)
18 November 2022
Resigned Griffiths, Deborah Jane as Secretary
1 October 2022
Appointed Grove, Matthew Christopher as Director
10 June 2021
Appointed Kapka, Anna Katarzyna as Director
26 April 2021
Resigned Giblin, Oliver Gerard as Director
31 March 2021
Resigned Pearce, Paul Trevor Edwin as Director
8 January 2020
Resigned Brown, Stephen Anthony Bathe as Director
31 December 2019
Resigned Hansen, Thomas John as Director
1 November 2019
Appointed Ward, Stewart as Director
17 May 2019
Appointed Jordan, Darren Robert as Director
17 May 2019
Resigned Georgiou, Andreas as Secretary
17 May 2019
Resigned Georgiou, Andreas as Director
17 May 2019
Appointed Griffiths, Deborah Jane as Secretary
31 May 2012
Appointed Georgiou, Andreas as Director
31 May 2012
Resigned Ryle, Stuart John as Director
4 March 2008
Appointed Georgiou, Andreas as Secretary
4 March 2008
Resigned Ryle, Stuart John as Secretary
7 June 2007
Resigned Harrison, Lee as Director
30 April 2007
Resigned Verwijs, Rinus as Director
25 August 2004
Appointed Pearce, Paul Trevor Edwin as Director
25 August 2004
Appointed Hansen, Thomas John as Director
25 August 2004
Appointed Harrison, Lee as Director
19 August 2004
Resigned Jones, David Leslie as Director
1 January 2004
Appointed Giblin, Oliver Gerard as Director
23 October 2002
Appointed Jones, David Leslie as Director
14 June 2002
Appointed Brown, Stephen Anthony Bathe as Director
12 June 2002
Appointed Verwijs, Rinus as Director
12 June 2002
Appointed Ryle, Stuart John as Secretary
12 June 2002
Appointed Ryle, Stuart John as Director
12 June 2002
Resigned Thomas, Howard as Nominee Secretary
12 June 2002
Resigned Tester, William Andrew Joseph as Nominee Director
28 May 2002
Appointed Thomas, Howard as Nominee Secretary
28 May 2002
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Erik Salen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born April 1969 (57)
Staffan Salen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born July 1967 (59)

Filings 116

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates18 March 2026
20 December 2025Full accounts31 December 2024
19 June 2025Registration of a charge
19 June 2025Registration of a charge
Show all 116 filings

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