Sykes Manufacturing Limited

Active04471046 Private limited company

Incorporated: 27 June 2002 (24 years)
Previously known as: Sefton Meadow Seafoods Limited (until 13 April 2016)
SMSF Limited (until 25 July 2007)
Makebase Limited (until 9 October 2002)
Industry: Non-trading company (74990)
Directors: Alan David Dale
Owned by: Sykes Seafood Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Unit 1 Omega Boulevard
Warrington
WA5 3ZL

Filing status

Accounts due: 31 December 2026
Last accounts: 29 March 2025
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 13
Outstanding: 5
Part satisfied: 0
Satisfied: 8

Officers 1 active

Officer details are public data from the Companies House register.

Dale, Alan David, Mr.

Director · Appointed 1 February 2016

Also at Ruskim Seafoods Limited, Sykes Seafood Limited, Sykes Seafood Holdings Limited · more companies

British

Born April 1980 (46)

Officer history (13 former)

14 August 2020

Resigned Blackshaw, Gordon John as Director

28 February 2019

Resigned Pickup, Andrew David as Director

28 February 2019

Resigned Pickup, Andrew as Secretary

31 July 2018

Resigned Sykes, Martin as Director

2 February 2018

Resigned Wynne, Samuel John as Director

1 November 2017

Resigned Wynne, Stephen Terence as Director

11 January 2017

Resigned Rankin, Gordon Samuel as Director

5 December 2016

Appointed Pickup, Andrew as Secretary

5 December 2016

Resigned Rankin, Gordon Samuel as Secretary

1 February 2016

Appointed Blackshaw, Gordon John as Director

1 February 2016

Appointed Dale, Alan David, Mr. as Director

4 January 2016

Appointed Pickup, Andrew David as Director

1 October 2014

Appointed Wynne, Samuel John as Director

5 December 2008

Appointed Rankin, Gordon Samuel as Director

5 December 2008

Appointed Wynne, Stephen Terence as Director

3 November 2008

Resigned Sykes, Patricia Rosemary as Secretary

3 November 2008

Appointed Rankin, Gordon Samuel as Secretary

14 January 2003

Appointed Sykes, Patricia Rosemary as Secretary

13 January 2003

Resigned Dhaliwal, Tarsem Singh as Secretary

9 October 2002

Appointed Dhaliwal, Tarsem Singh as Secretary

9 October 2002

Resigned Storey, Giles as Secretary

17 July 2002

Appointed Storey, Giles as Secretary

17 July 2002

Appointed Sykes, Martin as Director

17 July 2002

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

17 July 2002

Resigned Corporate Appointments Limited as Corporate Nominee Director

27 June 2002

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

27 June 2002

Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Sykes Seafood Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 3509831

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Adrd Investments Limited

Adrd Holdings Limited Owns 75–100% of shares

Sykes Seafood Holdings Limited 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 This company 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
6 July 2026	Confirmation statement with updates	27 June 2026
9 June 2026	Insolvency filing
9 June 2026	Statement of capital
9 June 2026	Resolutions
18 February 2026	Other filing