UK Fisheries Limited

Active05219340 Private limited company

Incorporated: 1 September 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Gary Ron Stephen Taylor
Dirk-Jan Parlevliet
Baldvin Thorsteinsson
Owned by: Dutch Whitefish B.V.
Accounts type: Group
Region: Yorkshire
Address: The Orangery Hesslewood Country
Business Park Ferriby Road
Hessle
HU13 0LH

Website & contact details

Website: ukfisheries.net

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Gary Ron Stephen

Director · Appointed 1 June 2025

British

Born January 1957 (69)

Parlevliet, Dirk-Jan

Director · Appointed 11 April 2025

Dutch

Born December 1977 (48)

Thorsteinsson, Baldvin

Director · Appointed 31 December 2020

Also at Kirkella Limited, J. Marr (Fishing) Limited, Boyd Line Limited · more companies

Icelandic

Born November 1983

Mackinnons

Corporate Secretary · Appointed 1 September 2004

Also at J. Marr (Fishing) Limited, Kirkella Limited, Boyd Line Limited · more companies

Officer history (7 former)

1 June 2025

Appointed Taylor, Gary Ron Stephen as Director

11 April 2025

Appointed Parlevliet, Dirk-Jan as Director

11 April 2025

Resigned Parlevliet, Diederik as Director

28 February 2025

Resigned Sandell, Jane Vanessa as Director

27 January 2025

Resigned Van Der Plas, Jan Cornelis as Director

31 December 2020

Appointed Thorsteinsson, Baldvin as Director

31 December 2020

Resigned Gretarsson, Haraldur as Director

20 November 2019

Resigned Baldvinsson, Thorsteinn Mar as Director

5 April 2015

Appointed Sandell, Jane Vanessa as Director

5 April 2015

Resigned Atkins, Nigel Douglas as Director

28 February 2006

Appointed Atkins, Nigel Douglas as Director

1 September 2004

Appointed Jones, Graham Edward as Director

1 September 2004

Appointed Gretarsson, Haraldur as Director

1 September 2004

Appointed Baldvinsson, Thorsteinn Mar as Director

1 September 2004

Appointed Van Der Plas, Jan Cornelis as Director

1 September 2004

Resigned Jones, Graham Edward as Director

1 September 2004

Appointed Parlevliet, Diederik as Director

1 September 2004

Appointed Mackinnons as Corporate Secretary

Ownership 1 active

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

Dutch Whitefish B.V.

Corporate entity · Notified 1 January 2024

Owns 75–100% of shares

Limited Company

Reg. no. 92298486

Former controllers (1)

16 July 2024

Ceased Onward Fishing Company Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

UK Fisheries Limited This company

Boyd Line Limited Owns 75–100% of shares

Lionman Limited Owns 75–100% of shares

Filings 83

Date	Description	Made Up To
23 September 2026	Group of companies' accounts	31 December 2025
11 September 2026	Confirmation statement with no updates	1 September 2026
24 November 2025	Full accounts	31 December 2024
17 October 2025	Appointment of a director
15 October 2025	Replacement filing of Confirmation Statement	1 September 2024