Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Whitecap Seafoods UK Limited
- Incorporated
- 14 April 2008 (18 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Peter Buhl
- Owned by
- Peter BuhlSteen Riber
- Accounts type
- Small
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 December 2023
Also at Tibbatts & Co Holdings Limited (proposed for strike-off), Dynamic Mobile Billing Limited, Purbeck UK Limited · more companies
Buhl, Peter
Director · Appointed 31 August 2010
Danish
Born August 1959 (67)
Danish
Born September 1969 (57)
Officer history (6 former)
12 December 2023
Resigned Norg Secretarial Limited as Corporate Secretary
12 December 2023
23 March 2012
Appointed Norg Secretarial Limited as Corporate Secretary
4 January 2012
31 August 2010
Resigned Roche, Darrell as Director
31 August 2010
31 August 2010
Resigned Grandy, Glen Llewelyn Douglas as Director
31 August 2010
Appointed Buhl, Peter as Director
1 January 2009
Appointed Roche, Darrell as Director
16 September 2008
Resigned Roche, Darrell as Director
14 April 2008
14 April 2008
14 April 2008
Appointed Roche, Darrell as Director
14 April 2008
Appointed Grandy, Glen Llewelyn Douglas as Director
14 April 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Buhl
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born August 1959 (67)
Steen Riber
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born June 1948 (78)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 |
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