Blue Earth Foods Limited

Active06631237 Private limited company
Incorporated
26 June 2008 (18 years)
Previously known as
Pbe Properties Limited (until 4 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Accounts type
Full
Region
West Midlands
Address
Ocean House Oxleasow Road
East Moons Moat
Redditch
B98 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born March 1976 (50)
Director · Appointed 13 April 2026
British
Born April 1994 (32)
Youngmeevithya, Tassanee
Director · Appointed 16 January 2020
Thai
Born March 1955 (71)
Director · Appointed 17 October 2011
Thai
Born May 1984 (42)
Officer history (8 former)
16 September 2026
Appointed Plimmer, Tracy Lee as Director
15 September 2026
Resigned Bo Hansen, Lasse as Director
13 April 2026
Appointed Hansen, Charlotte Louise as Director
31 March 2026
Resigned Kent, Philip as Director
16 January 2020
Appointed Youngmeevithya, Tassanee as Director
15 January 2020
Resigned Chunchuwit, Chaisit as Director
30 January 2018
Resigned Hall, David Arthur as Director
17 October 2011
Appointed Chia-Apar, Chintat as Director
17 October 2011
Appointed Chunchuwit, Chaisit as Director
14 October 2011
Resigned Clements, Ivan as Director
14 October 2011
Resigned Clements, Ivan as Secretary
25 June 2010
Appointed Bo Hansen, Lasse as Director
25 June 2010
Appointed Hall, David Arthur as Director
1 October 2008
Appointed Clements, Ivan as Director
14 August 2008
Appointed Clements, Ivan as Secretary
14 August 2008
Appointed Kent, Philip as Director
14 August 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
14 August 2008
Resigned Hbjgw Incorporations Limited as Corporate Director
26 June 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
26 June 2008
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07687905

Group structure 6 companies

Ownership group derived from the Companies House PSC register

44 Foods Limited Owns 75–100% of shares
Blue Earth Foods Limited This company Owns 75–100% of shares
Mudwalls Farm Limited Owns 50–75% of shares
Prochaete Innovations Limited Owns 25–50% of shares
Sea Farms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Appointment of a director
1 July 2026Confirmation statement with no updates26 June 2026
16 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
12 December 2025Full accounts31 December 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

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?