International Seafoods Limited

Active07838062 Private limited company
Incorporated
7 November 2011 (15 years)
Previously known as
Portercastle Limited (until 26 March 2012)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Accounts type
Full
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born February 1983 (43)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 18 February 2016
British
Born June 1974 (52)
Officer history (17 former)
11 November 2025
Resigned Ahmed, Maz as Director
28 March 2025
Resigned Taylor, Elizabeth Claire as Director
27 March 2025
Appointed Daniel, Russell as Director
15 December 2021
Appointed Ahmed, Maz as Director
8 December 2021
Resigned Clappen, Andrew James as Director
9 April 2021
Resigned Stitson, Mark Thomas as Director
20 November 2020
Appointed Taylor, Elizabeth Claire as Director
17 October 2018
Resigned Blackhurst, Darren Anthony as Director
16 May 2017
Appointed Stitson, Mark Thomas as Director
16 May 2017
Resigned Gleeson, Michael as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
18 February 2016
Appointed Gleeson, Michael as Director
18 February 2016
Resigned Sims, Howard Ronald as Director
18 February 2016
Appointed Blackhurst, Darren Anthony as Director
18 February 2016
Resigned Lill, Jonathan Craig as Director
18 February 2016
Resigned Harrison, Mark as Director
18 February 2016
Appointed Clappen, Andrew James as Director
18 February 2016
Appointed Thornber, Andrew Edward as Director
18 February 2016
Resigned Pleasance, Andrew as Director
20 September 2013
Resigned Fletcher, Martyn Paul as Director
20 September 2013
Appointed Harrison, Mark as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
12 July 2012
Appointed Pleasance, Andrew as Director
12 July 2012
Appointed Sims, Howard Ronald as Director
12 July 2012
Resigned Mcmahon, Gregory Joseph as Director
29 March 2012
Appointed Lill, Jonathan Craig as Director
29 March 2012
Appointed Fletcher, Martyn Paul as Director
19 March 2012
Appointed Mcmahon, Gregory Joseph as Director
19 March 2012
Appointed Mcmahon, Gregory Joseph as Secretary
19 March 2012
Resigned Thorne, Muriel Shona as Director
19 March 2012
Resigned Harris, Michael Paul as Director
19 March 2012
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
7 November 2011
Appointed Thorne, Muriel Shona as Director
7 November 2011
Appointed Harris, Michael Paul as Director
7 November 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17490668
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00358949

Holdings 1

Companies where International Seafoods Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 October 2026
Ceased WM Morrison Supermarkets Holdings Limited — Owns 75–100% of shares

Filings 84

Show all 84 filings

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