Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
OM Penmon Limited
- Incorporated
- 25 September 2012 (14 years)
- Previously known as
- Grow Fish Anywhere UK Limited (until 8 February 2016)DE Facto 1979 Limited (until 22 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Marine aquaculture (03210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- C/o Dwf LLP 1 Scott Place2 Hardman StreetManchesterM3 3AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2019
Polish
Born January 1978 (48)
British
Born April 1972 (54)
Officer history (18 former)
26 November 2019
26 November 2019
16 April 2019
16 April 2019
16 April 2019
16 April 2019
16 April 2019
4 March 2019
Resigned Hadfield, Benjamin James as Director
4 March 2019
Resigned Pringle, Gideon Macdonald as Director
14 December 2017
Appointed Pringle, Gideon Macdonald as Director
14 December 2017
14 December 2017
Appointed Hadfield, Benjamin James as Director
14 December 2017
13 June 2017
18 July 2016
18 July 2016
18 July 2016
6 June 2016
22 December 2015
22 December 2015
22 December 2015
Resigned Dotan, Bar Noy as Director
27 September 2015
Resigned Ba, Dotan as Director
1 September 2015
Resigned Bar Noy, Dotan as Director
3 April 2015
Appointed Bar Noy, Dotan as Director
3 April 2015
Appointed Ba, Dotan as Director
3 April 2015
Appointed Dotan, Bar Noy as Director
2 April 2015
Resigned Watters, John as Director
29 September 2014
Appointed Watters, John as Director
29 September 2014
Resigned Bar Noy, Dotan as Director
19 October 2012
Appointed Bar Noy, Dotan as Director
19 October 2012
19 October 2012
19 October 2012
19 October 2012
25 September 2012
25 September 2012
25 September 2012
25 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09878876
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ferguson Salmon Limited Owns 75–100% of shares
Mowi Consumer Products UK Limited Holds 75–100% of voting rights
Mowi Feed Scotland Ltd Owns 75–100% of shares
Mowi Scotland Pension Trust Limited Owns 75–100% of shares
Ocean Matters Limited Owns 75–100% of shares
OM Penmon Limited This company Owns 75–100% of shares
Sanda Island Limited Owns 75–100% of shares
Scalpay Multi-Trophic Aquaculture Limited Owns 75–100% of shares
Wester Ross Fisheries Ltd. Owns 75–100% of shares
Ardessie Salmon Limited Owns 75–100% of shares
Wester Ross Property Investments Company Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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