Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Three-Sixty Aquaculture Limited
- Incorporated
- 27 February 2014 (12 years)
- Industry
- Freshwater aquaculture (03220)
- Directors
- Owned by
- James Malcolm Fox Davies
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Old Distribution TerminalQueens DockSwanseaSA1 8SB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born May 1961 (65)
Director · Appointed 11 November 2024
British
Born March 1980 (46)
Director · Appointed 2 May 2019
British
Born October 1976 (50)
Tanner, Lee Michael
Director · Appointed 27 February 2014
British
Born October 1975 (51)
Officer history (2 former)
1 January 2025
11 November 2024
16 November 2020
27 May 2019
Resigned Tanner, Kendra Anne as Director
2 May 2019
2 May 2019
27 February 2014
Appointed Tanner, Lee Michael as Director
27 February 2014
Appointed Tanner, Kendra Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Corporate entity · Notified 11 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15890966
Former controllers (4)
11 November 2024
Ceased Primestar Nominees Ltd — Owns 25–50% of shares
11 November 2024
Ceased John David Malcolm Fox Davies — Owns 25–50% of shares
27 May 2019
Ceased Lee Michael Tanner — Owns 25–50% of shares
27 May 2019
Ceased Kendra Anne Tanner — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Primestar (42M) Nominees Ltd Owns 75–100% of shares
Primestar (Avid Gold) Nominees Ltd Owns 75–100% of shares
Primestar (GH2) Nominees Ltd Owns 75–100% of shares
Primestar (Phyteau) Nominees Ltd Owns 75–100% of shares
Primestar (Regenera) Nominees Ltd Owns 75–100% of shares
Primestar (Sunshine Labs) Nominees Ltd Owns 75–100% of shares
Primestar Nominees Ltd Owns 75–100% of shares
Primestar (Three-Sixty Aquaculture) Nominees Ltd Owns 75–100% of shares
Three-Sixty Aquaculture Limited This company Owns 25–50% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 6 May 2026 | Notification of a person with significant control | |||
| 5 May 2026 | Statement of capital following an allotment of shares |
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