Furness Fisheries Limited

Active09549231 Private limited company
Incorporated
19 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Buccleuch Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Estate Office
Weekley
Kettering
NN16 9UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alexander, Jonathan Scott
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
British
Born July 1972 (54)
Director · Appointed 19 April 2015
British
Born April 1974 (52)
Officer history (4 former)
1 April 2021
Appointed Alexander, Jonathan Scott as Secretary
1 April 2021
Appointed Fergusson, Anna Mcminn as Director
31 March 2021
Resigned Mcgrath, Michael James as Director
31 March 2021
Resigned Mcgrath, Michael James as Secretary
22 August 2017
Appointed Mcgrath, Michael James as Director
31 October 2016
Resigned Oddy, Mark Stephen as Director
19 April 2015
Appointed Alexander, Jonathan Scott as Director
19 April 2015
Appointed Kerr, John Neilson as Director
19 April 2015
Resigned Kerr, John Neilson as Director
19 April 2015
Appointed Oddy, Mark Stephen as Director
19 April 2015
Appointed Mcgrath, Michael James as Secretary

Ownership 1 active

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

Buccleuch Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 October 2025
21 April 2026Confirmation statement with no updates19 April 2026
Show all recent filings

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