Ocean Matters Limited

Active09878876 Private limited company
Incorporated
18 November 2015 (10 years)
Industry
Marine aquaculture (03210)
Accounts type
Small
Region
North West
Address
C/o Dwf LLP 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2019
Polish
Born January 1978 (48)
Director · Appointed 16 April 2019
British
Born April 1972 (54)
Officer history (9 former)
26 November 2019
Resigned Pringle, Gideon Macdonald as Director
26 November 2019
Appointed Kapinos, Piotr Kamil as Director
16 April 2019
Resigned Steinbeck, Cary as Director
16 April 2019
Appointed Hunter, Dougie Ian as Director
16 April 2019
Appointed Pringle, Gideon Macdonald as Director
16 April 2019
Resigned Forster, Werner as Director
16 April 2019
Resigned Callaghan, John Shea as Director
4 March 2019
Resigned Hadfield, Benjamin James as Director
4 March 2019
Resigned Pringle, Gideon Macdonald as Director
14 December 2017
Resigned Cockerill, David John, Dr as Director
14 December 2017
Resigned Hawkins, Ronald Hugh as Director
14 December 2017
Appointed Pringle, Gideon Macdonald as Director
14 December 2017
Appointed Hadfield, Benjamin James as Director
13 June 2017
Resigned Mcintosh, Kenneth James as Director
18 July 2016
Appointed Mcintosh, Kenneth James as Director
18 July 2016
Appointed Cockerill, David John, Dr as Director
18 July 2016
Appointed Hawkins, Ronald Hugh as Director
17 December 2015
Appointed Steinbeck, Cary as Director
18 November 2015
Appointed Callaghan, John Shea as Director
18 November 2015
Appointed Forster, Werner as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc138843
Former controllers (2)
16 April 2019
Ceased Nisika Ood — Owns 25–50% of shares
2 April 2019
Ceased Georgi Ivanov Halembakov — Owns 25–50% of shares

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 This company Owns 75–100% of shares
OM Penmon Limited Owns 75–100% of shares
Sanda Island Limited Owns 75–100% of shares
Wester Ross Fisheries Ltd. Owns 75–100% of shares
Ardessie Salmon Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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