Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Whitby Seafoods Holdings Limited
- Incorporated
- 6 March 2025 (1 year)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Owned by
- Mary Clare WhittleJohn Graham Whittle
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Whitby Seafoods Limited Fairfield WayWhitby Business ParkWhitbyYO22 4PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
British
Born August 1978 (48)
Director · Appointed 2 April 2025
British
Born March 1951 (75)
Director · Appointed 2 April 2025
British
Born July 1976 (50)
Director · Appointed 6 March 2025
British
Born January 1981 (45)
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1981 (45)
Mary Clare Whittle
Individual · Notified 4 April 2025
Owns 25–50% of shares
British
Born June 1952 (74)
British
Born August 1978 (48)
British
Born July 1976 (50)
Tony Maleham
Individual · Notified 4 April 2025
Holds 75–100% of voting rights
British
Born August 1971 (55)
British
Born March 1951 (75)
Former controllers (1)
2 April 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Whitby Seafoods Holdings Limited This company
Whitby Seafoods Limited Owns 75–100% of shares
Galloway Seafoods Limited Owns 75–100% of shares
Shelf Company (No 3) Limited Owns 75–100% of shares
The Seafood Social C.I.C. Holds 75–100% of voting rights (as a trust)
Wakeful FR261 LLP Right to 25–50% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 28 December 2025 |
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