Kilkeel Seafoods Limited

ActiveNI005011 Private limited company
Incorporated
9 August 1961 (65 years)
Previously known as
W. Middleton & Son (N.I.) Limited (until 10 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Owned by
John Graham Whittle
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
The Harbour
Kilkeel
Co Down
BT34 4AX

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Innes, Andrew Geddes
Director · Appointed 2 July 2025
British
Born November 1967
Director · Appointed 18 October 2023
British
Born August 1978 (48)
Director · Appointed 19 February 2013
British
Born July 1954 (72)
Director · Appointed 27 November 2009
British
Born June 1952 (74)
Director · Appointed 27 April 2007
British
Born March 1951 (75)
Officer history (14 former)
6 October 2026
Resigned Whittle, Daniel John as Director
24 August 2026
Resigned Cassidy, Gary Charles as Director
28 April 2026
Resigned Mcclements, Darren as Director
19 January 2026
Resigned Cummings, Simon Peter as Director
2 July 2025
Appointed Innes, Andrew Geddes as Director
17 April 2024
Appointed Mcclements, Darren as Director
18 October 2023
Appointed Whittle, Edward James as Director
30 June 2023
Resigned Wormald, Stephen as Secretary
1 September 2022
Appointed Cummings, Simon Peter as Director
9 February 2017
Appointed Cassidy, Gary Charles as Director
2 January 2014
Appointed Whittle, Daniel John as Director
1 January 2014
Resigned Cowden, John Myles as Director
19 February 2013
Appointed Newell, Wesley James as Director
14 February 2013
Appointed Cowden, John Myles as Director
27 November 2009
Appointed Whittle, Mary Clare as Director
27 April 2007
Resigned Middleton, Andrew James as Director
27 April 2007
Resigned Middleton, Lorraine as Director
27 April 2007
Resigned Middleton, James Cully as Director
27 April 2007
Resigned Middleton, Lorraine as Secretary
27 April 2007
Resigned Cowden, John Myles as Director
27 April 2007
Appointed Whittle, John Graham as Director
27 April 2007
Appointed Wormald, Stephen as Secretary
21 February 2007
Resigned Middleton, William as Director
16 June 2004
Resigned Middleton, Louisa.J. as Secretary
16 June 2004
Resigned Middleton, Louisa.J. as Director
16 June 2004
Appointed Middleton, Lorraine as Secretary
1 April 2003
Appointed Middleton, Andrew James as Director
9 February 1998
Appointed Middleton, Lorraine as Director
9 August 1961
Appointed Middleton, Louisa.J. as Secretary
9 August 1961
Appointed Middleton, Louisa.J. as Director
9 August 1961
Appointed Middleton, William as Director
9 August 1961
Appointed Cowden, John Myles as Director
9 August 1961
Appointed Middleton, James Cully as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
British
Born March 1951 (75)

Holdings 1

Companies where Kilkeel Seafoods Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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