WHITBY SEAFOODS LIMITED

Key Data

Status

Active

Company No.

01869220

Incorporation date

06/12/1984

Size

Group

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

04/02/2026

Appointment of Mr Edward James Whittle as a director on 2026-01-30

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03/09/2025

Group of companies' accounts made up to 2024-12-29

View PDF (53 pages)

14/07/2025

Appointment of Mr Roy Macgregor Cunningham as a director on 2025-07-02

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06/05/2025

Confirmation statement made on 2025-04-24 with no updates

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28/04/2025

Notification of Whitby Seafoods Holdings Limited as a person with significant control on 2025-04-04

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28/04/2025

Cessation of Mary Clare Whittle as a person with significant control on 2025-04-04

View PDF (1 pages)

28/04/2025

Cessation of John Graham Whittle as a person with significant control on 2025-04-04

View PDF (1 pages)

10/04/2025

Termination of appointment of David Alan Wormald as a director on 2025-04-08

View PDF (1 pages)

10/04/2025

Termination of appointment of Patrick William Farnsworth as a director on 2025-04-08

View PDF (1 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

01/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

24/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

06/07/2023

Appointment of Mrs Carol Gee as a director on 2023-07-05

View PDF (2 pages)

06/07/2023

Appointment of Mrs Carol Gee as a secretary on 2023-07-05

View PDF (2 pages)

05/07/2023

Termination of appointment of Stephen Wormald as a secretary on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Stephen Wormald as a director on 2023-06-30

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

24/04/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Keith	Director	01/06/2008 - 19/12/2008	9
Hawley, Alan Howard	Director	18/11/1994 - 05/01/1998	8
Cunningham, Roy Macgregor	Director	02/07/2025 - Present	9
Pick, John Eric	Director	15/01/1999 - 05/04/2002	2
Whittle, Edward James	Director	05/12/2007 - 30/09/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WHITBY SEAFOODS LIMITED

WHITBY SEAFOODS LIMITED is an(a) Active company incorporated on 06/12/1984 with the registered office located at Fairfield Way, Whitby Business Park, Whitby, North Yorkshire YO22 4PU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITBY SEAFOODS LIMITED?

WHITBY SEAFOODS LIMITED is currently Active. It was registered on 06/12/1984 .

Where is WHITBY SEAFOODS LIMITED located?

WHITBY SEAFOODS LIMITED is registered at Fairfield Way, Whitby Business Park, Whitby, North Yorkshire YO22 4PU.

What does WHITBY SEAFOODS LIMITED do?

WHITBY SEAFOODS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for WHITBY SEAFOODS LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr Edward James Whittle as a director on 2026-01-30.