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Companies House/Jarrow/Company profile

LIBRA SEAFOOD PROCESSING LIMITED

Active
04601151·incorporated 2002-11-26

LIBRA SEAFOOD PROCESSING LIMITED is an active UK private limited company, incorporated on 26 November 2002 at Companies House (number 04601151; OpenRegistry canonical ID GB-04601151-libra-seafood-processing-limited). Sophymarine's OpenRegistry classifies it under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs), one of 384 active UK entities in that code and one of 966 active companies registered in Jarrow, Tyne And Wear (postcode NE32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-26
Registered Address
UNIT D VIKING BUSINESS PARK, ROLLING MILL ROAD, JARROW, TYNE AND WEAR, NE32 3DP
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LIBRA SEAFOOD PROCESSING LIMITED has 1 person with significant control on file:

  • Landauer Limited (England reg. 01714846). Notified 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Andrew Muat born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Anthony Thomas Wynne born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Martin Muat born 1985 resident in United Kingdom, British national. Notified 2023-12-06. Ceased 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Leanne Muat born 1991 resident in England, British national. Notified 2023-12-06. Ceased 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathleen Muat born 1962 resident in England, British national. Notified 2023-12-05. Ceased 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Muat born 1987 resident in England, British national. Notified 2023-12-06. Ceased 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs):

Other companies registered in Jarrow: