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WHITBY SEAFOODS HOLDINGS LIMITED

Active
16298436·incorporated 2025-03-06

WHITBY SEAFOODS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 2025 at Companies House (number 16298436; OpenRegistry canonical ID GB-16298436-whitby-seafoods-holdings-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 1,202 active companies registered in Whitby, North Yorkshire (postcode YO22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-06
Registered Address
C/O WHITBY SEAFOODS LIMITED FAIRFIELD WAY, WHITBY BUSINESS PARK, WHITBY, NORTH YORKSHIRE, YO22 4PU, UNITED KINGDOM
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITBY SEAFOODS HOLDINGS LIMITED has 6 persons with significant control on file:

  • Mr John Graham Whittle born 1951 resident in England, British national. Notified 2025-04-02.
    • Owns 50–75% of shares
  • Mr Daniel John Whittle born 1981 resident in England, British national. Notified 2025-04-04.
    • Holds 75% or more of voting rights
  • Ms Mary Clare Whittle born 1952 resident in England, British national. Notified 2025-04-04.
    • Owns 25–50% of shares
  • Mr Edward James Whittle born 1978 resident in England, British national. Notified 2025-04-04.
    • Holds 75% or more of voting rights
  • Ms Laura Margaret Whittle born 1976 resident in England, British national. Notified 2025-04-04.
    • Holds 75% or more of voting rights
  • Mr Tony Maleham born 1971 resident in England, British national. Notified 2025-04-04.
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Daniel John Whittle born 1981 resident in England, British national. Notified 2025-03-06. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in Whitby: