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Company number
00481280

SEACHILL UK LIMITED

Officer · HAYES, Chris and 58 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SEACHILL UK LIMITED
Company number
00481280
Registered office
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 April 1950
Status
Active
Age
76 years
Previous names
ICELANDIC GROUP UK LIMITED (to 15 Dec 2017)
Nature of business (SIC)
10850 — Manufacture of prepared meals and dishes · 10890 — Manufacture of other food products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 56 resigned

director
Appointed 07/08/2023
Active
director
Appointed 28/02/2026
Active
director
Appointed 21/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Framtakssjodur Islands Slhf
owns 75–100% of shares
Notified 06/04/2016
Hilton Foods Limited
owns 75–100% of shares
Notified 07/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 07/11/2017 Controls 14 companies
Framtakssjodur Islands Slhf name only
owns 75–100% of shares Control ended 07/11/2017 Controls 2 companies

Serving officers

director Appointed 07/08/2023
director Appointed 28/02/2026
director Appointed 21/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned LEE, Matthew
28/02/2026 Director appointed KOOLE, Wim
24/11/2025 Director resigned MURRELLS, Steve
08/08/2025 Secretary resigned GEORGE, Neil Michael
07/08/2023 Director resigned HEFFER, Philip John
07/08/2023 Director appointed MURRELLS, Steve
07/08/2023 Director appointed HAYES, Chris
22/03/2023 Director resigned REED, Jonathan William
22/03/2023 Director resigned KOOLE, Willem
22/03/2023 Director appointed LEE, Matthew
21/07/2022 Director resigned MAJEWSKI, Nigel Richard
21/07/2022 Director appointed OSBORNE, Matthew Richard
29/04/2022 Director resigned GIBSON, Lee Paul
17/05/2021 Director appointed REED, Jonathan William
14/05/2021 Director resigned ROBINSON, Richard Anthony
06/01/2021 Director appointed KOOLE, Willem
28/07/2020 Director resigned MCMYLER, Frank
01/06/2020 Director appointed ROBINSON, Richard Anthony
31/01/2020 Director resigned RUTHERFORD, Andrew John Harding
31/01/2020 Director appointed GIBSON, Lee Paul

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SEACHILL UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 23 satisfied

A registered charge — persons entitled: Dnb Bank Asa, London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Landsbankinn Hf
fully-satisfied
A registered charge — persons entitled: Landsbankinn Hf
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
All assets debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: Islandsbanki Hf.
fully-satisfied
Debenture — persons entitled: Islandsbanki Hf.
fully-satisfied
Debenture — persons entitled: Islandsbanki Hf.
fully-satisfied
Supplemental debenture — persons entitled: Islandsbanki Hf.
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Islandsbanki Hf.
fully-satisfied
Charge over shares — persons entitled: Islandbanki Hf
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Single debenture — persons entitled: Hambros Bank Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Scandinavian Bank Group PLC
fully-satisfied
Charge — persons entitled: Hambros Bank Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Instrument of charge — persons entitled: Barclays Bank PLC
fully-satisfied
Instr of charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Seachill UK Limited — PE29 6YE
Tier 3 · renews 01/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SEACHILL UK LIMITED?
According to the official registry, the company number of SEACHILL UK LIMITED is 00481280.
Where is SEACHILL UK LIMITED registered?
The registered office is HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND.
Who runs SEACHILL UK LIMITED?
HAYES, Chris is listed among the officers of SEACHILL UK LIMITED.
What is the SIC code of SEACHILL UK LIMITED?
The nature of business is recorded under SIC code 10850 — Manufacture of prepared meals and dishes, 10890 — Manufacture of other food products n.e.c..
Who controls SEACHILL UK LIMITED?
Framtakssjodur Islands Slhf is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SEACHILL UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 29 December 2024.

About SEACHILL UK LIMITED (00481280)

SEACHILL UK LIMITED is a private limited company incorporated on 20 April 1950 and registered in the United Kingdom under company number 00481280. Its registered office is at HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND. The recorded nature of business is manufacture of prepared meals and dishes (SIC 10850). The company is currently active , with statutory accounts last made up to 29 December 2024. 59 active officers are on record , and the person with significant control is Framtakssjodur Islands Slhf. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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