UK FISHERIES LIMITED
Company details
- Registered name
- UK FISHERIES LIMITED
- Company number
- 05219340
- Registered office
- THE ORANGERY HESSLEWOOD COUNTRY, BUSINESS PARK FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0LH · 301 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 September 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2025 | Director appointed | — | TAYLOR, Gary Ron Stephen |
| 11/04/2025 | Director resigned | PARLEVLIET, Diederik | — |
| 11/04/2025 | Director appointed | — | PARLEVLIET, Dirk-Jan |
| 28/02/2025 | Director resigned | SANDELL, Jane Vanessa | — |
| 27/01/2025 | Director resigned | VAN DER PLAS, Jan Cornelis | — |
| 16/07/2024 | Person with significant control ceased | Onward Fishing Company Ltd | — |
| 01/01/2024 | Person with significant control added | — | Dutch Whitefish B.V. |
| 31/12/2020 | Director resigned | GRETARSSON, Haraldur | — |
| 31/12/2020 | Director appointed | — | THORSTEINSSON, Baldvin |
| 20/11/2019 | Director resigned | BALDVINSSON, Thorsteinn Mar | — |
| 06/04/2016 | Person with significant control added | — | Onward Fishing Company Ltd |
| 05/04/2015 | Director resigned | ATKINS, Nigel Douglas | — |
| 05/04/2015 | Director appointed | — | SANDELL, Jane Vanessa |
| 22/06/2006 | Charge registered | — | Debenture |
| 22/06/2006 | Charge registered | — | Charge over shares |
| 22/06/2006 | Charge registered | — | Charge over shares |
| 28/02/2006 | Director appointed | — | ATKINS, Nigel Douglas |
| 01/09/2004 | Director resigned | JONES, Graham Edward | — |
| 01/09/2004 | Director appointed | — | VAN DER PLAS, Jan Cornelis |
| 01/09/2004 | Director appointed | — | PARLEVLIET, Diederik |
Financial highlights
No figures could be read from the accounts filed on 24 Nov 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 UK FISHERIES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UK FISHERIES LIMITED (05219340)
UK FISHERIES LIMITED is a private limited company incorporated on 1 September 2004 and registered in the United Kingdom under company number 05219340. Its registered office is at THE ORANGERY HESSLEWOOD COUNTRY, BUSINESS PARK FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0LH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Dutch Whitefish B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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