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Companies/00481280

Seachill UK Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hilton Foods LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-07 · No cessation recorded

Source record 114024109
Show 1 ceased record
Framtakssjodur Islands SlhfCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-07

Source record 107167850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
WK
Wim KooleCurrent director
Appointed 2026-02-28
CH
Chris HayesCurrent director
Appointed 2023-08-07 · 3 yrs · Director
MO
Matthew OsborneCurrent director
Appointed 2022-07-21 · 4 yrs · Director
+17 others
Show 56 historical appointments
SM
Steve MurrellsResigned director
Resigned 2023-08-07 · 2 yrs · Director
ML
Matthew LeeResigned director
Resigned 2023-03-22 · 3 yrs · Director
JR
Jonathan ReedResigned director
Resigned 2021-05-17 · 1 yr · Director
WK
Willem KooleResigned director
Resigned 2021-01-06 · 2 yrs · Director
RR
Richard RobinsonResigned director
Resigned 2020-06-01 · Managing Director
LG
Lee GibsonResigned director
Resigned 2020-01-31 · 2 yrs · Finance Director
FM
Frank McmylerResigned director
Resigned 2018-08-01 · 1 yr · Director
NM
Nigel MajewskiResigned director
Resigned 2017-11-07 · 4 yrs · Director
RW
Robert WatsonResigned director
Resigned 2017-11-07 · Director
PH
Philip HefferResigned director
Resigned 2017-11-07 · 5 yrs · Director
NG
Neil GeorgeResigned secretary
Resigned 2017-11-07 · 7 yrs
VE
Vihjalmur EgilssonResigned director
Resigned 2016-06-20 · 1 yr · Director
RJ
Rebekka JoelsdottirResigned director
Resigned 2016-06-20 · Director
HF
Herdis FjeldstedResigned director
Resigned 2016-06-20 · 1 yr · Director
KP
Kristinn PalmasonResigned director
Resigned 2016-06-20 · 1 yr · Director
AR
Andrew John Harding RutherfordResigned director
Resigned 2015-10-05 · 4 yrs · Finance Director
AP
Arni PalssonResigned director
Resigned 2014-10-31 · 1 yr · Ceo
SS
Simon SmithResigned director
Resigned 2014-08-14 · 4 yrs · Director
RB
Richard BalesResigned director
Resigned 2014-08-14 · 1 yr · Director
GP
Gordon PatesResigned director
Resigned 2013-05-17 · 2 yrs · Businessman
MB
Magnus BjarnasonResigned director
Resigned 2012-12-18 · 1 yr · Ceo
KM
Keith MoodyResigned secretary
Resigned 2012-08-31 · 1 yr
LA
Larus AsgeirssonResigned director
Resigned 2012-05-29 · Ceo
JJ
Johann JohannssonResigned director
Resigned 2012-05-29 · 4 yrs · Finance
BB
Brynjolfur BjarnasonResigned director
Resigned 2011-02-03 · Ceo Of Icelandic Group PLC
MG
Michael GisbyResigned secretary
Resigned 2010-06-18 · 1 yr
IE
Ingvar Eyfjord JonssonResigned director
Resigned 2008-11-14 · 2 yrs · Director
SW
Simon WebsterResigned secretary
Resigned 2008-03-28 · 2 yrs · Accountant
ME
Malcolm EleyResigned director
Resigned 2007-07-26 · 6 yrs · Managing Director
AB
Anita BarkerResigned director
Resigned 2007-03-01 · 6 yrs · Managing Director
MG
Michael GisbyResigned secretary
Resigned 2007-01-23 · 1 yr · Accountant
FB
Finnbogi BaldvinssonResigned secretary
Resigned 2006-02-17
MW
Michael WalkerResigned director
Resigned 2006-02-03 · Director
MG
Magni GeirssonResigned director
Resigned 2006-02-03 · 8 yrs · Director
FB
Finnbogi BaldvinssonResigned director
Resigned 2006-01-26 · 5 yrs · Ceo Icelandic Europe
GG
Gunnlaugur GunnlaugssonResigned director
Resigned 2005-10-24 · 1 yr · Director
BB
Bogi BogasonResigned director
Resigned 2005-06-21 · 1 yr · Cfo Icelandic Group PLC
TA
Thorolfur ArnasonResigned director
Resigned 2005-06-21 · Ceo Icelandic Group PLC
EV
Ellert VigfussonResigned director
Resigned 2005-06-21 · 1 yr · Company Director
BL
Bjarni LudviksonResigned director
Resigned 1999-05-18 · 2 yrs · Executive Vice President
GS
Gunnar SvavarssonResigned director
Resigned 1999-05-18 · 6 yrs · Chief Executive
SE
Sigurdur EinarssonResigned director
Resigned 1995-05-05 · 1 yr · Company Director
OM
Olafur MarteinssonResigned director
Resigned 1995-05-05 · 1 yr · Company Director
AJ
Adalsteinn JonssonResigned director
Resigned 1994-05-06 · 2 yrs · Director
FP
Fridrik PalssonResigned director
Resigned 1993-10-21 · 5 yrs · Director
SB
Sighvatur BjarnasonResigned director
Resigned 1992-05-10 · 2 yrs · Director
BU
Bjorn UlfljotssonResigned director
Resigned 1991-04-30 · 1 yr · Director
PT
Petur ThorsteinssonResigned director
Resigned 1991-04-30 · 4 yrs · Director
OO
Olafur OlafssonResigned director
Resigned 1991-04-30 · 5 yrs · Director
JH
Jon HalldorssonResigned director
Resigned 1991-04-30 · 5 yrs · Director
LG
Larus GudmundssonResigned director
Resigned 1991-04-30 · 3 yrs · Director
JI
Jon IngvarssonResigned director
Resigned 1991-04-30 · 8 yrs · Director
AF
Agnar FridrikssonResigned director
Resigned 1991-04-30 · 14 yrs · Managing Director
GW
Glenn WishartResigned secretary
Resigned 1991-04-30 · 14 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active