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Companies/01474948

Swallow Fish Limited

Other food services · Northumberland

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
PW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-28 · No cessation recorded

Source record 142300605
Show 2 ceased records
BW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-18 · Ceased 2022-07-28

Source record 149901689
PW
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2021-11-18

Source record 145749230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
BW
Brogan WilkinCurrent secretary
Appointed 2021-05-27 · 5 yrs
PW
Patrick WilkinCurrent director
Appointed 1999-03-31 · 27 yrs · Fish Merchant
+1 other
Show 8 historical appointments
BW
Brogan WilkinResigned director
Resigned 2024-07-22 · 2 yrs · Company Secretary/Director
AD
Annabel DobsonResigned secretary
Resigned 2015-11-26 · 4 yrs
KW
Karen WilkinResigned directorResigned secretary
Resigned 1999-03-31 · 16 yrs · Book Keeper
PS
Pauline SwallowResigned directorResigned secretary
Resigned 1991-09-24 · 7 yrs · Company Secretary
JS
John SwallowResigned director
Resigned 1991-09-24 · 7 yrs · Director
HP
Hazel PhillipsResigned director
Resigned 1991-09-24 · 4 yrs · Production Manageress

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active