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Companies/02565953

New England Seafood International Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 1990Private 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
Sojitz Seafood International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-30 · No cessation recorded

Source record 106550171
Show 1 ceased record
MS
Mr Michael Richard Colin StroyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-30

Source record 110243234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
YH
Yoko HiraiwaCurrent director
Appointed 2026-10-01
+2 others
DC
Daniel Cassiano SilvaCurrent director
Appointed 2020-10-30 · 5 yrs · Chartered Accountant
+2 others
DA
Daniel AherneCurrent director
Appointed 2004-06-18 · 22 yrs · Managing Director
+7 others
Show 26 historical appointments
CorpSealaska Foods, LLCResigned director
Resigned 2025-06-06 · 1 yr
CR
Carrie RoremResigned director
Resigned 2020-10-30 · 5 yrs · Chief Financial Officer
KR
Kent RasmussenResigned director
Resigned 2020-10-30 · 5 yrs · Attorney
TD
Terry DownesResigned director
Resigned 2020-10-30 · 4 yrs · Executive
CS
Catharine StroyanResigned director
Resigned 2016-07-01 · 4 yrs · Company Director
SC
Sophie CrawfordResigned director
Resigned 2016-07-01 · 4 yrs · Company Director
II
Iain ImrayResigned secretary
Resigned 2014-04-16 · 6 yrs
GE
Geoffrey EatonResigned director
Resigned 2014-04-16 · 6 yrs · Company Director
II
Iain ImrayResigned director
Resigned 2013-12-05 · 6 yrs · Company Director
NM
Neil MccormickResigned director
Resigned 2013-01-01 · Operations Director
TF
Terence FaulknerResigned director
Resigned 2011-01-04 · 9 yrs · Company Director
PS
Philip SwatmanResigned director
Resigned 2009-12-29 · 5 yrs · Director
CN
Charles NobleResigned directorResigned secretary
Resigned 2008-11-26 · 4 yrs · Finance Director
JR
James RobinsonResigned director
Resigned 2007-07-31 · 13 yrs · Sales Director
SE
Stephen ElkinsResigned director
Resigned 2006-05-22 · 4 yrs · Operations Director
JL
James LambertResigned director
Resigned 2003-11-12 · 7 yrs · Company Director
JC
Jason ChaplinResigned director
Resigned 1999-01-05 · 1 yr · Operations Director
FS
Fionn Somers EveResigned director
Resigned 1998-01-01 · 2 yrs · Manager
NM
Nigel McvittieResigned director
Resigned 1998-01-01 · 2 yrs · Manager
EH
Ewan HillearyResigned director
Resigned 1994-01-01 · 4 yrs · Shellfish Merchant
AC
Andrew CrawfordResigned secretaryResigned director
Resigned 1992-12-06 · 15 yrs
MW
Michael WalderResigned secretary
Resigned 1991-12-06 · 1 yr
MS
Michael StroyanResigned director
Resigned 1991-12-06 · 28 yrs · Wholesale Fish Merchant
JR
Johanna RopnerResigned director
Resigned 1991-12-06 · 28 yrs · Part-Time Marketing Consultant

Board profile

People with appointments
3
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active