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Companies/03154599

Coldwater Seafood (UK) Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119525672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
WK
Wim KooleCurrent director
Appointed 2026-02-28
MO
Matthew OsborneCurrent director
Appointed 2022-07-21 · 4 yrs · Director
+17 others
Show 30 historical appointments
NM
Nigel MajewskiResigned director
Resigned 2017-11-20 · 4 yrs · Director
RW
Robert WatsonResigned director
Resigned 2017-11-20 · 3 yrs · Director
PH
Philip HefferResigned director
Resigned 2017-11-20 · 5 yrs · Director
NG
Neil GeorgeResigned secretary
Resigned 2017-11-20 · 7 yrs
AR
Resigned 2016-08-08 · 3 yrs · Finance Director
AP
Arni PalssonResigned director
Resigned 2014-10-31 · 1 yr · Ceo
MB
Magnus BjarnasonResigned director
Resigned 2014-05-23 · Chief Executive
JJ
Johann JohannssonResigned director
Resigned 2014-05-01 · 2 yrs · Finance Director
ME
Malcolm EleyResigned director
Resigned 2013-05-23 · Managing Director
AB
Anita BarkerResigned director
Resigned 2007-03-01 · 6 yrs · Managing Director
MG
Michael GisbyResigned secretary
Resigned 2007-01-23 · 5 yrs · Accountant
FB
Finnbogi BaldvinssonResigned director
Resigned 2006-01-26 · 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 1999-06-29 · 2 yrs · Executive Vice President
GS
Gunnar SvavarssonResigned director
Resigned 1999-05-18 · 6 yrs · Chief Executive
FU
Frank UhrenholtResigned director
Resigned 1998-06-10 · 6 yrs · Company Director
GS
Gudbrandur SigurdssonResigned director
Resigned 1997-04-22 · 2 yrs · Director
SE
Sigurdur EinarssonResigned director
Resigned 1996-03-25 · 1 yr · Company Director
JJ
Johan JoensenResigned director
Resigned 1996-03-25 · 2 yrs · Company Director
OM
Olafur MarteinssonResigned director
Resigned 1996-03-25 · 3 yrs · Company Director
HA
Hans AndersenResigned director
Resigned 1996-03-25 · 8 yrs · Company Director
JI
Jon IngvarssonResigned director
Resigned 1996-03-25 · 3 yrs · Company Director
FP
Fridrik PalssonResigned director
Resigned 1996-03-25 · 3 yrs · Company Director
AF
Agnar FridrikssonResigned director
Resigned 1996-02-16 · 9 yrs · Company Director
GW
Glenn WishartResigned secretary
Resigned 1996-02-16 · 10 yrs
Resigned 1996-02-02
Resigned 1996-02-02

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active