Sykes Seafood Holdings Limited
Wholesale of other food, including fish, crustaceans and molluscs · Warrington
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdrd Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-25 · No cessation recorded
Source record 98154972Show 1 ceased record
AD
Mr. Alan David DaleIndividual
Firm-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-03-25
Source record 102962234People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
AP
Andrew PickupResigned director
Resigned 2017-01-09 · 2 yrs · Chartered Accountant
DW
Daniel WrightResigned director
Resigned 2017-01-09 · 8 yrs · Director
GB
Gordon BlackshawResigned director
Resigned 2016-01-07 · 4 yrs · Director
AS
Alexander SykesResigned director
Resigned 2010-12-23 · 5 yrs · Wholesale Seafood
JT
John ThomsonResigned director
Resigned 2010-12-23 · Finance Director
JH
John HollowayResigned director
Resigned 2010-12-22 · 5 yrs · Sales Director
ST
Steven TilstonResigned director
Resigned 2010-12-22 · 3 yrs · Sales Director
MS
Matthew SykesResigned director
Resigned 2000-01-04 · 17 yrs · Fish Merchant
CorpCorporate Appointments LimitedResigned director
Resigned 1998-02-13
PS
Patricia SykesResigned secretary
Resigned 1998-02-13 · 17 yrs
MS
Martin SykesResigned director
Resigned 1998-02-13 · 20 yrs · Director
DS
David SykesResigned director
Resigned 1998-02-13 · 17 yrs · Fish Merchant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active