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Companies/03628503

Young'S Seafood International Holdings Limited

Other business support service activities n.e.c. · Grimsby

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
ML
Mehrdad Michael LatifiIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 114623654
Lighthouse Ukco 6 (Treasury) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109865263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
RP
Robert PowellCurrent secretary
Appointed 2024-12-10 · 1 yr
+4 others
JL
Jonathan LuckhurstCurrent director
Appointed 2023-12-18 · 2 yrs · Group Financial Controller
+11 others
SH
Simon HoCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Financial Officer
+28 others
Show 38 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-14 · 1 yr · Cfo
SE
Stephen EllisResigned director
Resigned 2021-10-12 · Director
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
MK
Michael KestemontResigned director
Resigned 2019-07-04 · 2 yrs · Director
DW
Diane WalkerResigned director
Resigned 2019-07-04 · 2 yrs · Director
TB
Timothy BusbyResigned director
Resigned 2017-12-01 · 1 yr · Director
ML
Malcolm LoftsResigned director
Resigned 2017-02-01 · Director
KN
Karen NoakesResigned director
Resigned 2016-02-29 · Director
GF
Guy FallerResigned director
Resigned 2014-02-05 · 2 yrs · Director
CP
Christopher ParkerResigned director
Resigned 2014-02-05 · 1 yr · Group Treasurer
WS
William ShowalterResigned director
Resigned 2013-10-01 · 5 yrs · Chief Financial Officer
HF
Hamish ForbesResigned director
Resigned 2013-03-31 · Chartered Accountant
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
PH
Per HarkjaerResigned director
Resigned 2008-10-13 · Director
SL
Stephen LeadbeaterResigned director
Resigned 2002-12-02 · 10 yrs · Finance Director
SF
Seamus FitzpatrickResigned director
Resigned 2002-06-27 · Banker
MP
Michael ParkerResigned secretaryResigned director
Resigned 2001-12-27
WP
William PriestleyResigned director
Resigned 2000-10-12 · 1 yr · Venture Capitalist
TM
Timothy MoneyResigned director
Resigned 2000-07-12 · Chartered Accountant
JC
James CaneResigned director
Resigned 2000-04-19 · 8 yrs · Commercial Director
AW
Andrew WilsonResigned secretaryResigned director
Resigned 2000-04-18 · 1 yr
IH
Ivan HeywoodResigned director
Resigned 2000-01-27 · Investment Manager
MW
Michael WilkinsonResigned director
Resigned 1999-10-18 · 1 yr · Director
PR
Peter RussellResigned director
Resigned 1999-10-18 · Financial Director
IW
Ian WoodheadResigned director
Resigned 1999-07-02 · Director
WG
Wynne GriffithsResigned director
Resigned 1999-07-02 · 9 yrs · Director
AC
Alastair ClarkResigned director
Resigned 1999-07-01 · Chartered Accountant
ML
Malcolm LittleResigned director
Resigned 1998-11-24 · 3 yrs · Director
ST
Simon TuttleResigned director
Resigned 1998-10-25 · Investment Manager
PS
Paul SouthwellResigned director
Resigned 1998-10-23 · Investment Director
MO
Michael O DonnellResigned director
Resigned 1998-10-23 · 3 yrs · Investment Manager
IT
Ian TaylorResigned director
Resigned 1998-10-14 · Investment Director
MR
Michael RichResigned director
Resigned 1998-09-08
BR
Barbara ReevesResigned director
Resigned 1998-09-08

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active