Skip to contentClarengateINTELLIGENCE
Companies/11791094

Sustainable Aquafarms Limited

Private Limited Company · Helsby

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 189086087
Show 2 ceased records
EP
Mr Eric PinonIndividual
Significant influence or control

Notified 2019-06-24 · Ceased 2023-10-31

Source record 186018355
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-28 · Ceased 2019-06-24

Source record 193369301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
EH
Elliott HodgesCurrent director
Appointed 2024-11-04 · 1 yr · Chartered Accountant
+37 others
IS
Ian StrudwickCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+57 others
AR
Alasdair RyderCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+244 others
DH
David HollandCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+9 others
SE
Sally EvansCurrent secretary
Appointed 2023-10-31 · 2 yrs
+198 others
Show 5 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-10-31 · 1 yr · Finance Director
EP
Eric PinonResigned director
Resigned 2019-06-24 · 4 yrs · Company Director
SC
Stephen CraigResigned director
Resigned 2019-06-24 · 2 yrs · Company Director
HW
Hugh WelchResigned director
Resigned 2019-06-24 · Solicitor
AD
Andrew DavisonResigned director
Resigned 2019-01-28 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active