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Companies/12218181

Ocean Fish Group Limited

Marine fishing · Roche

ActiveUnited KingdomIncorporated 2019Private 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 · 5 ceased
SW
Mr Stuart Barrett WallaceIndividual
Significant influence or control

Notified 2025-11-25 · No cessation recorded

Source record 139259607
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · Ceased 2025-11-25

Source record 150674976
JL
Significant influence or control

Notified 2019-09-20 · Ceased 2019-09-20

Source record 141368027
EL
Significant influence or control

Notified 2019-09-20 · Ceased 2019-09-20

Source record 141368031
LG
Significant influence or control

Notified 2019-09-20 · Ceased 2019-09-20

Source record 141368032
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-20 · Ceased 2025-11-25

Source record 141368722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JG
Jonathan GoldthorpeCurrent director
Appointed 2026-01-20
+13 others
BR
Barry RowlandCurrent director
Appointed 2025-11-25
+15 others
JW
James Barrett WallaceCurrent director
Appointed 2025-11-25
LG
Leigh GengeCurrent director
Appointed 2019-09-20 · 7 yrs · Chartered Accountant
+10 others
Show 3 historical appointments
JL
John LakemanResigned director
Resigned 2019-09-20 · 6 yrs · Company Director
EL
Edward LakemanResigned director
Resigned 2019-09-20 · 6 yrs · Company Director
LG
Leigh GengeResigned secretary
Resigned 2019-09-20 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active