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Seachill Uk Limited

00481280

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE
Incorporated 20/04/1950

Previously known as

Icelandic Group Uk Limited · until 15/12/2017
Ifp Holdings Limited · until 14/09/2005
Icelandic Freezing Plants Limited · until 04/04/1996
Snax (Ross) Limited · until 17/01/1983

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

10850
Manufacture of prepared meals and dishes
10890
Manufacture of other food products

Officers

Mr Matthew Richard Osborne

director · Since 21/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Chris Hayes

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Wim Koole

director · Since 28/02/2026

DUTCH · NETHERLANDS · Age 63

Matthew Richard Osborne

director · Since 21/07/2022

British · England · Age 48

Chris Hayes

director · Since 07/08/2023

British · England · Age 49

Wim Koole

director · Since 28/02/2026

Dutch · Netherlands · Age 63

Former

Larus Aegir Gudmundsson

director · Resigned 06/05/1994

Sighvatur Bjarnason

director · Resigned 05/05/1995

Jon Pall Halldorsson

director · Resigned 03/03/1997

Olafur Baldur Olafsson

director · Resigned 03/03/1997

Adalsteinn Jonsson

director · Resigned 03/03/1997

Sigurdur Einarsson

director · Resigned 03/03/1997

Olafur Marteinsson

director · Resigned 03/03/1997

Jon Ingvarsson

director · Resigned 18/05/1999

Fridrik Palsson

director · Resigned 18/05/1999

Bjarni Ludvikson

director · Resigned 04/07/2001

Thorolfur Arnason

director · Resigned 14/10/2005

Agnar Fridriksson

director · Resigned 26/01/2006

Glenn Ramsey Wishart

secretary · Resigned 17/02/2006

Bogi Nils Bogason

director · Resigned 23/01/2007

Gunnlaugur Saevar Gunnlaugsson

director · Resigned 23/01/2007

Finnbogi Alfred Baldvinsson

secretary · Resigned 23/01/2007

Michael Keith Gisby

secretary · Resigned 28/03/2008

Simon Webster

secretary · Resigned 14/06/2010

Finnbogi Alfred Baldvinsson

director · Resigned 02/02/2011

Ingvar Eyfjord Jonsson

director · Resigned 02/02/2011

Brynjolfur Bjarnason

director · Resigned 07/09/2011

Michael Keith Gisby

secretary · Resigned 16/03/2012

Larus Sigurdur Asgeirsson

director · Resigned 03/12/2012

Anita Marie Barker

director · Resigned 15/05/2013

Arni Geir Palsson

director · Resigned 14/06/2013

Herdis Drofn Fjeldsted

director · Resigned 14/06/2013

Malcolm Robert Eley

director · Resigned 07/05/2014

Magni Thor Geirsson

director · Resigned 23/05/2014

Keith Moody

secretary · Resigned 29/08/2014

Magnus Bjarnason

director · Resigned 31/10/2014

Gordon Christopher Pates

director · Resigned 31/12/2015

Richard Bales

director · Resigned 30/04/2016

Johann Gunnar Johannsson

director · Resigned 20/06/2016

Arni Geir Palsson

director · Resigned 20/06/2016

Rebekka Joelsdottir

director · Resigned 05/06/2017

Herdis Drofn Fjeldsted

director · Resigned 07/11/2017

Vihjalmur Egilsson

director · Resigned 07/11/2017

Kristinn Palmason

director · Resigned 07/11/2017

Frank Mcmyler

director · Resigned 28/07/2020

Lee Paul Gibson

director · Resigned 29/04/2022

Nigel Richard Majewski

director · Resigned 21/07/2022

Willem Koole

director · Resigned 22/03/2023

Jonathan William Reed

director · Resigned 22/03/2023

Philip John Heffer

director · Resigned 07/08/2023

Neil Michael George

secretary · Resigned 08/08/2025

Steve Murrells

director · Resigned 24/11/2025

Matthew Lee

director · Resigned 30/04/2026

Persons with Significant Control

Hilton Foods Limited

75–100% shares

Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN

Reg: Ni034980 · Uk Companies House · Limited Liability Company

Notified 07/11/2017

Former PSCs

Framtakssjodur Islands Slhf

Ceased 07/11/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Hilton Food Group Plc 2-8 The Interchange
2026-07-13

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE

post townHuntingdon
2026-07-13

HUNTINGDON