Bluecrest Foods Limited

01477891

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YOUNG'S HOUSE, GRIMSBY, DN31 3SW

Incorporated 07/02/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Jonathan David Luckhurst

director · Since 18/12/2023

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Robert James Powell

secretary · Since 10/12/2024

Persons with Significant Control

Young's Seafood International Holdings Limited

75–100% shares

75–100% votes

Ross House, Wickham Road, Grimsby, DN31 3SW

Reg: 03628503 · Companies House · Private Limited Company

Notified 06/04/2016

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 30/04/2021

Charges3 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 09/05/2025Registered 21/05/2025

Charge

outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024

Charge

outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2021Registered 22/10/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/11/2015Registered 09/11/2015Satisfied 13/05/2019

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 19/07/2013Registered 25/07/2013Satisfied 14/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1998Registered 03/11/1998Satisfied 27/03/2002