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Seahawk Marine Foods Limited

01609254

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Broadleigh House, Woodmarsh, North Bradley, BA14 0SA
Incorporated 22/01/1982

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Derek Michael Golding

director · Since 20/08/1991

CHAIRMAN OF THE BOARD OF DIRECTORS,COMPA

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Linda Golding

director · Since 20/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Robin Edward Peters

secretary · Since 15/07/2002

BRITISH · UNITED KINGDOM · Age 70

Also on 13 other boards

Mr Stephen Geddes

director · Since 06/08/2003

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Robin Edward Peters

director · Since 20/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 13 other boards

Keith John Maguire

director · Since 28/03/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Linda Golding

director

British · United Kingdom · Age 75

Derek Michael Golding

director

British · England · Age 79

Robin Edward Peters

secretary · Since 15/07/2002

British

Stephen Geddes

director · Since 06/08/2003

British · England · Age 60

Robin Edward Peters

director · Since 20/07/2005

British · United Kingdom · Age 70

Keith John Maguire

director · Since 28/03/2026

British · United Kingdom · Age 73

Former

Keith John Maguire

director · Resigned 27/03/2026

Persons with Significant Control

Mr Derek Michael Golding

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

Broadleigh House, North Bradley, BA14 0SA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 04/01/2002Registered 05/01/2002
charge
satisfied

LLOYDS BANK PLC

Created 10/05/1983Registered 13/05/1983
charge
satisfied

LLOYDS BANK PLC

Created 10/05/1983Registered 13/05/1983
charge
satisfied

LLOYDS BANK PLC

Created 22/02/1982Registered 26/02/1982

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Broadleigh House
2026-06-29

BROADLEIGH HOUSE

post townNorth Bradley
2026-06-29

NORTH BRADLEY