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Ruskim Seafoods Limited

01634987

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Unit 1 Omega Boulevard, Warrington, WA5 3ZL
Incorporated 12/05/1982

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Russell Mooney

director · Since 01/07/2002

SALES MANAGER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr. Alan David Dale

director · Since 24/11/2021

CEO

BRITISH · UNITED ARAB EMIRATES · Age 46

Mr Neil Townend

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Russell Mooney

director · Since 01/07/2002

British · England · Age 52

Alan David Dale

director · Since 24/11/2021

British · United Arab Emirates · Age 46

Neil Townend

director · Since 14/03/2025

British · England · Age 48

Former

Jack Makin

director · Resigned 31/03/2010

Lesley Mooney

secretary · Resigned 24/11/2021

Lesley Mooney

director · Resigned 24/11/2021

Andrew Ian Russell

director · Resigned 17/12/2021

Michel Compas

director · Resigned 30/03/2023

William Sidney Mooney

director · Resigned 23/11/2023

Kim Williamson

director · Resigned 23/11/2023

Ian Duncan Harley

director · Resigned 23/11/2023

Daniel John Wright

director · Resigned 14/03/2025

Persons with Significant Control

Sykes Seafood Holdings Limited

75–100% shares
75–100% votes

100, King Street, Knutsford, WA16 6HQ

Reg: 03509831 · Registrar Of Companies · Private Company Limited By Shares

Notified 24/11/2021

Former PSCs

Mrs Lesley Mooney

Ceased 24/11/2021

Mr William Sidney Mooney

Ceased 24/11/2021

Charges9 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/03/2024Registered 05/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 27/03/2024Registered 04/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/02/2022Registered 28/02/2022
Charge
outstanding

HSBC UK BANK PLC

Created 24/11/2021Registered 29/11/2021
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 24/11/2021Registered 25/11/2021
Charge
outstanding

HSBC BANK PLC

Created 16/12/2016Registered 21/12/2016
charge
outstanding

HSBC BANK PLC

Created 21/09/2007Registered 27/09/2007
charge
satisfied

HSBC BANK PLC

Created 05/02/2002Registered 15/02/2002Satisfied 25/11/2021
charge
outstanding

MIDLAND BANK PLC

Created 22/09/1999Registered 28/09/1999
charge
satisfied

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 29/04/1994Registered 06/05/1994Satisfied 05/07/2023
charge
outstanding

MIDLAND BANK PLC

Created 08/06/1982Registered 14/06/1982

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 1 Omega Boulevard
2026-07-20

UNIT 1

post townWarrington
2026-07-20

WARRINGTON