Whitby Seafoods Limited
01869220
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
29/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 27/09/1991
CHAIRMAN
BRITISH · ENGLAND · Age 75
Also on 2 other boards
director · Since 04/07/2005
MARKETING AND SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 08/04/2010
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 05/10/2015
SUPPLY CHAIN DIRECTOR
BRITISH · ENGLAND · Age 53
director · Since 01/04/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 1 other board
director · Since 05/07/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 02/07/2025
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Persons with Significant Control
Whitby Seafoods Holdings Limited
C/O Whitby Seafoods Limited, Fairfield Way, Whitby, YO22 4PU
Reg: 16298436 · Registrar Of Companies · Company Limited By Shares
Notified 04/04/2025
Former PSCs
Mr John Dixon
Ceased 04/02/2020
Mr John Graham Whittle
Ceased 04/04/2025
Ms Mary Clare Whittle
Ceased 04/04/2025
Charges7 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC