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Whitby Seafoods Limited

01869220

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

FAIRFIELD WAY, WHITBY, YO22 4PU
Incorporated 06/12/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr John Graham Whittle

director · Since 27/09/1991

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Ms Laura Margaret Whittle

director · Since 04/07/2005

MARKETING AND SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Daniel John Whittle

director · Since 08/04/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Russell Scott Macdonald

director · Since 05/10/2015

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 53

Michael Angus Murphy

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mrs Carol Gee

secretary · Since 05/07/2023

Also on 1 other board

Mrs Carol Gee

director · Since 05/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Roy Macgregor Cunningham

director · Since 02/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Edward James Whittle

director · Since 30/01/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Whitby Seafoods Holdings Limited

75–100% shares

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

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/08/2019Registered 27/08/2019
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/12/2014Registered 05/01/2015
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/05/2013Registered 04/06/2013Satisfied 14/05/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/07/2011Registered 11/07/2011Satisfied 14/05/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/04/2011Registered 05/05/2011Satisfied 09/10/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2011Registered 15/03/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2011Registered 29/01/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2011Registered 15/01/2011
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/11/2010Registered 07/12/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2010Registered 13/04/2010
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 08/04/2009Registered 22/04/2009Satisfied 08/02/2011
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 02/04/2009Registered 04/04/2009Satisfied 08/02/2011
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 15/05/2008Registered 20/05/2008Satisfied 08/02/2011
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/07/2007Registered 17/07/2007Satisfied 08/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2007Registered 02/06/2007Satisfied 31/03/2010
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 01/05/2007Registered 09/05/2007Satisfied 15/01/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/2006Registered 20/01/2006Satisfied 11/09/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 04/11/2003Registered 05/02/2004Satisfied 11/09/2007
charge
satisfied

HSBC ASSETS FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/02/2002Registered 19/02/2002Satisfied 18/04/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 19/12/2001Registered 28/12/2001Satisfied 19/09/2007
charge
satisfied

NORTHERN ROCK PLC

Created 22/06/2001Registered 05/07/2001Satisfied 27/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 26/01/1998Registered 05/02/1998Satisfied 19/07/2001
charge
satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 20/02/1997Registered 25/02/1997Satisfied 10/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 27/01/1997Registered 30/01/1997Satisfied 25/07/2001
charge
satisfied

MIDLAND BANK PLC

Created 08/01/1996Registered 24/01/1996Satisfied 25/07/2001
charge
satisfied

RAYNER & CO LIMITED

Created 22/08/1994Registered 06/09/1994Satisfied 25/07/2001
charge
satisfied

THE COUNCIL OF THE COUNTY OF NORTH YORKSHIRE

Created 23/08/1985Registered 24/08/1985Satisfied 18/05/1996
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 15/05/1985Registered 24/05/1985Satisfied 22/05/1996
charge
satisfied

THE COUNCIL OF THE COUNTY OF NORTH YORKSHIRE.

Created 14/05/1985Registered 16/05/1985Satisfied 18/05/1996