Back to search

Pelagia (Uk) Limited

02746845

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Gilbey Road, Pyewipe, Grimsby, DN31 2SL
Incorporated 11/09/1992

Previously known as

United Fish Industries (Uk) Limited · until 27/10/2017
Fish Industries Uk Limited · until 21/04/1997
Mutanderis (161) Limited · until 12/03/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Michael Mcellone

secretary · Since 20/09/2010

BRITISH

Mr Michael Mcellone

director · Since 31/07/2014

COMPANY SECRETARY

IRISH · SCOTLAND · Age 52

Also on 15 other boards

Mr Frank Trearty

director · Since 01/03/2022

MANAGER

IRISH · IRELAND · Age 53

Also on 8 other boards

Michael Mcellone

secretary · Since 20/09/2010

British

Michael Mcellone

director · Since 31/07/2014

Irish · Scotland · Age 52

Frank Trearty

director · Since 01/03/2022

Irish · Ireland · Age 53

Former

Bart Secretaries Limited

corporate nominee director · Resigned 21/12/1992

Bart Management Limited

corporate nominee secretary · Resigned 21/12/1992

Patrick Robin David Paul

director · Resigned 11/09/1993

Joseph Eamonn Reid

secretary · Resigned 07/04/1997

David Martin

director · Resigned 24/11/2004

Philip Lynch

director · Resigned 30/12/2004

Alan Lowther

director · Resigned 09/03/2007

Patrick Mceniff

director · Resigned 24/07/2007

Pat Morrissey

director · Resigned 24/07/2007

Colin Boag

secretary · Resigned 18/04/2008

Helge Korsager

director · Resigned 25/07/2008

William Noel Larkin

director · Resigned 21/10/2008

Thomas Joseph O'Mahony

director · Resigned 05/05/2009

Michael Rafferty

secretary · Resigned 20/09/2010

Tom Tynan

director · Resigned 30/04/2012

John Healy

director · Resigned 31/07/2014

Arnt-Ove Hoddevik

director · Resigned 01/03/2022

Charges6 outstanding

Charge
outstanding

DNB BANK ASA

Created 10/11/2022Registered 29/11/2022
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 22/11/2022Registered 29/11/2022
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 22/11/2022Registered 29/11/2022
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 10/11/2022Registered 21/11/2022
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 12/01/2018Registered 16/01/2018
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 21/12/2017Registered 29/12/2017

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Gilbey Road
2026-08-25

GILBEY ROAD

post townGrimsby
2026-08-25

GRIMSBY

officer appointedMCELLONE, Michael
2026-08-25
officer appointedMCELLONE, Michael
2026-08-25
officer appointedTREARTY, Frank
2026-08-25