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Clearwater Fine Foods (Europe) Limited

03142495

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 29/12/1995

Previously known as

Bantram Limited · until 16/01/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

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

Officers

Mr Shaun Francis Mitchelitis

director · Since 25/01/2022

GROUP VICE PRESIDENT, COMMERCIAL & VALUE

CANADIAN · CANADA · Age 40

Also on 1 other board

Ms Nicole Rachel Henneberry

director · Since 18/06/2024

FINANCE

CANADIAN · CANADA · Age 45

Shaun Francis Mitchelitis

director · Since 25/01/2022

Canadian · Canada · Age 40

Nicole Rachel Henneberry

director · Since 18/06/2024

Canadian · Canada · Age 45

Former

Poh Lim Lai

director · Resigned 05/01/1996

Anne Rosalind Bateson

secretary · Resigned 05/01/1996

Joseph Michael Magnus

director · Resigned 10/10/2005

Joseph Michael Magnus

secretary · Resigned 10/10/2005

Bernard Joseph Camille Leger

director · Resigned 22/10/2007

John Ritson Miller

secretary · Resigned 31/12/2017

Colin Macdonald

director · Resigned 31/12/2017

Stanley William Leo Spavold

director · Resigned 31/12/2017

John Ritson Miller

director · Resigned 31/12/2018

Michael Theodore Hollis

director · Resigned 01/07/2019

Teresa Fortney

director · Resigned 25/01/2021

Ian Smith

director · Resigned 25/01/2021

Daphne Catherine Evelyn Jenkins

director · Resigned 25/01/2021

Shaun Mitchelitis

director · Resigned 25/01/2021

William Dion Kalutycz

director · Resigned 25/01/2022

Michael George Mcintyre

director · Resigned 25/01/2022

Daphne Catherine Evelyn Jenkins

director · Resigned 18/06/2024

Vincent James Strachan

director · Resigned 21/11/2024

Charges5 outstanding

Charge
outstanding

NATIONAL BANK OF CANADA (THE "LENDER")

Created 09/03/2026Registered 13/03/2026
Charge
outstanding

NATIONAL BANK OF CANADA (THE "LENDER")

Created 09/03/2026Registered 13/03/2026
Charge
outstanding

NATIONAL BANK OF CANADA (THE "LENDER)

Created 09/03/2026Registered 13/03/2026
Charge
satisfied

BANK OF MONTREAL (AS AGENT)

Created 24/07/2025Registered 29/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 09/07/2025Registered 11/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 09/07/2025Registered 11/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 09/07/2025Registered 10/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 09/07/2025Registered 10/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 09/07/2025Registered 10/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 09/07/2025Registered 10/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 09/07/2025Registered 10/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE

Created 20/06/2025Registered 24/06/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE

Created 20/06/2025Registered 24/06/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE

Created 20/06/2025Registered 24/06/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE

Created 20/06/2025Registered 24/06/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE

Created 20/06/2025Registered 24/06/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 20/06/2025Registered 24/06/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE

Created 20/06/2025Registered 24/06/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS ADMINISTRATIVE AGENT AND SECURITY TRUSTED FOR THE SECURED PARTIES

Created 20/06/2025Registered 24/06/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 13/08/2021Registered 24/08/2021Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 26/01/2021Registered 05/02/2021Satisfied 02/10/2021
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION CANADIAN BRANCH

Created 26/04/2017Registered 03/05/2017Satisfied 04/06/2021
Charge
satisfied

GE CANADA FINANCE HOLDING COMPANY (THE AGENT)

Created 26/06/2013Registered 01/07/2013Satisfied 04/06/2021
charge
satisfied

GE CANADA FINANCE HOLDING COMPANY

Created 06/06/2012Registered 19/06/2012Satisfied 04/06/2021
charge
satisfied

GE CANADA FINANCE HOLDING COMPANY

Created 06/06/2012Registered 19/06/2012Satisfied 04/06/2021
charge
outstanding

DARVILLE & SON LIMITED

Created 11/08/2011Registered 23/08/2011
charge
satisfied

GE CANADA FINANCE HOLDING COMPANY (THE "REVOLVING LOAN AGENT")

Created 17/06/2009Registered 02/07/2009Satisfied 04/06/2021
charge
outstanding

DARVILLE AND SON LIMITED

Created 12/02/2003Registered 28/02/2003

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Dwf Company Secretarial Services Limited 1 Scott Place
2026-07-23

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE

post townManchester
2026-07-23

MANCHESTER

officer appointedHENNEBERRY, Nicole Rachel
2026-07-23
officer appointedMITCHELITIS, Shaun Francis
2026-07-23