Back to search

Seachill Limited

03438411

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE
Incorporated 23/09/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Matthew Richard Osborne

director · Since 21/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Wim Koole

director · Since 28/02/2026

DUTCH · NETHERLANDS · Age 63

Matthew Richard Osborne

director · Since 21/07/2022

British · England · Age 48

Wim Koole

director · Since 28/02/2026

Dutch · Netherlands · Age 63

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/09/1997

Waterlow Nominees Limited

corporate nominee director · Resigned 23/09/1997

David Vernon Overton

director · Resigned 16/09/2003

Brian Ruffell Ward

director · Resigned 20/07/2004

Brian Ruffell Ward

secretary · Resigned 20/07/2004

Frank Alan Flear

director · Resigned 20/07/2004

Vaughan Dillon

director · Resigned 20/07/2004

Alison Ruscoe

director · Resigned 20/07/2004

Gunnar Svavarsson

director · Resigned 30/05/2005

Thorolfur Arnason

director · Resigned 14/10/2005

Agnar Fridriksson

secretary · Resigned 26/01/2006

Agnar Fridriksson

director · Resigned 26/01/2006

Bogi Nils Bogason

director · Resigned 23/01/2007

Ellert Vigfusson

director · Resigned 23/01/2007

Gunnlaugur Saevar Gunnlaugsson

director · Resigned 23/01/2007

Michael Wilfred Walker

director · Resigned 31/12/2007

Finnbogi Alfred Baldvinsson

director · Resigned 02/02/2011

Anita Marie Barker

director · Resigned 21/05/2013

Malcolm Robert Eley

director · Resigned 07/05/2014

Magni Thor Geirsson

director · Resigned 23/05/2014

Magnus Bjarnason

director · Resigned 31/10/2014

Martin King

secretary · Resigned 01/06/2016

Johann Gunnar Johannsson

director · Resigned 08/08/2016

Arni Geir Palsson

director · Resigned 08/08/2016

Andrew John Harding Rutherford

director · Resigned 31/01/2020

Robert Andrew Watson

director · Resigned 05/01/2021

Nigel Richard Majewski

director · Resigned 21/07/2022

Philip John Heffer

director · Resigned 07/08/2023

Neil Michael George

secretary · Resigned 08/08/2025

Persons with Significant Control

Seachill Uk Limited

75–100% shares

Hilton Food Group Plc, 2-8 The Interchange, Huntingdon, PE29 6YE

Reg: 481280 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Hilton Food Group Plc 2-8 The Interchange
2026-07-13

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE

post townHuntingdon
2026-07-13

HUNTINGDON