Fish Administration Limited

04214119

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 10/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Roy John Clark

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr William Charles Allen Bulleid

director · Since 09/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Mr Michael Steven Hudson

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Jason Sheridan Mann

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Pib Group Limited

75–100% shares

75–100% votes

Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Limited Company

Notified 21/04/2016

Charges0 outstanding

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR

Created 22/05/2019Registered 30/05/2019Satisfied 16/03/2022

Charge

satisfied

INVESTEC BANK PLC

Created 26/02/2018Registered 28/02/2018Satisfied 11/06/2019

Charge

satisfied

INVESTEC BANK PLC

Created 14/07/2017Registered 20/07/2017Satisfied 11/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2010Registered 10/07/2010Satisfied 10/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2010Registered 10/07/2010Satisfied 10/02/2012

charge

satisfied

INFLEXION 2006 BUYOUT FUND LIMITED PARTNERSHIP

Created 09/06/2010Registered 22/06/2010Satisfied 10/02/2012

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED AS SECURITY TRUSTEE

Created 09/06/2010Registered 19/06/2010Satisfied 10/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/08/2007Registered 07/08/2007Satisfied 10/02/2012

charge

satisfied

HSBC BANK PLC

Created 06/07/2001Registered 07/07/2001Satisfied 03/08/2007