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Blue Earth Foods Limited

06631237

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

Ocean House Oxleasow Road, East Moons Moat, Redditch, B98 0RE
Incorporated 26/06/2008

Previously known as

Pbe Properties Limited · until 04/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Lasse Bo Hansen

director · Since 25/06/2010

NONE

DANISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Chintat Chia-Apar

director · Since 17/10/2011

NONE

THAI · THAILAND · Age 42

Also on 1 other board

Mrs Tassanee Youngmeevithya

director · Since 16/01/2020

DIRECTOR

THAI · THAILAND · Age 71

Miss Charlotte Louise Hansen

director · Since 13/04/2026

BRITISH · ENGLAND · Age 32

Lasse Bo Hansen

director · Since 25/06/2010

Danish · United Kingdom · Age 58

Chintat Chia-Apar

director · Since 17/10/2011

Thai · Thailand · Age 42

Tassanee Youngmeevithya

director · Since 16/01/2020

Thai · Thailand · Age 71

Charlotte Louise Hansen

director · Since 13/04/2026

British · England · Age 32

Former

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 14/08/2008

Hbjgw Incorporations Limited

corporate director · Resigned 14/08/2008

Ivan Clements

secretary · Resigned 14/10/2011

Ivan Clements

director · Resigned 14/10/2011

David Arthur Hall

director · Resigned 30/01/2018

Chaisit Chunchuwit

director · Resigned 15/01/2020

Philip Kent

director · Resigned 31/03/2026

Persons with Significant Control

Seafresh Group (Holdings) Limited

75–100% shares
75–100% votes

Atlantic House, Oxleasow Road, Redditch, B98 0RE

Reg: 07687905 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 13/10/2025Registered 14/10/2025
Charge
outstanding

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 24/10/2024Registered 25/10/2024
Charge
outstanding

SANTANDER UK PLC

Created 26/04/2024Registered 03/05/2024
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 27/01/2022Registered 03/02/2022Satisfied 23/05/2024
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 27/01/2022Registered 03/02/2022Satisfied 23/05/2024
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD.

Created 29/03/2019Registered 10/04/2019
Charge
satisfied

LLOYDS BANK PLC

Created 14/07/2016Registered 02/08/2016Satisfied 23/05/2024
Charge
satisfied

LLOYDS BANK PLC

Created 14/07/2016Registered 02/08/2016Satisfied 23/05/2024
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 14/07/2016Registered 19/07/2016

Change History

officer appointedBO HANSEN, Lasse
2026-08-07
officer appointedCHIA-APAR, Chintat
2026-08-07
officer appointedHANSEN, Charlotte Louise
2026-08-07
officer appointedYOUNGMEEVITHYA, Tassanee
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Ocean House Oxleasow Road
2026-08-07

OCEAN HOUSE OXLEASOW ROAD

post townRedditch
2026-08-07

REDDITCH