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Rockfish Group Limited

06736438

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 South Embankment, Dartmouth, TQ6 9BH
Incorporated 29/10/2008

Previously known as

Rockfish Grill And Seafood Market Limited · until 20/07/2017
Ingleby (1791) Limited · until 28/09/2009

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Mitchell Howard Tonks

director · Since 20/01/2009

CHEF

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Mathew Douglas Prowse

director · Since 11/02/2009

CHEF

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Stephen Paul Leadbeater

director · Since 29/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Henry Richard Melville Dimbleby

director · Since 24/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr William James Julius Beckett

director · Since 28/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Navneet Singh Sandhu

director · Since 08/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Robert Edward Grieg-Gran

director · Since 01/05/2025

ENTREPRENEUR

ENGLISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Romy Lauren Davis

director · Since 01/05/2025

MARKETING DIRECTOR

CANADIAN · ENGLAND · Age 48

Mitchell Howard Tonks

director · Since 20/01/2009

British · England · Age 59

Mathew Douglas Prowse

director · Since 11/02/2009

British · United Kingdom · Age 54

Stephen Paul Leadbeater

director · Since 29/11/2013

British · England · Age 65

Henry Richard Melville Dimbleby

director · Since 24/04/2014

British · England · Age 56

William James Julius Beckett

director · Since 28/10/2016

British · England · Age 49

Navneet Singh Sandhu

director · Since 08/10/2018

British · England · Age 46

Romy Lauren Davis

director · Since 01/05/2025

Canadian · England · Age 48

Robert Edward Grieg-Gran

director · Since 01/05/2025

English · England · Age 41

Former

Ian Charles Piggin

director · Resigned 20/01/2009

David Michael Singleton

director · Resigned 28/10/2016

Laura Louise Cowan

director · Resigned 25/05/2022

Michael John Barnes

director · Resigned 31/03/2025

Persons with Significant Control

Mr Mitchell Howard Tonks

25–50% shares

British · England · Age 59

5, South Embankment, Dartmouth, TQ6 9BH

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 08/02/2019Registered 14/02/2019Satisfied 22/02/2024
Charge
outstanding

HSBC BANK PLC

Created 17/08/2015Registered 17/08/2015

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15 South Embankment
2026-07-12

5 SOUTH EMBANKMENT

post townDartmouth
2026-07-12

DARTMOUTH