Pacific Shelf 1809 Limited

09660093

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

SEABROOK HOUSE, BRADFORD, BD8 9AJ

Incorporated 26/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Ian Jonathan Bye

director · Since 26/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Jonathan Nigel Wood

director · Since 17/07/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Yukio Kanemitsu

director · Since 08/08/2019

DIRECTOR

JAPANESE · JAPAN · Age 57

Also on 4 other boards

Mr Keiei Sho

director · Since 01/01/2025

DIRECTOR

JAPANESE · JAPAN · Age 59

Mr David Tickner

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Makoto Mizoguchi

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Calbee (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 08949175 · Companies House · Private Limited Company

Notified 02/10/2018

Former PSCs

Ldc (Managers) Ltd

Ceased 02/10/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/12/2017Registered 06/12/2017Satisfied 05/10/2018

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 21/12/2016Registered 29/12/2016Satisfied 14/12/2017

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 17/07/2015Registered 28/07/2015Satisfied 14/12/2017

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 17/07/2015Registered 20/07/2015Satisfied 05/10/2018