Kilkeel Seafoods Limited

NI005011

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HARBOUR, CO DOWN, BT34 4AX

Incorporated 09/08/1961

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Mr John Graham Whittle

director · Since 27/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Ms Mary Clare Whittle

director · Since 27/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Wesley James Newell

director · Since 19/02/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 8 other boards

Mr Daniel John Whittle

director · Since 02/01/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Gary Charles Cassidy

director · Since 09/02/2017

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Mr Edward James Whittle

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Andrew Geddes Innes

director · Since 02/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mr John Graham Whittle

ownership-of-shares-50-to-75-percent-as-firm

British · England · Age 75

The Harbour, Co Down, BT34 4AX

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/07/2013Registered 24/07/2013Satisfied 02/07/2023

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2012Registered 20/09/2012

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/11/2010Registered 17/12/2010

charge

satisfied

G E COMMERCIAL FINANCE LIMITED

Created 09/12/2009Registered 22/12/2009Satisfied 19/09/2012

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 01/05/2007Registered 15/05/2007Satisfied 19/09/2012

charge

satisfied

ULSTER BANK LIMITED AND · ULSTER BANK IRELAND LIMITED

Created 01/05/2007Registered 11/05/2007Satisfied 19/09/2012

charge

satisfied

BARCLAYS MERCANTILE

Created 09/09/1998Registered 10/09/1998Satisfied 17/02/2004

charge

satisfied

LOMBARD & ULSTER

Created 12/01/1998Registered 13/01/1998Satisfied 17/02/2004

charge

satisfied

BARCLAYS MERCANTILE

Created 08/10/1997Registered 20/10/1997Satisfied 17/02/2004

charge

satisfied

LOMBARD & ULSTER

Created 07/08/1997Registered 08/08/1997Satisfied 17/02/2004

charge

satisfied

LOMBARD & ULSTER

Created 23/06/1997Registered 04/07/1997Satisfied 17/02/2004

charge

satisfied

ULSTER BANK LTD

Created 30/01/1986Registered 03/02/1986Satisfied 19/09/2012

charge

satisfied

MERCANTILE CREDIT

Created 03/10/1985Registered 08/10/1985Satisfied 06/11/1997

charge

satisfied

ULSTER BANK LTD

Created 01/10/1984Registered 04/10/1984Satisfied 06/11/1997

charge

satisfied

LOCAL ENTERPRISE

Created 06/07/1984Registered 23/07/1984Satisfied 19/09/1985

charge

satisfied

NORTHERN BANK LTD

Created 09/09/1983Registered 14/09/1983Satisfied 06/11/1997

charge

satisfied

NORTHERN BANK LTD

Created 26/08/1983Registered 01/09/1983Satisfied 06/11/1997

charge

satisfied

NORTHERN BANK LTD

Created 26/08/1983Registered 01/09/1983Satisfied 06/11/1997