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Rockall Seafoods Limited

NI019652

active
ltd
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, Kilkeel, Co.Down, BT34 4AX
Incorporated 11/07/1986

Previously known as

Rockall Sea Foods Limited · until 09/03/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

99999
Dormant company

Officers

Ms Mary Clare Whittle

director · Since 07/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr John Graham Whittle

director · Since 07/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

John Graham Whittle

director · Since 07/12/2011

British · England · Age 75

Mary Clare Whittle

director · Since 07/12/2011

British · England · Age 74

Former

Ian Chambers

director · Resigned 24/04/2005

Wesley James Newell

director · Resigned 05/12/2011

John Chambers

director · Resigned 07/12/2011

Willaim Chambers

director · Resigned 07/12/2011

Wesley James Newell

secretary · Resigned 07/12/2011

Stephen Wormald

secretary · Resigned 30/06/2023

Persons with Significant Control

Kilkeel Seafoods Ltd

75–100% shares

14 The Harbour, The Harbour, Newry, BT34 4AX

Reg: Ni005011 · N.Ireland · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Graham Whittle

Ceased 04/04/2025

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2012Registered 20/09/2012
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 13/12/2011Registered 29/12/2011

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1The Harbour
2026-07-08

THE HARBOUR

post townCo.Down
2026-07-08

CO.DOWN