Grimsby Fish Meal Company
- Company number
- 01216842
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 20 Jun 1975
- Nature of business
- Non-trading company
- Corporate group
- Pelagia (UK) Limited (10 companies)
Registered office
Previous names
- Grimsby Fish Meal Suppliers Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Douglas | Director | - | 2 Jun 1993 |
| TAYLOR, Richard Oddie | Director | - | 2 Jun 1993 |
| MORAN, William Vincent | Secretary | - | 17 Aug 1994 |
| HUTCHINSON, David Edward | Director | - | 27 Nov 1995 |
| COOPER, John Alfred | Director | - | 23 Aug 1996 |
| LUMBARD, Denis Donald | Director | - | 23 Aug 1996 |
| COULBECK, Richard | Director | - | 23 Aug 1996 |
| FLEAR, Frank Alan | Director | - | 23 Aug 1996 |
| BLAIR, Robert | Director | - | 23 Aug 1996 |
| HOBSON, William | Director | - | 23 Aug 1996 |
| COULBECK, Richard | Secretary | 17 Aug 1994 | 23 Aug 1996 |
| HUTCHINSON, David Edward | Secretary | 23 Aug 1996 | 25 Jun 1997 |
| LONG, Michael John | Director | 23 Aug 1996 | 24 Nov 2004 |
| MARTIN, David | Director | 23 Aug 1996 | 24 Nov 2004 |
| LYNCH, Philip | Director | 23 Aug 1996 | 30 Dec 2004 |
| LOWTHER, Alan | Director | 23 Aug 1996 | 9 Mar 2007 |
| MORRISSEY, Pat | Director | 9 Mar 2007 | 24 Jul 2007 |
| BOAG, Colin | Secretary | 25 Jun 1997 | 18 Apr 2008 |
| KORSAGER, Helge | Director | 23 Aug 1996 | 25 Jul 2008 |
| FITZGERALD, Brendan | Director | 29 May 2008 | 5 May 2009 |
| RAFFERTY, Michael | Director | 18 Apr 2008 | 5 May 2009 |
| O'MAHONY, Thomas Joseph | Director | 24 Jul 2007 | 5 May 2009 |
| RAFFERTY, Michael | Secretary | 18 Apr 2008 | 20 Sep 2010 |
| TYNAN, Tom | Director | 5 May 2009 | 30 Apr 2012 |
| HEALY, John | Director | 30 Apr 2012 | 31 Jul 2014 |
| HODDEVIK, Arnt-Ove | Director | 5 May 2009 | 1 Mar 2022 |
| TREARTY, Frank | Director | 1 Mar 2022 | |
| MCELLONE, Michael | Director | 31 Jul 2014 | |
| MCELLONE, Michael | Secretary | 20 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pelagia (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Grimsby Fish Meal Company → Pelagia (UK) Limited
Directors’ other companies
- MCELLONE, Michael - Director at SFP (Shetland Fish Products) Limited
- MCELLONE, Michael - Director at Pelagia (UK) Limited
- MCELLONE, Michael - Director at GFP (Grimsby Fish Products) Ltd
- MCELLONE, Michael - Director at Rossyew Limited
- MCELLONE, Michael - Director at United Fish Industries (UK) Limited
- TREARTY, Frank - Director at Pelagia (UK) Limited
- TREARTY, Frank - Director at GFP (Grimsby Fish Products) Ltd
- TREARTY, Frank - Director at Rossyew Limited
- TREARTY, Frank - Director at United Fish Industries (UK) Limited
- TREARTY, Frank - Director at SFP (Shetland Fish Products) Limited
Companies at the same address
- GFP (Grimsby Fish Products) Ltd (02733748)
- Rossyew Limited (11000226)
- United Fish Industries (UK) Limited (11000042)