OpenCompanies

Falfish Limited

Company number
01435560
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1979
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Savegray Limited (until 31 Dec 1979)
  • Falmouth Fish Selling Company Limited (until 31 Aug 2011)

Officers

NameRoleAppointedResigned
GREET, William Ian Secretary - 30 Jun 1997
TAIT, SENIOR, William Whyte Director - 31 Jul 1998
TAIT, SNR, Andrew, Mr. Director - 31 Jul 1998
TAIT, SENIOR, Robert Director - 31 Jul 1998
GREET, William Ian Director - 1 Aug 1998
GREET, Mark Ian Adrian Secretary 30 Jun 1997 1 Sep 1998
GREET, Sharon Eileen Secretary 1 Sep 1998 23 Apr 2020
GREET, Mark Ian Adrian Secretary 23 Apr 2020 27 Feb 2021
SOUTHWORTH, Christopher Director 1 Jun 2001 27 Feb 2021
GREET, Mark Ian Adrian Director 30 Jun 1997 27 Feb 2021
STITSON, Mark Thomas Director 27 Feb 2021 20 Apr 2021
CLAPPEN, Andrew James Director 27 Feb 2021 8 Dec 2021
TAYLOR, Elizabeth Claire Director 27 Feb 2021 28 Mar 2025
AHMED, Maz Director 15 Dec 2021 11 Nov 2025
DANIEL, Russell Director 27 Mar 2025
BURKE, Jonathan James Secretary 27 Feb 2021
THORNBER, Andrew Edward Director 27 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Mark Ian Adrian Greet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jan 2017
Mr William Ian Greet Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Jan 2017
Falfish (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2017

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Oct 2021
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986
31 Jul 1985

Connections

Owned by

Falfish Limited → Falfish (Holdings) Limited → International Seafoods Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited

Directors’ other companies

Companies at the same address

Data