# Falfish Limited

## Details

- **Company number:** [01435560](https://find-and-update.company-information.service.gov.uk/company/01435560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1979
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Falfish Limited → [Falfish (Holdings) Limited](/company/10523128) → [International Seafoods Limited](/company/07838062) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474)




## Directors' other companies

- [DANIEL, Russell](/person/7107315) - director at [Rathbone Kear Limited](/company/05417123)
- [DANIEL, Russell](/person/7107315) - director at [Farmers Boy (Deeside) Limited](/company/07208560)
- [DANIEL, Russell](/person/7107315) - director at [Chippindale Foods Limited](/company/01580517)
- [DANIEL, Russell](/person/7107315) - director at [International Seafoods Limited](/company/07838062)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Limited](/company/02572702)
- [DANIEL, Russell](/person/7107315) - director at [WM Morrison Produce Limited](/company/00776224)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Farming Limited](/company/SC357252)
- [DANIEL, Russell](/person/7107315) - director at [Farmers Boy Limited](/company/01053837)
- [THORNBER, Andrew Edward](/person/6924223) - director at [International Seafoods Limited](/company/07838062)
- [THORNBER, Andrew Edward](/person/6924223) - director at [Farmers Boy (Deeside) Limited](/company/07208560)



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- [Cancede Limited](/company/07075663) (07075663)
- [Chippindale Foods Limited](/company/01580517) (01580517)