Bluecrest Foods Limited
- Company number
- 01477891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1980
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
- Corporate group
- UK 111 Limited (25 companies)
Registered office
Previous names
- Pearce & Walker Limited (until 3 Apr 1997)
- Kernjoy Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HO, Simon Kin-Man | Director | 18 Dec 2023 | |
| LUCKHURST, Jonathan David | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mehrdad Michael Latifi | Significant Influence Or Control | 30 Apr 2021 | |
| Young's Seafood International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Bluecrest Foods Limited → Young's Seafood International Holdings Limited → Lighthouse Ukco 6 (Treasury) Limited → Lighthouse Ukco 5 (Holdings) Limited → Sofina Foods Limited → Element UK Midco Limited
Directors’ other companies
- HO, Simon Kin-Man - Director at Stirchley Bacon Co Limited
- HO, Simon Kin-Man - Director at Karro Food Frozen Limited
- HO, Simon Kin-Man - Director at Karro Food Stoke Limited
- HO, Simon Kin-Man - Director at Karro Property Limited
- HO, Simon Kin-Man - Director at Stirchley Bacon Holdings Limited
- HO, Simon Kin-Man - Director at Lynn's Country Foods Limited
- HO, Simon Kin-Man - Director at Young's Seafood International Holdings Limited
- LUCKHURST, Jonathan David - Director at Karro Property Limited
- LUCKHURST, Jonathan David - Director at Stirchley Bacon Holdings Limited
- LUCKHURST, Jonathan David - Director at Young's Seafood International Holdings Limited
Companies at the same address
- Lighthouse Ukco 6 (Treasury) Limited (04345741)
- Young's Seafood International Holdings Limited (03628503)
- Young's Seafood Limited (03751665)
- Youngs Bluecrest Pension Trustees Limited (03819466)