# Whitby Seafoods Limited

## Details

- **Company number:** [01869220](https://find-and-update.company-information.service.gov.uk/company/01869220)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1984
- **Registered office:** FAIRFIELD WAY, WHITBY BUSINESS PARK, WHITBY, YO22 4PU
- **Nature of business:** [10200](/sic/10200) Processing and preserving of fish, crustaceans and molluscs
- **Corporate group:** [Whitby Seafoods Holdings Limited](/group/70786) (6 companies)


## Previous names

- Nipmark Limited (until 26 Feb 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTLE, Daniel John | director | 8 Apr 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Dixon | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Feb 2020 |
| Ms Mary Clare Whittle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 May 2020 | 4 Apr 2025 |
| Mr John Graham Whittle | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 4 Apr 2025 |
| Whitby Seafoods Holdings Limited | ownership-of-shares-75-to-100-percent | 4 Apr 2025 |  |




## Owned by

Whitby Seafoods Limited → [Whitby Seafoods Holdings Limited](/company/16298436)



## Controls

- [Galloway Seafoods Limited](/company/SC467172) (SC467172)
- [Shelf Company (No 3) Limited](/company/NI061926) (NI061926)
- [The Seafood Social C.I.C.](/company/10901833) (10901833)
- [Wakeful Fr261 LLP](/company/SO306824) (SO306824)



## Directors' other companies

- [WHITTLE, Daniel John](/person/8003338) - director at [Ilene Limited](/company/NI054514)
- [WHITTLE, Daniel John](/person/8003338) - director at [Whitby Seafoods Holdings Limited](/company/16298436)
- [WHITTLE, Daniel John](/person/8003338) - director at [Shelf Company (No 3) Limited](/company/NI061926)