OpenCompanies

Three Oceans Fish Company Limited

Company number
02633844
Status
Active
Type
Ltd
Incorporated
31 Jul 1991
Nature of business
Processing and preserving of fish, crustaceans and molluscs

Registered office

Ocean House
Witty Street
The Boulevard
HU3 4TT

Previous names

  • Dalebrent Limited (until 31 Oct 1991)

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 31 Jul 1991 18 Oct 1991
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 31 Jul 1991 18 Oct 1991
YOUNG, Bryan Secretary 18 Oct 1991 20 Dec 1991
DALE, Michael James Director 9 Jan 1992 25 Jul 1996
LONGTHORP, Christopher Charles Secretary 20 Dec 1991 7 Feb 1997
JACKSON, John Michael Director 7 Feb 1997 1 May 1998
WILSON, Nicholas Edward Director 5 Nov 2003 8 Feb 2007
RODGERS, Mark Director 20 Oct 2011 2 Aug 2013
WOODMANSEY, Allan Keith Secretary 7 Feb 1997 18 Sep 2014
WOODMANSEY, Allan Keith Director 7 Feb 1997 18 Sep 2014
DALE, John Stainton Director 9 Jan 1992 28 Mar 2017
LANE, Stephen Christopher Director 10 Feb 2018 14 Jun 2019
JONES, Martin Hugh Director 12 Jun 2000 14 Jun 2019
LEONARD, John Director 23 Sep 2019 28 May 2021
WARBURTON, Jonathan Mark Director 15 Feb 2016 28 May 2021
HOLMES, Mark Director 28 Jan 2015 28 May 2021
HOLMES, Mark Secretary 18 Sep 2014 28 May 2021
DRUCE, Geoffrey Duncan Director 26 Oct 2010 28 May 2021
YOKOI, Ken Director 28 May 2021 5 Aug 2022
SAKAI, Hisami Director 28 May 2021 5 Aug 2022
IEHARA, Tomoteru Director 5 Aug 2022 30 Jun 2023
ASAI, Masahide Director 5 Aug 2022 14 May 2025
DERVING, Carl David Secretary 1 Sep 2022
SATO, Naoto Director 5 Aug 2022
GALLOU, Daniel Director 28 May 2021
KURAISHI, Terutaka Director 28 May 2021
ROSE, Timothy Duncan Director 18 Oct 1991

Control

NameNature of controlNotifiedCeased
Mr Timothy Duncan Rose Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 28 May 2021
Nippon Suisan (Europe) B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 May 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £59,460,398 £11,765,705 £3,890,546 190
31 Dec 2022 - - - -
31 Dec 2021 - - - -
2 Apr 2021 - - - -
27 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 Dec 2010 - - - -
31 Dec 2009 - - - -
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 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -

Connections

Directors’ other companies

Data