# Three Oceans Fish Company Limited

## Details

- **Company number:** [02633844](https://find-and-update.company-information.service.gov.uk/company/02633844)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1991
- **Registered office:** OCEAN HOUSE, WITTY STREET, THE BOULEVARD, HU3 4TT
- **Nature of business:** [10200](/sic/10200) Processing and preserving of fish, crustaceans and molluscs


## Previous names

- Dalebrent Limited (until 31 Oct 1991)



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £59,460,398 | £11,765,705 | £3,890,546 | 190 |





## Directors' other companies

- [GALLOU, Daniel](/person/5565253) - director at [Regal Fish Supplies Limited](/company/02813471)