Fishing Company Wirons Limited
- Company number
- 02685633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1992
- Nature of business
- Marine fishing
Registered office
Previous names
- Matahari 446 Limited (until 17 Mar 1992)
- Rusbrit Limited (until 17 Jun 2020)
- Wirons Limited (until 2 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROPER, Mervyn Edward Patrick | Nominee-Director | 5 Feb 1992 | 23 Oct 1992 |
| OHLIN, Per Erik | Director | 27 Oct 1992 | 28 Apr 1993 |
| TKB REGISTRARS LIMITED | Corporate-Nominee-Secretary | 5 Feb 1992 | 1 Jun 1993 |
| BROWN, James Hamilton | Director | 28 Apr 1993 | 14 Oct 1993 |
| LIPOV, Emilian | Secretary | 1 Jun 1993 | 14 Dec 1993 |
| ORLOV, Valerian Semenovich | Director | 27 Sep 1939 | 20 Apr 1994 |
| KERSEY, Nicholas Charles | Secretary | 14 Dec 1993 | 7 Sep 2000 |
| LIPOV, Emelian G | Director | 10 Nov 1992 | 7 Sep 2000 |
| HARPER, Stewart Norman | Director | 27 Oct 1992 | 8 May 2019 |
| HARPER, Stewart Norman | Secretary | 7 Sep 2000 | 9 May 2019 |
| COX, Matthew James | Director | 16 Jun 2020 | 31 Jul 2021 |
| LIPOV, Vitali Emelianovich | Director | 23 Jan 1996 | 25 Oct 2021 |
| HASLAM, Philip James | Director | 2 Aug 2021 | |
| VROLIJK, Annerieke | Director | 16 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Norman Harper | Significant Influence Or Control | 10 Feb 2017 | 31 Mar 2019 |
| Mr Vitali Emelianovich Lipov | Significant Influence Or Control | 31 Mar 2019 | 17 Jun 2020 |
| Mr Matthew James Cox | Significant Influence Or Control | 17 Jun 2020 | 31 Jul 2021 |
| Mr Philip James Haslam | Significant Influence Or Control | 2 Aug 2021 | 20 Jun 2025 |
| Annerieke Vrolijk | Ownership Of Shares 75 To 100 Percent As Firm | 20 Jun 2025 |
Accounts
Connections
Directors’ other companies
- HASLAM, Philip James - Director at North Atlantic (Holdings) Limited
- HASLAM, Philip James - Director at North Atlantic Seafoods Limited
- VROLIJK, Annerieke - Director at North Atlantic (Holdings) Limited
- VROLIJK, Annerieke - Director at North Atlantic Seafoods Limited
Companies at the same address
- North Atlantic (Crewing) Limited (02469849)
- North Atlantic (Holdings) Limited (02869265)
- North Atlantic Fishing Company Limited (00180110)
- North Atlantic Seafoods Limited (00743864)
- Valiant Trawlers Limited (02593396)