# Fishing Company Wirons Limited

## Details

- **Company number:** [02685633](https://find-and-update.company-information.service.gov.uk/company/02685633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1992
- **Registered office:** THE NAAFI BUILDING, WESTON DRIVE, CATERHAM, CR3 5XY
- **Nature of business:** [03110](/sic/03110) Marine fishing


## 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 |  |






## Directors' other companies

- [HASLAM, Philip James](/person/7812611) - director at [North Atlantic (Holdings) Limited](/company/02869265)
- [HASLAM, Philip James](/person/7812611) - director at [North Atlantic Seafoods Limited](/company/00743864)
- [HASLAM, Philip James](/person/7812611) - director at [North Atlantic Fishing Company Limited](/company/00180110)
- [VROLIJK, Annerieke](/person/7812610) - director at [North Atlantic (Holdings) Limited](/company/02869265)
- [VROLIJK, Annerieke](/person/7812610) - director at [North Atlantic Seafoods Limited](/company/00743864)
- [VROLIJK, Annerieke](/person/7812610) - director at [North Atlantic Fishing Company Limited](/company/00180110)



## Companies at the same address

- [North Atlantic (Crewing) Limited](/company/02469849) (02469849)
- [North Atlantic (Holdings) Limited](/company/02869265) (02869265)
- [North Atlantic Fishing Company Limited](/company/00180110) (00180110)
- [North Atlantic Seafoods Limited](/company/00743864) (00743864)
- [Valiant Trawlers Limited](/company/02593396) (02593396)