GFP (Grimsby Fish Products) Ltd
- Company number
- 02733748
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1992
- Nature of business
- Non-trading company
- Corporate group
- Pelagia (UK) Limited (10 companies)
Registered office
Previous names
- G.F.P. (Grimsby Fish Products) Limited (until 8 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 23 Jul 1992 | 23 Jul 1992 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 23 Jul 1992 | 23 Jul 1992 |
| MORAN, William Vincent | Secretary | 23 Jul 1992 | 20 Apr 1993 |
| ROSS, Stephen Robert Gray | Director | 2 Sep 1992 | 16 Dec 1994 |
| TAYLOR, Maurice | Director | 2 Sep 1992 | 20 Aug 1996 |
| FLEAR, Frank Alan | Director | 10 Aug 1992 | 23 Aug 1996 |
| BLAIR, Robert | Director | 10 Aug 1992 | 23 Aug 1996 |
| HOBSON, William | Director | 10 Aug 1992 | 23 Aug 1996 |
| COULBECK, Richard | Director | 23 Jul 1992 | 23 Aug 1996 |
| HUTCHINSON, David Edward | Secretary | 20 Apr 1993 | 30 Sep 1997 |
| HUTCHINSON, David Edward | Director | 10 Aug 1992 | 27 Mar 1998 |
| LOWTHER, Alan | Director | 23 Aug 1996 | 9 Mar 2007 |
| BOAG, Colin | Secretary | 30 Sep 1997 | 18 Apr 2008 |
| LYNCH, Philip | Director | 23 Aug 1996 | 29 May 2008 |
| LONG, Michael John | Director | 16 Dec 1994 | 29 May 2008 |
| KORSAGER, Helge | Director | 2 Sep 1992 | 25 Jul 2008 |
| O'MAHONY, Thomas Joseph | Director | 29 May 2008 | 5 May 2009 |
| FITZGERALD, Brendan | Director | 29 May 2008 | 5 May 2009 |
| RAFFERTY, Michael | Director | 18 Apr 2008 | 5 May 2009 |
| RAFFERTY, Michael | Secretary | 18 Apr 2008 | 20 Sep 2010 |
| TYNAN, Tom | Director | 5 May 2009 | 30 Apr 2012 |
| HEALY, John | Director | 30 Apr 2012 | 31 Jul 2014 |
| HODDEVIK, Arnt-Ove | Director | 5 May 2009 | 1 Mar 2022 |
| TREARTY, Frank | Director | 1 Mar 2022 | |
| MCELLONE, Michael | Director | 31 Jul 2014 | |
| MCELLONE, Michael | Secretary | 20 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pelagia (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2016 |
Accounts
Connections
Owned by
GFP (Grimsby Fish Products) Ltd → Pelagia (UK) Limited
Directors’ other companies
- MCELLONE, Michael - Director at Grimsby Fish Meal Company
- MCELLONE, Michael - Director at Pelagia (UK) Limited
- MCELLONE, Michael - Director at Rossyew Limited
- MCELLONE, Michael - Director at United Fish Industries (UK) Limited
- MCELLONE, Michael - Director at SFP (Shetland Fish Products) Limited
- TREARTY, Frank - Director at Pelagia (UK) Limited
- TREARTY, Frank - Director at Rossyew Limited
- TREARTY, Frank - Director at United Fish Industries (UK) Limited
- TREARTY, Frank - Director at SFP (Shetland Fish Products) Limited
- TREARTY, Frank - Director at Grimsby Fish Meal Company
Companies at the same address
- Grimsby Fish Meal Company (01216842)
- Rossyew Limited (11000226)
- United Fish Industries (UK) Limited (11000042)