# GFP (Grimsby Fish Products) Ltd

## Details

- **Company number:** [02733748](https://find-and-update.company-information.service.gov.uk/company/02733748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1992
- **Registered office:** GILBEY ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 2SL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Pelagia (UK) Limited](/group/7558) (10 companies)


## 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 |  |




## Owned by

GFP (Grimsby Fish Products) Ltd → [Pelagia (UK) Limited](/company/02746845)




## Directors' other companies

- [MCELLONE, Michael](/person/6490949) - director at [SFP (Shetland Fish Products) Limited](/company/SC605425)
- [MCELLONE, Michael](/person/6490949) - director at [Pelagia (UK) Limited](/company/02746845)
- [MCELLONE, Michael](/person/6490949) - director at [Rossyew Limited](/company/11000226)
- [MCELLONE, Michael](/person/6490949) - director at [United Fish Industries (UK) Limited](/company/11000042)
- [TREARTY, Frank](/person/6490929) - director at [Pelagia (UK) Limited](/company/02746845)
- [TREARTY, Frank](/person/6490929) - director at [Rossyew Limited](/company/11000226)
- [TREARTY, Frank](/person/6490929) - director at [United Fish Industries (UK) Limited](/company/11000042)
- [TREARTY, Frank](/person/6490929) - director at [SFP (Shetland Fish Products) Limited](/company/SC605425)



## Companies at the same address

- [Grimsby Fish Meal Company](/company/01216842) (01216842)
- [Rossyew Limited](/company/11000226) (11000226)
- [United Fish Industries (UK) Limited](/company/11000042) (11000042)