# Young's Seafood International Holdings Limited

## Details

- **Company number:** [03628503](https://find-and-update.company-information.service.gov.uk/company/03628503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1998
- **Registered office:** YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, DN31 3SW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [UK 111 Limited](/group/34147) (25 companies)


## Previous names

- Young's Bluecrest Seafood Holdings Limited (until 21 Apr 2006)
- Youngs Bluecrest Seafood Holdings Limited (until 31 Jul 2001)
- Youngs Bluecrest Seafood Limited (until 29 Dec 2000)
- Bluecrest Seafood Limited (until 22 Jul 1999)
- Intercede 1361 Limited (until 12 Oct 1998)
- Findus UK Group Limited (until 4 Nov 2015)
- Foodvest UK Limited (until 12 Aug 2010)
- Young's Seafood Limited (until 29 Aug 2007)
- Young's Seafood Group Limited (until 7 Apr 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKHURST, Jonathan David | director | 18 Dec 2023 |  |
| HO, Simon Kin-Man | director | 18 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mehrdad Michael Latifi | significant-influence-or-control | 30 Apr 2021 |  |
| Lighthouse Ukco 6 (Treasury) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Young's Seafood International Holdings Limited → [Lighthouse Ukco 6 (Treasury) Limited](/company/04345741) → [Lighthouse Ukco 5 (Holdings) Limited](/company/04298007) → [Sofina Foods Limited](/company/10664871) → [Element UK Midco Limited](/company/10664823) → [Element UK Holdco Limited](/company/10664707)



## Controls

- [Bluecrest Foods Limited](/company/01477891) (01477891)
- [Young's Seafood Limited](/company/03751665) (03751665)
- [Youngs Bluecrest Pension Trustees Limited](/company/03819466) (03819466)



## Directors' other companies

- [HO, Simon Kin-Man](/person/6719039) - director at [Stirchley Bacon Co Limited](/company/01634794)
- [HO, Simon Kin-Man](/person/6719039) - director at [Karro Food Frozen Limited](/company/09146568)
- [HO, Simon Kin-Man](/person/6719039) - director at [Karro Food Stoke Limited](/company/09147022)
- [HO, Simon Kin-Man](/person/6719039) - director at [Karro Property Limited](/company/09146858)
- [HO, Simon Kin-Man](/person/6719039) - director at [Stirchley Bacon Holdings Limited](/company/05736399)
- [HO, Simon Kin-Man](/person/6719039) - director at [Lynn's Country Foods Limited](/company/NI020172)
- [HO, Simon Kin-Man](/person/6719039) - director at [Bluecrest Foods Limited](/company/01477891)
- [LUCKHURST, Jonathan David](/person/6842114) - director at [Karro Property Limited](/company/09146858)
- [LUCKHURST, Jonathan David](/person/6842114) - director at [Stirchley Bacon Holdings Limited](/company/05736399)
- [LUCKHURST, Jonathan David](/person/6842114) - director at [Bluecrest Foods Limited](/company/01477891)



## Companies at the same address

- [Bluecrest Foods Limited](/company/01477891) (01477891)
- [Lighthouse Ukco 6 (Treasury) Limited](/company/04345741) (04345741)
- [Young's Seafood Limited](/company/03751665) (03751665)
- [Youngs Bluecrest Pension Trustees Limited](/company/03819466) (03819466)