# Youngs Bluecrest Pension Trustees Limited

## Details

- **Company number:** [03819466](https://find-and-update.company-information.service.gov.uk/company/03819466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1999
- **Registered office:** YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, DN31 3SW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [UK 111 Limited](/group/34147) (25 companies)


## Previous names

- Intercede 1459 Limited (until 8 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Daniel Howard | director | 12 Jul 2023 |  |
| CHARLTON, Graham | director | 11 Dec 2006 |  |
| FORBES, Hamish Drummond | director | 23 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mehrdad Michael Latifi | significant-influence-or-control | 30 Apr 2021 |  |
| Young's Seafood International Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Young's Seafood Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 29 Mar 2025 | £1 | £1 |
| 30 Mar 2024 | £1 | £1 |



## Owned by

Youngs Bluecrest Pension Trustees Limited → [Young's Seafood International Holdings Limited](/company/03628503) → [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)





## Companies at the same address

- [Bluecrest Foods Limited](/company/01477891) (01477891)
- [Lighthouse Ukco 6 (Treasury) Limited](/company/04345741) (04345741)
- [Young's Seafood International Holdings Limited](/company/03628503) (03628503)
- [Young's Seafood Limited](/company/03751665) (03751665)