International Seafoods Limited
- Company number
- 07838062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2011
- Nature of business
- Processing and preserving of fish, crustaceans and molluscs
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Portercastle Limited (until 26 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Russell | Director | 27 Mar 2025 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| THORNBER, Andrew Edward | Director | 18 Feb 2016 | |
| AHMED, Maz | Director | 15 Dec 2021 | 11 Nov 2025 |
| TAYLOR, Elizabeth Claire | Director | 20 Nov 2020 | 28 Mar 2025 |
| CLAPPEN, Andrew James | Director | 18 Feb 2016 | 8 Dec 2021 |
| STITSON, Mark Thomas | Director | 16 May 2017 | 9 Apr 2021 |
| BLACKHURST, Darren Anthony | Director | 18 Feb 2016 | 17 Oct 2018 |
| GLEESON, Michael | Director | 18 Feb 2016 | 16 May 2017 |
| AMSDEN, Mark Rowan | Secretary | 13 Feb 2013 | 22 Feb 2017 |
| HARRISON, Mark | Director | 20 Sep 2013 | 18 Feb 2016 |
| SIMS, Howard Ronald | Director | 12 Jul 2012 | 18 Feb 2016 |
| PLEASANCE, Andrew | Director | 12 Jul 2012 | 18 Feb 2016 |
| LILL, Jonathan Craig | Director | 29 Mar 2012 | 18 Feb 2016 |
| FLETCHER, Martyn Paul | Director | 29 Mar 2012 | 20 Sep 2013 |
| MCMAHON, Gregory Joseph | Secretary | 19 Mar 2012 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | Director | 19 Mar 2012 | 12 Jul 2012 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 7 Nov 2011 | 19 Mar 2012 |
| HARRIS, Michael Paul | Director | 7 Nov 2011 | 19 Mar 2012 |
| THORNE, Muriel Shona | Director | 7 Nov 2011 | 19 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2018 | |
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
International Seafoods Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited
Controls
- Falfish (Holdings) Limited (10523128)
Directors’ other companies
- DANIEL, Russell - Director at Rathbone Kear Limited
- DANIEL, Russell - Director at Falfish (Holdings) Limited
- DANIEL, Russell - Director at Farmers Boy Limited
- DANIEL, Russell - Director at Falfish Limited
- DANIEL, Russell - Director at Neerock Limited
- DANIEL, Russell - Director at WM Morrison Produce Limited
- DANIEL, Russell - Director at Chippindale Foods Limited
- DANIEL, Russell - Director at Neerock Farming Limited
- DANIEL, Russell - Director at Farmers Boy (Deeside) Limited
- THORNBER, Andrew Edward - Director at Neerock Limited
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