Ocean Fish Group Limited
- Company number
- 12218181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2019
- Nature of business
- Marine fishing
Registered office
Previous names
- W Stevenson Investments Limited (until 31 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDTHORPE, Jonathan Michael | Director | 20 Jan 2026 | |
| GENGE, Leigh Geoffrey Head | Director | 20 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Barrett Wallace | Significant Influence Or Control | 25 Nov 2025 | |
| Fortuna Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | 25 Nov 2025 |
| Ocean Holdings South West Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2019 | 25 Nov 2025 |
| Mr John Andrew Lakeman | Significant Influence Or Control | 20 Sep 2019 | 20 Sep 2019 |
| Mr Leigh Geoffrey Head Genge | Significant Influence Or Control | 20 Sep 2019 | 20 Sep 2019 |
| Mr Edward James Lakeman | Significant Influence Or Control | 20 Sep 2019 | 20 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | £64,515,645 | £19,631,799 | £707,239 | 219 |
| 30 Nov 2024 | - | -£47,971 | - | 0 |
| 30 Nov 2023 | - | - | - | - |
| 30 Nov 2022 | - | - | - | - |
| 30 Nov 2021 Dormant | - | £1,000 | - | 3 |
| 30 Nov 2020 | - | £1,000 | - | 3 |
| 30 Nov 2019 | - | £1,000 | - | 0 |
Connections
Controls
- Chapman's Of Sevenoaks Limited (03438466)
- Ocean Fish (Wholesale) Limited (01478179)
- Ocean Fleet (Sw) Ltd (12879418)
- W. Stevenson & Sons Limited (03569268)
Directors’ other companies
- GOLDTHORPE, Jonathan Michael - Director at Ynys Mon Windfarm Vessels Ltd
- GOLDTHORPE, Jonathan Michael - Director at W. Stevenson & Sons Limited
- GOLDTHORPE, Jonathan Michael - Director at Ocean Fleet (Sw) Ltd
- GOLDTHORPE, Jonathan Michael - Director at Holyhead Ship Management Limited
- GOLDTHORPE, Jonathan Michael - Director at Holyhead Towing Group Limited
- GOLDTHORPE, Jonathan Michael - Director at Holyhead Towing Company Limited
- GOLDTHORPE, Jonathan Michael - Director at HTC Investments Limited
- GOLDTHORPE, Jonathan Michael - Director at Turbine Transfers Limited
- GOLDTHORPE, Jonathan Michael - Director at Ocean Fish (Retail) Limited
- GOLDTHORPE, Jonathan Michael - Director at Project Possible