UKBizDB.co.uk

WHITECAP SEAFOODS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitecap Seafoods Uk Limited. The company was founded 16 years ago and was given the registration number 06564424. The firm's registered office is in ANDOVER. You can find them at 6 Lords Way, , Andover, Hampshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:WHITECAP SEAFOODS UK LIMITED
Company Number:06564424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:6 Lords Way, Andover, Hampshire, SP11 6FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Corporate Secretary12 December 2023Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director31 August 2010Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director31 August 2010Active
Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT

Corporate Secretary14 April 2008Active
6, Lords Way, Andover, England, SP11 6FQ

Corporate Secretary23 March 2012Active
C/O Company Law International Ltd, PO BOX 282, Radlett, United Kingdom, WD7 0DZ

Director14 April 2008Active
C/O Company Law International Ltd, PO BOX 282, Radlett, United Kingdom, WD7 0DZ

Director01 January 2009Active
17, Oakley Place, St John's, Canada, A1A 0E2

Director14 April 2008Active
Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT

Corporate Director14 April 2008Active

People with Significant Control

Mr Peter Buhl
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Danish
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steen Riber
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Danish
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.