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WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED

Company summary

Company number: 00572934
Status: ACTIVE
Incorporated / age: 15 October 195669 years
Registered office: Unit 15 Maltravers Road, Sheffield, South Yorkshire, S2 5AA, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 6 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 15 Maltravers Road, Sheffield, South Yorkshire, S2 5AA, United Kingdom
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Michael Paul ACTIVE	Secretary	19 Jul 2002				Unit 15, Maltravers Road, Sheffield, South Yorkshire, S2 5AA, United Kingdom
JAMES, Michael Paul ACTIVE	Director	26 Nov 1999		United Kingdom	February 1958	Unit 15, Maltravers Road, Sheffield, South Yorkshire, S2 5AA, United Kingdom
HOLMES, Caroline RESIGNED	Secretary	16 May 2018	27 Sep 2019			Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA
JAMES, Beverley RESIGNED	Secretary	27 Sep 2019	02 Feb 2024			Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA
JAMES, Beverley RESIGNED	Secretary	16 May 2018	27 Sep 2019			Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA
WOOD, Jonathan RESIGNED	Secretary	18 Jul 1991	19 Jul 2002			26 Ranmoor Court, Graham Road Ranmoor, Sheffield, S10 3DW
WOOD, Margaret Laura RESIGNED	Secretary		18 Jul 1991			3 Rushley Close, Dore, Sheffield, South Yorkshire, S17 3EG
BAILEY, Grace RESIGNED	Director		12 Jul 1995		September 1935	45 Meadowhead, Sheffield, South Yorkshire, S8 7UB
BINGHAM, Stuart Russell RESIGNED	Director	26 Nov 1999	28 Feb 2011		October 1959	Grey Stones, Hemming Green, Old Brampton, Chesterfield, Derbyshire, S42 7JQ
HOLMES, Howard RESIGNED	Director		27 Sep 2019	United Kingdom	March 1957	144 Baslow Road, Totley, Sheffield, S17 4DR
HUMPHREYS, John RESIGNED	Director		12 Jul 1995		May 1931	81 Worlaby Road, Grimsby, South Humberside, DN33 3JR
WOOD, Jonathan RESIGNED	Director		19 Jul 2002		September 1966	26 Ranmoor Court, Graham Road Ranmoor, Sheffield, S10 3DW
WOOD, Kenneth RESIGNED	Director		18 Jul 1991		October 1930	3 Rushley Close, Dore, Sheffield, South Yorkshire, S17 3EG
WOOD, Margaret Laura RESIGNED	Director		18 Jul 1991		May 1931	3 Rushley Close, Dore, Sheffield, South Yorkshire, S17 3EG

JAMES, Michael Paul ACTIVE
Role: Secretary
Appointed on: 19 Jul 2002
Address: Unit 15, Maltravers Road, Sheffield, South Yorkshire, S2 5AA, United Kingdom

JAMES, Michael Paul ACTIVE
Role: Director
Appointed on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Unit 15, Maltravers Road, Sheffield, South Yorkshire, S2 5AA, United Kingdom

HOLMES, Caroline RESIGNED
Role: Secretary
Appointed on: 16 May 2018
Resigned on: 27 Sep 2019
Address: Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA

JAMES, Beverley RESIGNED
Role: Secretary
Appointed on: 27 Sep 2019
Resigned on: 02 Feb 2024
Address: Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA

JAMES, Beverley RESIGNED
Role: Secretary
Appointed on: 16 May 2018
Resigned on: 27 Sep 2019
Address: Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA

WOOD, Jonathan RESIGNED
Role: Secretary
Appointed on: 18 Jul 1991
Resigned on: 19 Jul 2002
Address: 26 Ranmoor Court, Graham Road Ranmoor, Sheffield, S10 3DW

WOOD, Margaret Laura RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1991
Address: 3 Rushley Close, Dore, Sheffield, South Yorkshire, S17 3EG

BAILEY, Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: September 1935
Address: 45 Meadowhead, Sheffield, South Yorkshire, S8 7UB

BINGHAM, Stuart Russell RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 28 Feb 2011
Date of birth: October 1959
Address: Grey Stones, Hemming Green, Old Brampton, Chesterfield, Derbyshire, S42 7JQ

HOLMES, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 144 Baslow Road, Totley, Sheffield, S17 4DR

WOOD, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2002
Date of birth: September 1966
Address: 26 Ranmoor Court, Graham Road Ranmoor, Sheffield, S10 3DW

WOOD, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1991
Date of birth: October 1930
Address: 3 Rushley Close, Dore, Sheffield, South Yorkshire, S17 3EG