RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED

Company summary

Company number: 01243610
Status: ACTIVE
Incorporated / age: 9 February 197650 years
Registered office: 12 Middle Street Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ, England
Accounts due: 31 October 2027
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
12 Middle Street Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ, England
Nature of business
Retail sale of fish, crustaceans and molluscs in specialised stores
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Charles Ralph Seddon ACTIVE	Secretary	31 Aug 2022				3 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, NE13 9NQ, England
HOLMES, Ralph Seddon, Mr. ACTIVE	Director			England	September 1945	12 Middle Street, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ, United Kingdom
PRYER, Caroline ACTIVE	Director	08 Nov 2025		England	November 1954	97 Cheviot View, Ponteland, Northumberland, NE20 9BH, England
HOLMES, Evelyn RESIGNED	Secretary		28 Apr 1995			The Hollies, Woodlands Foulden, Berwick Upon Tweed, TD15 1UH
HOLMES, Maureen Anderson RESIGNED	Secretary	01 May 1995	16 May 2021			16 Middle Street, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ, United Kingdom
HOLMES, Charles Ralph Seddon RESIGNED	Director	31 Aug 2022	08 Nov 2025	England	December 1984	3 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, NE13 9NQ, England
HOLMES, Evelyn RESIGNED	Director		28 Apr 1995		October 1922	The Hollies, Woodlands Foulden, Berwick Upon Tweed, TD15 1UH
HOLMES, Maureen Anderson RESIGNED	Director	20 Jun 1996	16 May 2021	United Kingdom	August 1945	16 Middle Street, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ, United Kingdom

HOLMES, Charles Ralph Seddon ACTIVE
Role: Secretary
Appointed on: 31 Aug 2022
Address: 3 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, NE13 9NQ, England

HOLMES, Ralph Seddon, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1945
Address: 12 Middle Street, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ, United Kingdom

HOLMES, Maureen Anderson RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 16 May 2021
Address: 16 Middle Street, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ, United Kingdom

HOLMES, Charles Ralph Seddon RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 08 Nov 2025
Country of Residence: England
Date of birth: December 1984
Address: 3 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, NE13 9NQ, England

HOLMES, Maureen Anderson RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 16 May 2021
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 16 Middle Street, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ, United Kingdom

Created	Status	Filings
10 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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