FALFISH LIMITED

Company summary

Company number: 01435560
Status: ACTIVE
Incorporated / age: 6 July 197947 years
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
Accounts due: 31 July 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:21 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
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs
Previous company names
FALMOUTH FISH SELLING COMPANY LIMITED
SAVEGRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Jonathan James ACTIVE	Secretary	27 Feb 2021				Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
DANIEL, Russell ACTIVE	Director	27 Mar 2025		England	February 1983	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
THORNBER, Andrew Edward ACTIVE	Director	27 Feb 2021		England	June 1974	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
GREET, Mark Ian Adrian RESIGNED	Secretary	23 Apr 2020	27 Feb 2021			15, Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS, United Kingdom
GREET, Mark Ian Adrian RESIGNED	Secretary	30 Jun 1997	01 Sep 1998			Cornelly Lodge, Tregony, Truro, Cornwall, TR2 5UF
GREET, Sharon Eileen RESIGNED	Secretary	01 Sep 1998	23 Apr 2020			15 Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS
GREET, William Ian RESIGNED	Secretary		30 Jun 1997			Grogarth Wollas, Tregony, Truro, Cornwall, TR2 5UF
AHMED, Maz RESIGNED	Director	15 Dec 2021	11 Nov 2025	United Kingdom	November 1979	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
CLAPPEN, Andrew James RESIGNED	Director	27 Feb 2021	08 Dec 2021	England	February 1965	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
GREET, Mark Ian Adrian RESIGNED	Director	30 Jun 1997	27 Feb 2021	England	February 1962	15 Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS
GREET, William Ian RESIGNED	Director		01 Aug 1998	England	July 1938	Grogarth Wollas, Tregony, Truro, Cornwall, TR2 5UF
SOUTHWORTH, Christopher RESIGNED	Director	01 Jun 2001	27 Feb 2021	England	February 1963	15 Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS
STITSON, Mark Thomas RESIGNED	Director	27 Feb 2021	20 Apr 2021	England	January 1976	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
TAIT, SENIOR, Robert RESIGNED	Director		31 Jul 1998	Scotland	March 1946	The Lookout, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8WT
TAIT, SENIOR, William Whyte RESIGNED	Director		31 Jul 1998	Scotland	August 1942	Box T Ranch, Inverallochy, Fraserburgh, Aberdeenshire, AB43 5YQ
TAIT, SNR, Andrew, Mr. RESIGNED	Director		31 Jul 1998	Scotland	July 1938	Whitestones, Lonmay, Fraserburgh, Aberdeenshire, AB43 8SA
TAYLOR, Elizabeth Claire RESIGNED	Director	27 Feb 2021	28 Mar 2025	England	July 1980	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

BURKE, Jonathan James ACTIVE
Role: Secretary
Appointed on: 27 Feb 2021
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

DANIEL, Russell ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: February 1983
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

THORNBER, Andrew Edward ACTIVE
Role: Director
Appointed on: 27 Feb 2021
Country of Residence: England
Date of birth: June 1974
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

GREET, Mark Ian Adrian RESIGNED
Role: Secretary
Appointed on: 23 Apr 2020
Resigned on: 27 Feb 2021
Address: 15, Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS, United Kingdom

GREET, Mark Ian Adrian RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 01 Sep 1998
Address: Cornelly Lodge, Tregony, Truro, Cornwall, TR2 5UF

GREET, Sharon Eileen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 23 Apr 2020
Address: 15 Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS

GREET, William Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: Grogarth Wollas, Tregony, Truro, Cornwall, TR2 5UF

AHMED, Maz RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

CLAPPEN, Andrew James RESIGNED
Role: Director
Appointed on: 27 Feb 2021
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: February 1965
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

GREET, Mark Ian Adrian RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 27 Feb 2021
Country of Residence: England
Date of birth: February 1962
Address: 15 Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS

GREET, William Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Country of Residence: England
Date of birth: July 1938
Address: Grogarth Wollas, Tregony, Truro, Cornwall, TR2 5UF

SOUTHWORTH, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 27 Feb 2021
Country of Residence: England
Date of birth: February 1963
Address: 15 Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS

STITSON, Mark Thomas RESIGNED
Role: Director
Appointed on: 27 Feb 2021
Resigned on: 20 Apr 2021
Country of Residence: England
Date of birth: January 1976
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

TAIT, SENIOR, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: Scotland
Date of birth: March 1946
Address: The Lookout, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8WT

TAIT, SENIOR, William Whyte RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: Scotland
Date of birth: August 1942
Address: Box T Ranch, Inverallochy, Fraserburgh, Aberdeenshire, AB43 5YQ

TAIT, SNR, Andrew, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: Scotland
Date of birth: July 1938
Address: Whitestones, Lonmay, Fraserburgh, Aberdeenshire, AB43 8SA

TAYLOR, Elizabeth Claire RESIGNED
Role: Director
Appointed on: 27 Feb 2021
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: July 1980
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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