LIONMAN LIMITED

Company summary

Company number: 02019266
Status: ACTIVE
Incorporated / age: 13 May 198640 years
Registered office: The Orangery, Hesslewood Business Park, Hessle, HU13 0LH
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 12:44 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
The Orangery, Hesslewood Business Park, Hessle, HU13 0LH
Nature of business
Marine fishing

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKINNONS ACTIVE	Secretary	14 Jan 2005				14, Carden Place, Aberdeen, AB10 1UR, Scotland
PARLEVLIET, Dirk-Jan ACTIVE	Director	11 Apr 2025		Netherlands	December 1977	The Orangery, Hesslewood Business Park, Hessle, HU13 0LH
THORSTEINSSON, Baldvin ACTIVE	Director	31 Dec 2020		Netherlands	November 1983	The Orangery, Hesslewood Business Park, Hessle, HU13 0LH
COOPER, Ian Anderson RESIGNED	Secretary	01 Jun 1996	14 Jan 2005			The Mount, Grange Lane, Ingham, Lincolnshire, LN1 2YD
OUNSWORTH, Peter RESIGNED	Secretary		31 May 1996			53 Mill Beck Lane, Cottingham, North Humberside, HU16 4ET
ATKINS, Nigel Douglas RESIGNED	Director	06 Jun 2006	05 Apr 2015	United Kingdom	February 1952	The Orangery, Hesslewood Business Park, Hessle, HU13 0LH
BALDVINSSON, Thorsteinn Mar RESIGNED	Director	15 Feb 2004	20 Nov 2019	Iceland	October 1952	Samherji, Glerargatu 30, Is 600 Akureyri, Iceland
BOYD, Thomas Wilson RESIGNED	Director		30 Jun 2004	England	January 1940	The Old School House, Etton, Beverley, East Yorkshire, HU17 7PQ
GRETARSSON, Haraldur RESIGNED	Director	15 Feb 2004	31 Dec 2020	Germany	December 1968	Dffu, Bei Der Alten Liebe 5, 27472 Cuxhaven, Germany
HARRISON, Frank Ronald RESIGNED	Director		15 Sep 1998		August 1933	1 Middle Garth Drive, South Cave, Brough, North Humberside, HU15 2AY
MOGSTER, Helge Arvid RESIGNED	Director		28 Sep 1995		March 1953	5392, Storeboe, Norway
PARLEVLIET, Diederik RESIGNED	Director	15 Feb 2004	11 Apr 2025	Netherlands	March 1955	Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
RAPER, Bruce Heblethwayte RESIGNED	Director		01 Nov 2002	England	October 1937	The Spinney, Scarborough Road, Driffield, East Yorkshire, YO25 5EF
SANDELL, Jane Vanessa RESIGNED	Director	05 Apr 2015	28 Feb 2025	England	January 1978	The Orangery, Hesslewood Business Park, Hessle, HU13 0LH
SIGURDSSON, Gudbrandur RESIGNED	Director	01 Nov 2002	15 Feb 2004		May 1961	Adalstraeti 82, Akureyri, Akureyri 600, Iceland
STURLAUGSSON, Sturlaugur RESIGNED	Director	01 Nov 2002	15 Feb 2004		June 1958	Bjarkargund 30, Akranes, Akranes 300, Iceland
VAN DER PLAS, Jan Cornelis RESIGNED	Director	15 Feb 2004	27 Jan 2025	Netherlands	April 1954	Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands

MACKINNONS ACTIVE
Role: Secretary
Appointed on: 14 Jan 2005
Address: 14, Carden Place, Aberdeen, AB10 1UR, Scotland

PARLEVLIET, Dirk-Jan ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: Netherlands
Date of birth: December 1977
Address: The Orangery, Hesslewood Business Park, Hessle, HU13 0LH

THORSTEINSSON, Baldvin ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Netherlands
Date of birth: November 1983
Address: The Orangery, Hesslewood Business Park, Hessle, HU13 0LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2001	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)
18 Apr 2001	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)
08 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1997	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)
27 Sep 1994	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1994	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)
27 Sep 1994	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)
01 Mar 1993	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1993	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)
09 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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