OCEAN FISH (RETAIL) LIMITED

Company summary

Company number: 02060546
Status: ACTIVE
Incorporated / age: 1 October 198639 years
Registered office: Unit 2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England
Accounts due: 31 August 2027
Confirmation statement due: 24 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:17 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 2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England
Nature of business
Processing and preserving of fish, crustaceans and molluscs
Wholesale of other food, including fish, crustaceans and molluscs
Previous company names
S. RIDDLER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENGE, Leigh Geoffrey Head ACTIVE	Director	05 Mar 2015		United Kingdom	January 1981	Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England
GOLDTHORPE, Jonathan Michael ACTIVE	Director	20 Jan 2026		England	October 1966	Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England
ROWLAND, Barry Alan ACTIVE	Director	25 Nov 2025		England	August 1961	Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England
WALLACE, James Barrett ACTIVE	Director	25 Nov 2025		Falkland Islands	November 1980	Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England
LAKEMAN, Edward James RESIGNED	Secretary	08 Sep 2009	25 Nov 2025			Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England
RIDDLER, Eric RESIGNED	Secretary		03 Jan 2007			Bramley Lodge, Exton Lane, Exton, Devon, EX3 0PN
RIDDLER, Oliver Samuel John RESIGNED	Secretary	03 Jan 2007	08 Sep 2009			18 Denmark Road, Exeter, Devon, EX1 1SL
LAKEMAN, Edward James RESIGNED	Director	08 Sep 2009	25 Nov 2025	United Kingdom	September 1971	Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England
LAKEMAN, John Andrew RESIGNED	Director	08 Sep 2009	25 Nov 2025	United Kingdom	April 1943	Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England
PITKIN, Anthony William RESIGNED	Director	06 Jun 1995	03 Jan 2007	United Kingdom	March 1933	Harcombe Cottage, Chudleigh, Newton Abbot, Devon, TQ13 0DG
RIDDLER, Eric RESIGNED	Director		19 Oct 2012	United Kingdom	November 1949	Bramley Lodge, Exton Lane, Exton, Devon, EX3 0PN
RIDDLER, Samuel William Walter RESIGNED	Director		19 May 1996		October 1920	28 St Lukes Road, Newton Abbot, Devon, TQ12 4ND

GENGE, Leigh Geoffrey Head ACTIVE
Role: Director
Appointed on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England

GOLDTHORPE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: England
Date of birth: October 1966
Address: Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England

ROWLAND, Barry Alan ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: England
Date of birth: August 1961
Address: Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England

WALLACE, James Barrett ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: Falkland Islands
Date of birth: November 1980
Address: Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England

LAKEMAN, Edward James RESIGNED
Role: Secretary
Appointed on: 08 Sep 2009
Resigned on: 25 Nov 2025
Address: Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England

RIDDLER, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 2007
Address: Bramley Lodge, Exton Lane, Exton, Devon, EX3 0PN

RIDDLER, Oliver Samuel John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 08 Sep 2009
Address: 18 Denmark Road, Exeter, Devon, EX1 1SL

LAKEMAN, Edward James RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England

LAKEMAN, John Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Unit 2a/2b, Victoria Business Park, Roche, St. Austell, PL26 8LX, England

PITKIN, Anthony William RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 03 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Harcombe Cottage, Chudleigh, Newton Abbot, Devon, TQ13 0DG

RIDDLER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Bramley Lodge, Exton Lane, Exton, Devon, EX3 0PN

RIDDLER, Samuel William Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1996
Date of birth: October 1920
Address: 28 St Lukes Road, Newton Abbot, Devon, TQ12 4ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1987	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.

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