NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company summary

Company number: 02565953
Status: ACTIVE
Incorporated / age: 6 December 199035 years
Registered office: 48 Cox Lane, Chessington, Surrey, KT9 1TW
Accounts due: 30 September 2026
Confirmation statement due: 20 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:49 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
48 Cox Lane, Chessington, Surrey, KT9 1TW
Nature of business
Processing and preserving of fish, crustaceans and molluscs
Previous company names
NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED
HURRYLEAGUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHERNE, Daniel Thomas ACTIVE	Director	18 Jun 2004		England	August 1977	48, Cox Lane, Chessington, Surrey, KT9 1TW
CASSIANO-SILVA, Daniel Lawrence ACTIVE	Director	30 Oct 2020		United Kingdom	November 1977	48, Cox Lane, Chessington, Surrey, KT9 1TW
RASMUSSEN, Kent Douglas ACTIVE	Director	30 Oct 2020		United States	April 1978	1200, 6th Avenue, Suite 800, Seattle, Washington, 98101, United States
ROREM, Carrie Goltry ACTIVE	Director	30 Oct 2020		United States	September 1963	1200, 6th Avenue, Suite 800, Seattle, Washington, 98101, United States
SEALASKA FOODS, LLC ACTIVE	Director	06 Jun 2025				1200, 6th Avenue, Ste 800, 98101, Seattle, Washington, United States
CRAWFORD, Andrew James Mckinlay RESIGNED	Secretary		26 Nov 2008			Buddington Hall, Hollist Lane Ease Bourne, Midhurst, W Sussex, GU29 9RS
IMRAY, Iain Murray RESIGNED	Secretary	16 Apr 2014	30 Oct 2020			48, Cox Lane, Chessington, Surrey, KT9 1TW
NOBLE, Charles Christopher RESIGNED	Secretary	26 Nov 2008	05 Apr 2013			48, Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom
WALDER, Michael RESIGNED	Secretary		06 Dec 1992			67 Standen Road, London, SW18 5TH
CHAPLIN, Jason Lloyd RESIGNED	Director	05 Jan 1999	30 Dec 2000		May 1970	9 Aliwal Road, London, SW11 1RB
CRAWFORD, Andrew James Mckinlay RESIGNED	Director	01 Jul 1992	30 Oct 2020	England	September 1965	Buddington Hall, Hollist Lane Ease Bourne, Midhurst, W Sussex, GU29 9RS
CRAWFORD, Sophie RESIGNED	Director	01 Jul 2016	30 Oct 2020	England	June 1969	48, Cox Lane, Chessington, Surrey, KT9 1TW
DOWNES, Terry James RESIGNED	Director	30 Oct 2020	06 Jun 2025	United States	May 1967	1200, 6th Avenue, Suite 800, Seattle, Washington, 98101, United States
EATON, Geoffrey Dennis RESIGNED	Director	16 Apr 2014	30 Oct 2020	England	August 1958	48, Cox Lane, Chessington, Surrey, KT9 1TW
ELKINS, Stephen Michael RESIGNED	Director	22 May 2006	30 Apr 2011	United Kingdom	April 1965	20 Sidney Road, Walton On Thames, Walton On Thames, Surrey, KT12 2NA
FAULKNER, Terence Henry RESIGNED	Director	04 Jan 2011	30 Oct 2020	United Kingdom	February 1958	9, Elm Park Road, London, SW3 6BP, United Kingdom
HILLEARY, Ewan Iain Macleod RESIGNED	Director	01 Jan 1994	01 Jul 1998		March 1932	18 Norfolk Mansions, London, SW11 4HL
IMRAY, Iain Murray RESIGNED	Director	05 Dec 2013	30 Oct 2020	England	April 1957	48, Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom
LAMBERT, James Scott RESIGNED	Director	12 Nov 2003	21 Sep 2011	England	June 1958	Tunstall Grange, James Lane, Tunstall, Richmond, North Yorkshire, DL10 7RF
MCCORMICK, Neil RESIGNED	Director	01 Jan 2013	15 Feb 2013	England	January 1977	48, Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom
MCVITTIE, Nigel Robert RESIGNED	Director	01 Jan 1998	30 Jun 2000		May 1968	82 St Annes Hill, Wandsworth, London, SW18 2RP
NOBLE, Charles Christopher RESIGNED	Director	26 Nov 2008	05 Apr 2013	United Kingdom	June 1977	48, Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom
ROBINSON, James Macaulay RESIGNED	Director	31 Jul 2007	30 Oct 2020	England	January 1971	17 Summer Gardens, East Molsey, KT8 9LT
ROPNER, Johanna Louise RESIGNED	Director		30 Oct 2020	England	October 1963	Camphill, Kirklington, Bedale, North Yorkshire, DL8 2LS
SOMERS EVE, Fionn RESIGNED	Director	01 Jan 1998	30 Jun 2000		August 1950	9 Dingwall Road, London, SW18 3AZ
STROYAN, Catharine RESIGNED	Director	01 Jul 2016	30 Oct 2020	England	March 1963	48, Cox Lane, Chessington, Surrey, KT9 1TW
STROYAN, Michael Richard Colin RESIGNED	Director		30 Oct 2020	Scotland	March 1965	48, Cox Lane, Chessington, Surrey, KT9 1TW
SWATMAN, Philip Hilary RESIGNED	Director	29 Dec 2009	02 Feb 2015	England	December 1949	Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU, England

AHERNE, Daniel Thomas ACTIVE
Role: Director
Appointed on: 18 Jun 2004
Country of Residence: England
Date of birth: August 1977
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW

CASSIANO-SILVA, Daniel Lawrence ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW

RASMUSSEN, Kent Douglas ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United States
Date of birth: April 1978
Address: 1200, 6th Avenue, Suite 800, Seattle, Washington, 98101, United States

ROREM, Carrie Goltry ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United States
Date of birth: September 1963
Address: 1200, 6th Avenue, Suite 800, Seattle, Washington, 98101, United States

SEALASKA FOODS, LLC ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Address: 1200, 6th Avenue, Ste 800, 98101, Seattle, Washington, United States

CRAWFORD, Andrew James Mckinlay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2008
Address: Buddington Hall, Hollist Lane Ease Bourne, Midhurst, W Sussex, GU29 9RS

IMRAY, Iain Murray RESIGNED
Role: Secretary
Appointed on: 16 Apr 2014
Resigned on: 30 Oct 2020
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW

NOBLE, Charles Christopher RESIGNED
Role: Secretary
Appointed on: 26 Nov 2008
Resigned on: 05 Apr 2013
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom

WALDER, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1992
Address: 67 Standen Road, London, SW18 5TH

CHAPLIN, Jason Lloyd RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 30 Dec 2000
Date of birth: May 1970
Address: 9 Aliwal Road, London, SW11 1RB

CRAWFORD, Andrew James Mckinlay RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: September 1965
Address: Buddington Hall, Hollist Lane Ease Bourne, Midhurst, W Sussex, GU29 9RS

CRAWFORD, Sophie RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: June 1969
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW

DOWNES, Terry James RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 06 Jun 2025
Country of Residence: United States
Date of birth: May 1967
Address: 1200, 6th Avenue, Suite 800, Seattle, Washington, 98101, United States

EATON, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: August 1958
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW

ELKINS, Stephen Michael RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 20 Sidney Road, Walton On Thames, Walton On Thames, Surrey, KT12 2NA

FAULKNER, Terence Henry RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 9, Elm Park Road, London, SW3 6BP, United Kingdom

HILLEARY, Ewan Iain Macleod RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Jul 1998
Date of birth: March 1932
Address: 18 Norfolk Mansions, London, SW11 4HL

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: April 1957
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom

LAMBERT, James Scott RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 21 Sep 2011
Country of Residence: England
Date of birth: June 1958
Address: Tunstall Grange, James Lane, Tunstall, Richmond, North Yorkshire, DL10 7RF

MCCORMICK, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 15 Feb 2013
Country of Residence: England
Date of birth: January 1977
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom

MCVITTIE, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2000
Date of birth: May 1968
Address: 82 St Annes Hill, Wandsworth, London, SW18 2RP

NOBLE, Charles Christopher RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom

ROBINSON, James Macaulay RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: January 1971
Address: 17 Summer Gardens, East Molsey, KT8 9LT

ROPNER, Johanna Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: October 1963
Address: Camphill, Kirklington, Bedale, North Yorkshire, DL8 2LS

SOMERS EVE, Fionn RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2000
Date of birth: August 1950
Address: 9 Dingwall Road, London, SW18 3AZ

STROYAN, Catharine RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1963
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW

STROYAN, Michael Richard Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2020
Country of Residence: Scotland
Date of birth: March 1965
Address: 48, Cox Lane, Chessington, Surrey, KT9 1TW

SWATMAN, Philip Hilary RESIGNED
Role: Director
Appointed on: 29 Dec 2009
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: December 1949
Address: Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2002	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)
07 Mar 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)
02 Aug 1991	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.

Financial Conduct Authority

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