GFP (GRIMSBY FISH PRODUCTS) LTD

Company summary

Confirmation statement overdue

Company number: 02733748
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 July 199234 years
Registered office: Gilbey Road, Grimsby, South Humberside, DN31 2SL
Accounts due: 30 April 2027
Confirmation statement due: 10 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:50 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
Gilbey Road, Grimsby, South Humberside, DN31 2SL
Nature of business
Non-trading company
Previous company names
G.F.P. (GRIMSBY FISH PRODUCTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCELLONE, Michael ACTIVE	Secretary	20 Sep 2010				United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland
MCELLONE, Michael ACTIVE	Director	31 Jul 2014		Scotland	September 1974	United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland
TREARTY, Frank ACTIVE	Director	01 Mar 2022		Ireland	March 1973	Gilbey Road, Grimsby, South Humberside, DN31 2SL
BOAG, Colin RESIGNED	Secretary	30 Sep 1997	18 Apr 2008			49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF
HUTCHINSON, David Edward RESIGNED	Secretary	20 Apr 1993	30 Sep 1997			10 Hardys Road, Cleethorpes, N E Lincs, DN35 0DH
MORAN, William Vincent RESIGNED	Secretary	23 Jul 1992	20 Apr 1993			9 Rupert Road, Grimsby, South Humberside, DN33 2AG
RAFFERTY, Michael RESIGNED	Secretary	18 Apr 2008	20 Sep 2010			25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jul 1992	23 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BLAIR, Robert RESIGNED	Director	10 Aug 1992	23 Aug 1996		May 1925	Queensgate House 17 Oak Road, Healing, Grimsby, N E Lincs, DN37 7RJ
COULBECK, Richard RESIGNED	Director	23 Jul 1992	23 Aug 1996		July 1949	67 Bargate, Grimsby, Ne Lincs, DN34 5BD
FITZGERALD, Brendan RESIGNED	Director	29 May 2008	05 May 2009	Ireland	June 1963	85, Bloomfield Park, Donnybrook, Dublin, 4, Ireland
FLEAR, Frank Alan RESIGNED	Director	10 Aug 1992	23 Aug 1996		October 1934	93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN
HEALY, John RESIGNED	Director	30 Apr 2012	31 Jul 2014	Republic Of Ireland	August 1952	Lagore, Dunshaughlin, Co. Meath, Ireland
HOBSON, William RESIGNED	Director	10 Aug 1992	23 Aug 1996		March 1944	Chapel Field House, 7 Great Coates Road, Grimsby, North East Lincolnshire, DN34 4NA
HODDEVIK, Arnt-Ove RESIGNED	Director	05 May 2009	01 Mar 2022	Norway	August 1965	Gilbey Road, Grimsby, South Humberside, DN31 2SL
HUTCHINSON, David Edward RESIGNED	Director	10 Aug 1992	27 Mar 1998		August 1936	10 Hardys Road, Cleethorpes, N E Lincs, DN35 0DH
KORSAGER, Helge RESIGNED	Director	02 Sep 1992	25 Jul 2008	United Kingdom	July 1948	43 Craigieburn Park, Aberdeen, AB15 7SG
LONG, Michael John RESIGNED	Director	16 Dec 1994	29 May 2008	Ireland	June 1949	Woodview House, Farran, Ovens, County Cork, Ireland
LOWTHER, Alan RESIGNED	Director	23 Aug 1996	09 Mar 2007		August 1949	96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland
LYNCH, Philip RESIGNED	Director	23 Aug 1996	29 May 2008	Ireland	May 1946	Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland
O'MAHONY, Thomas Joseph RESIGNED	Director	29 May 2008	05 May 2009	Ireland	August 1962	23 Church View, Eden Gate, Delgany, Wicklow, IRISH, Ireland
RAFFERTY, Michael RESIGNED	Director	18 Apr 2008	05 May 2009		November 1976	25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN
ROSS, Stephen Robert Gray RESIGNED	Director	02 Sep 1992	16 Dec 1994		January 1937	Broomfield House, Broomfield Farm, Drumoak Banchory, Kincardineshire, AB31 3EP
TAYLOR, Maurice RESIGNED	Director	02 Sep 1992	20 Aug 1996		March 1941	Linden Lodge, Milltimber, Aberdeen, AB13 0JR
TYNAN, Tom RESIGNED	Director	05 May 2009	30 Apr 2012	Ireland	February 1959	18 Glenonmena Park, Bootersown, Blackrock, Co. Dublin, Ireland
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Jul 1992	23 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MCELLONE, Michael ACTIVE
Role: Secretary
Appointed on: 20 Sep 2010
Address: United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland

MCELLONE, Michael ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: Scotland
Date of birth: September 1974
Address: United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland

TREARTY, Frank ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Ireland
Date of birth: March 1973
Address: Gilbey Road, Grimsby, South Humberside, DN31 2SL

BOAG, Colin RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 18 Apr 2008
Address: 49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF

HUTCHINSON, David Edward RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 30 Sep 1997
Address: 10 Hardys Road, Cleethorpes, N E Lincs, DN35 0DH

MORAN, William Vincent RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 20 Apr 1993
Address: 9 Rupert Road, Grimsby, South Humberside, DN33 2AG

RAFFERTY, Michael RESIGNED
Role: Secretary
Appointed on: 18 Apr 2008
Resigned on: 20 Sep 2010
Address: 25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1992
Resigned on: 23 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BLAIR, Robert RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 23 Aug 1996
Date of birth: May 1925
Address: Queensgate House 17 Oak Road, Healing, Grimsby, N E Lincs, DN37 7RJ

COULBECK, Richard RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 23 Aug 1996
Date of birth: July 1949
Address: 67 Bargate, Grimsby, Ne Lincs, DN34 5BD

FITZGERALD, Brendan RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 05 May 2009
Country of Residence: Ireland
Date of birth: June 1963
Address: 85, Bloomfield Park, Donnybrook, Dublin, 4, Ireland

FLEAR, Frank Alan RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 23 Aug 1996
Date of birth: October 1934
Address: 93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN

HEALY, John RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 31 Jul 2014
Country of Residence: Republic Of Ireland
Date of birth: August 1952
Address: Lagore, Dunshaughlin, Co. Meath, Ireland

HOBSON, William RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 23 Aug 1996
Date of birth: March 1944
Address: Chapel Field House, 7 Great Coates Road, Grimsby, North East Lincolnshire, DN34 4NA

HODDEVIK, Arnt-Ove RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 01 Mar 2022
Country of Residence: Norway
Date of birth: August 1965
Address: Gilbey Road, Grimsby, South Humberside, DN31 2SL

HUTCHINSON, David Edward RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 27 Mar 1998
Date of birth: August 1936
Address: 10 Hardys Road, Cleethorpes, N E Lincs, DN35 0DH

KORSAGER, Helge RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 43 Craigieburn Park, Aberdeen, AB15 7SG

LONG, Michael John RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 29 May 2008
Country of Residence: Ireland
Date of birth: June 1949
Address: Woodview House, Farran, Ovens, County Cork, Ireland

LOWTHER, Alan RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 09 Mar 2007
Date of birth: August 1949
Address: 96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland

LYNCH, Philip RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 29 May 2008
Country of Residence: Ireland
Date of birth: May 1946
Address: Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland

O'MAHONY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 05 May 2009
Country of Residence: Ireland
Date of birth: August 1962
Address: 23 Church View, Eden Gate, Delgany, Wicklow, IRISH, Ireland

RAFFERTY, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 05 May 2009
Date of birth: November 1976
Address: 25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN

ROSS, Stephen Robert Gray RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 16 Dec 1994
Date of birth: January 1937
Address: Broomfield House, Broomfield Farm, Drumoak Banchory, Kincardineshire, AB31 3EP

TAYLOR, Maurice RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 20 Aug 1996
Date of birth: March 1941
Address: Linden Lodge, Milltimber, Aberdeen, AB13 0JR

TYNAN, Tom RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 30 Apr 2012
Country of Residence: Ireland
Date of birth: February 1959
Address: 18 Glenonmena Park, Bootersown, Blackrock, Co. Dublin, Ireland

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1992
Resigned on: 23 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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