PELAGIA (UK) LIMITED

Company summary

Company number: 02746845
Status: ACTIVE
Incorporated / age: 11 September 199234 years
Registered office: Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire, DN31 2SL
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:05 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, Pyewipe, Grimsby, North East Lincolnshire, DN31 2SL
Nature of business
Manufacture of prepared feeds for farm animals
Previous company names
UNITED FISH INDUSTRIES (UK) LIMITED
FISH INDUSTRIES UK LIMITED
MUTANDERIS (161) 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, Pyewipe, Grimsby, North East Lincolnshire, DN31 2SL
BOAG, Colin RESIGNED	Secretary	07 Apr 1997	18 Apr 2008			49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF
RAFFERTY, Michael RESIGNED	Secretary	18 Apr 2008	20 Sep 2010			25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN
REID, Joseph Eamonn RESIGNED	Secretary	23 Nov 1992	07 Apr 1997			48 Roxeth Hill, Harrow, Middlesex, HA2 0JW
BART MANAGEMENT LIMITED RESIGNED	Nominee Secretary	11 Sep 1992	21 Dec 1992			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
HEALY, John RESIGNED	Director	30 Apr 2012	31 Jul 2014	Republic Of Ireland	August 1952	Lagore, Dunshaughlin, Co. Meath, Ireland
HODDEVIK, Arnt-Ove RESIGNED	Director	05 May 2009	01 Mar 2022	Norway	August 1965	Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire, DN31 2SL
KORSAGER, Helge RESIGNED	Director	03 Apr 1998	25 Jul 2008	United Kingdom	July 1948	43 Craigieburn Park, Aberdeen, AB15 7SG
LARKIN, William Noel RESIGNED	Director	30 Jun 2006	21 Oct 2008	Ireland	December 1956	8 Glendown Lawn, Templeogue, Dublin, 6w, Ireland
LOWTHER, Alan RESIGNED	Director	21 Dec 1992	09 Mar 2007		August 1949	96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland
LYNCH, Philip RESIGNED	Director	21 Dec 1992	30 Dec 2004	Ireland	May 1946	Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland
MARTIN, David RESIGNED	Director	21 Dec 1992	24 Nov 2004	Ireland	July 1944	7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland
MCENIFF, Patrick RESIGNED	Director	24 Nov 2004	24 Jul 2007		November 1967	Rathfeigh, Tara, Meath, Ireland
MORRISSEY, Pat RESIGNED	Director	09 Mar 2007	24 Jul 2007		August 1965	15 Kincora Park, Clontarf, Dublin, IRISH, Ireland
O'MAHONY, Thomas Joseph RESIGNED	Director	30 Jun 2006	05 May 2009	Ireland	August 1962	23 Church View, Eden Gate, Delgany, Wicklow, IRISH, Ireland
PAUL, Patrick Robin David RESIGNED	Director	20 May 1993	11 Sep 1993		September 1946	2 Barrington Road, Letchworth, Hertfordshire, SG6 3JY
TYNAN, Tom RESIGNED	Director	21 Oct 2008	30 Apr 2012	Ireland	February 1959	18 Glenonmena Park, Bootersown, Blackrock, Co. Dublin, Ireland
BART SECRETARIES LIMITED RESIGNED	Nominee Director	11 Sep 1992	21 Dec 1992			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

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, Pyewipe, Grimsby, North East Lincolnshire, DN31 2SL

BOAG, Colin RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 18 Apr 2008
Address: 49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF

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

REID, Joseph Eamonn RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 07 Apr 1997
Address: 48 Roxeth Hill, Harrow, Middlesex, HA2 0JW

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 1992
Resigned on: 21 Dec 1992
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

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

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, Pyewipe, Grimsby, North East Lincolnshire, DN31 2SL

KORSAGER, Helge RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 43 Craigieburn Park, Aberdeen, AB15 7SG

LARKIN, William Noel RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 21 Oct 2008
Country of Residence: Ireland
Date of birth: December 1956
Address: 8 Glendown Lawn, Templeogue, Dublin, 6w, Ireland

LOWTHER, Alan RESIGNED
Role: Director
Appointed on: 21 Dec 1992
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: 21 Dec 1992
Resigned on: 30 Dec 2004
Country of Residence: Ireland
Date of birth: May 1946
Address: Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland

MARTIN, David RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 24 Nov 2004
Country of Residence: Ireland
Date of birth: July 1944
Address: 7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland

MCENIFF, Patrick RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 24 Jul 2007
Date of birth: November 1967
Address: Rathfeigh, Tara, Meath, Ireland

MORRISSEY, Pat RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 24 Jul 2007
Date of birth: August 1965
Address: 15 Kincora Park, Clontarf, Dublin, IRISH, Ireland

O'MAHONY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 05 May 2009
Country of Residence: Ireland
Date of birth: August 1962
Address: 23 Church View, Eden Gate, Delgany, Wicklow, IRISH, Ireland

PAUL, Patrick Robin David RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 11 Sep 1993
Date of birth: September 1946
Address: 2 Barrington Road, Letchworth, Hertfordshire, SG6 3JY

TYNAN, Tom RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 30 Apr 2012
Country of Residence: Ireland
Date of birth: February 1959
Address: 18 Glenonmena Park, Bootersown, Blackrock, Co. Dublin, Ireland

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1992
Resigned on: 21 Dec 1992
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2008	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)
16 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.