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NORTH ATLANTIC (HOLDINGS) LIMITED

Company summary

Company number: 02869265
Status: ACTIVE
Incorporated / age: 4 November 199332 years
Registered office: The Naafi Building, Weston Drive, Caterham, Surrey, CR3 5XY, England
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:54 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 Naafi Building, Weston Drive, Caterham, Surrey, CR3 5XY, England
Nature of business
Marine fishing
Previous company names
INLAW FIFTY-FOUR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASLAM, Philip James ACTIVE	Director	02 Aug 2021		England	September 1966	The Naafi Building, Weston Drive, Caterham, Surrey, CR3 5XY, England
VROLIJK, Annerieke ACTIVE	Director	03 Nov 2005		Netherlands	January 1970	Makreelkade 9, 1976 Dk, Ijmuiden, Netherlands
GOULD, Nicholas Simon Barry RESIGNED	Secretary	04 Nov 1993	10 Feb 1994			International House, 1 St Katharines Way, London, E1W 1AY
HARPER, Stewart Norman RESIGNED	Secretary	10 Feb 1994	09 May 2019			Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP
COX, Matthew James RESIGNED	Director	01 Apr 2016	31 Jul 2021	England	January 1972	The Naafi Building, Weston Drive, Caterham, Surrey, CR3 5XY, England
GOULD, Nicholas Simon Barry RESIGNED	Director	04 Nov 1993	10 Feb 1994	United Kingdom	June 1956	International House, 1 St Katharines Way, London, E1W 1AY
HARPER, Stewart Norman RESIGNED	Director	31 Aug 2007	08 May 2019	England	April 1949	Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP
LEVY, Albert George Nelson RESIGNED	Director	04 Nov 1993	10 Feb 1994	United Kingdom	April 1953	87 Addison Gardens, London, W14 0DT
VROLIJK, Carolien RESIGNED	Director	03 Nov 2005	03 Jan 2014	Netherlands	June 1973	Wustelaan 15-1, Santpoort Zuid, 2082 Aa, Netherlands
VROLIJK, Cornelis Frank RESIGNED	Director	10 Feb 1994	07 Oct 2005		October 1946	Louise De Colingylann 15, 2082 Bm Santpoort Zuid, The Nertherlands
VROLIJK, Cornelius RESIGNED	Director	10 Feb 1994	10 Feb 1994		March 1953	Hoogegeest 24, Ch Akersloot, 1921, The Netherlands

HASLAM, Philip James ACTIVE
Role: Director
Appointed on: 02 Aug 2021
Country of Residence: England
Date of birth: September 1966
Address: The Naafi Building, Weston Drive, Caterham, Surrey, CR3 5XY, England

VROLIJK, Annerieke ACTIVE
Role: Director
Appointed on: 03 Nov 2005
Country of Residence: Netherlands
Date of birth: January 1970
Address: Makreelkade 9, 1976 Dk, Ijmuiden, Netherlands

GOULD, Nicholas Simon Barry RESIGNED
Role: Secretary
Appointed on: 04 Nov 1993
Resigned on: 10 Feb 1994
Address: International House, 1 St Katharines Way, London, E1W 1AY

HARPER, Stewart Norman RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 09 May 2019
Address: Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP

COX, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: January 1972
Address: The Naafi Building, Weston Drive, Caterham, Surrey, CR3 5XY, England

GOULD, Nicholas Simon Barry RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 10 Feb 1994
Country of Residence: United Kingdom
Date of birth: June 1956
Address: International House, 1 St Katharines Way, London, E1W 1AY

HARPER, Stewart Norman RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: April 1949
Address: Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP

LEVY, Albert George Nelson RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 10 Feb 1994
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 87 Addison Gardens, London, W14 0DT

VROLIJK, Carolien RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 03 Jan 2014
Country of Residence: Netherlands
Date of birth: June 1973
Address: Wustelaan 15-1, Santpoort Zuid, 2082 Aa, Netherlands

VROLIJK, Cornelis Frank RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 07 Oct 2005
Date of birth: October 1946
Address: Louise De Colingylann 15, 2082 Bm Santpoort Zuid, The Nertherlands

VROLIJK, Cornelius RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 10 Feb 1994
Date of birth: March 1953
Address: Hoogegeest 24, Ch Akersloot, 1921, The Netherlands