THE SEAFOOD COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03136293
Status: DISSOLVED
Incorporated / age: 5 December 199526 years
Registered office: 1 St. Peters Square, Manchester, M2 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 12:06 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
1 St. Peters Square, Manchester, M2 3AE
Nature of business
Retail sale of fish, crustaceans and molluscs in specialised stores

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 July 2020
Dissolved on
13 January 2022
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  10 July 2020
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  10 July 2020
  Ceased to act
  15 June 2021
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  15 June 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KESTEMONT, Michael Kamiel Jan Alfons ACTIVE	Director	04 Jul 2019		United Kingdom	April 1978	1, St. Peters Square, Manchester, M2 3AE
MARSHALL, Paul Scott RESIGNED	Secretary	12 Sep 2005	27 Mar 2008			Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
MARSHALL, Paul Scott RESIGNED	Secretary	04 Nov 1998	02 Sep 2005			Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
YOUNG, Norman William RESIGNED	Secretary	08 Dec 1995	04 Nov 1998			Mockbridge Malthouse, Horsham Road, Henfield, West Sussex, BN5 9AD
LEGIBUS SECRETARIES LIMITED RESIGNED	Secretary	05 Dec 1995	08 Dec 1995			200 Aldersgate Street, London, EC1A 4JJ
WCPHD SECRETARIES LIMITED RESIGNED	Secretary	02 Sep 2005	02 Aug 2007			5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Mar 2008	04 Jul 2019			Cartergate House, 26 Chantry Lane, Grimsby, N.E. Lincolshire, DN31 2LJ, United Kingdom
ANTHONY, Rex RESIGNED	Director	09 Mar 2007	02 Aug 2007		November 1947	179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada
ARMOYAN, George RESIGNED	Director	09 Mar 2007	12 Apr 2007		January 1960	116 Dunvegan Road, Toronto, Ontario, M4v 2r1, Canada
BRITTON, Christopher Paul RESIGNED	Director	17 Aug 2009	18 Dec 2012	United Kingdom	December 1957	Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
BUSBY, Timothy Mark RESIGNED	Director	31 Dec 2017	12 Sep 2019	England	May 1964	Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
BYRNE, Paul Christopher RESIGNED	Director	15 Oct 1996	31 Jan 2002		May 1957	The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT
CLAYDEN, Jack RESIGNED	Director	07 Dec 1995	17 Jul 1998		March 1929	5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
DEN HOLLANDER, Leendert Pieter RESIGNED	Director	31 Mar 2013	30 Apr 2014	England	January 1969	Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
ENNIS, Terence Edward RESIGNED	Director	02 Sep 2005	09 Mar 2007		July 1969	Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ
GREGSON, Henry William RESIGNED	Director	17 Dec 1995	18 Feb 2000	England	May 1958	47 Sutherland Place, London, W2 5BY
GREY, Michael Stuart RESIGNED	Director	01 Aug 2002	02 Sep 2005		April 1964	Millstream House, Beach Lane, Weybourne, Holt, Norfolk, NR25 7SR
GRIFFITHS, Wayne Philip Morgan RESIGNED	Director	02 Aug 2007	21 Aug 2008		October 1948	Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX
HARKJAER, Per RESIGNED	Director	13 Oct 2008	31 Jul 2009	England	April 1957	Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
HOLLIDAY, Michael Francis RESIGNED	Director	01 Aug 2002	02 Sep 2005	England	April 1938	Grange Farm, Harvest Lane, Hindringham, Fakenham, Norfolk, NR21 0PW
JENKINS, Robert Ian RESIGNED	Director	18 Dec 2001	20 Apr 2005	United Kingdom	April 1952	Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
JENNINGS, Simon RESIGNED	Director	16 Feb 2000	19 Dec 2001		September 1964	10 Spenser Road, Harpenden, Hertfordshire, AL5 5NN
LEADBEATER, Stephen Paul RESIGNED	Director	02 Aug 2007	31 Mar 2013	England	June 1961	Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
LOFTS, Malcolm Herbert RESIGNED	Director	31 Mar 2013	31 Dec 2017	England	December 1958	Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
LONCASTER, Jenny Nancy RESIGNED	Director	05 Feb 2014	25 Sep 2019	England	June 1968	Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
MARSHALL, Paul Scott RESIGNED	Director	17 Jul 1998	02 Sep 2005		October 1963	Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
PARKER, Michael RESIGNED	Director	02 Aug 2007	24 Sep 2008	United Kingdom	December 1953	Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
PARKIN, Reginald Colin RESIGNED	Director	17 Dec 1995	31 Jul 1998	England	October 1949	Home House, High Street, Cromer, Norfolk, NR27 9HG
RASH, William David RESIGNED	Director	01 Aug 2002	02 Sep 2005		April 1969	3 Fairfield Crescent, Hurstpierpoint, West Sussex, BN6 9SE
REDMAN, Anthony RESIGNED	Director	15 Oct 1996	02 Sep 2005		February 1946	Highfields Otley Road, Cretingham, Woodbridge, Suffolk, IP13 7DP
RICHARDS, Martin Edgar RESIGNED	Director	05 Dec 1995	08 Dec 1995	England	February 1943	89 Thurleigh Road, London, SW12 8TY
RISLEY, John RESIGNED	Director	09 Mar 2007	02 Aug 2007		April 1948	25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada
STORM, Ruth Ellen RESIGNED	Director	15 Mar 2005	02 Sep 2005		June 1959	Penn House, 13 Rudall Crescent, London, NW3 1RR
TOWNSEND, Allen John Melville RESIGNED	Director	01 Aug 2002	02 Sep 2005	England	July 1965	2 College Place, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AF
WARD, Peter Selwyn RESIGNED	Director	02 Mar 2009	07 Jun 2011	United Kingdom	July 1958	155 Eastgate, Louth, Lincolnshire, LN11 8DB
WILLIAMS, John Francis RESIGNED	Director	17 Dec 1995	04 Sep 2000	United Kingdom	May 1953	Springall House, The Springles, East Runton, Norfolk, NR27 9PS, United Kingdom
YOUNG, Edwin Douglas RESIGNED	Director	08 Dec 1995	01 Oct 1997	England	November 1946	The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL
YOUNG, Norman William RESIGNED	Director	08 Dec 1995	01 Aug 2002		July 1939	Whitelocks, The Street, Sutton, Pulborough, West Sussex, RH20 1PS

KESTEMONT, Michael Kamiel Jan Alfons ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, St. Peters Square, Manchester, M2 3AE

MARSHALL, Paul Scott RESIGNED
Role: Secretary
Appointed on: 12 Sep 2005
Resigned on: 27 Mar 2008
Address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP

MARSHALL, Paul Scott RESIGNED
Role: Secretary
Appointed on: 04 Nov 1998
Resigned on: 02 Sep 2005
Address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP

YOUNG, Norman William RESIGNED
Role: Secretary
Appointed on: 08 Dec 1995
Resigned on: 04 Nov 1998
Address: Mockbridge Malthouse, Horsham Road, Henfield, West Sussex, BN5 9AD

LEGIBUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 1995
Resigned on: 08 Dec 1995
Address: 200 Aldersgate Street, London, EC1A 4JJ

WCPHD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 02 Aug 2007
Address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2008
Resigned on: 04 Jul 2019
Address: Cartergate House, 26 Chantry Lane, Grimsby, N.E. Lincolshire, DN31 2LJ, United Kingdom

ANTHONY, Rex RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 02 Aug 2007
Date of birth: November 1947
Address: 179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada

ARMOYAN, George RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 12 Apr 2007
Date of birth: January 1960
Address: 116 Dunvegan Road, Toronto, Ontario, M4v 2r1, Canada

BRITTON, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP

BUSBY, Timothy Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: May 1964
Address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW

BYRNE, Paul Christopher RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 31 Jan 2002
Date of birth: May 1957
Address: The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT

CLAYDEN, Jack RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 17 Jul 1998
Date of birth: March 1929
Address: 5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP

DEN HOLLANDER, Leendert Pieter RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1969
Address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW

ENNIS, Terence Edward RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 09 Mar 2007
Date of birth: July 1969
Address: Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ

GREGSON, Henry William RESIGNED
Role: Director
Appointed on: 17 Dec 1995
Resigned on: 18 Feb 2000
Country of Residence: England
Date of birth: May 1958
Address: 47 Sutherland Place, London, W2 5BY

GREY, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 02 Sep 2005
Date of birth: April 1964
Address: Millstream House, Beach Lane, Weybourne, Holt, Norfolk, NR25 7SR

GRIFFITHS, Wayne Philip Morgan RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 21 Aug 2008
Date of birth: October 1948
Address: Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX

HARKJAER, Per RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: April 1957
Address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU

HOLLIDAY, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 02 Sep 2005
Country of Residence: England
Date of birth: April 1938
Address: Grange Farm, Harvest Lane, Hindringham, Fakenham, Norfolk, NR21 0PW

JENKINS, Robert Ian RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 20 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH

JENNINGS, Simon RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 19 Dec 2001
Date of birth: September 1964
Address: 10 Spenser Road, Harpenden, Hertfordshire, AL5 5NN

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: June 1961
Address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT

LOFTS, Malcolm Herbert RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1958
Address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW

LONCASTER, Jenny Nancy RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: June 1968
Address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW

MARSHALL, Paul Scott RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 02 Sep 2005
Date of birth: October 1963
Address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP

PARKER, Michael RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH

PARKIN, Reginald Colin RESIGNED
Role: Director
Appointed on: 17 Dec 1995
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: October 1949
Address: Home House, High Street, Cromer, Norfolk, NR27 9HG

RASH, William David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 02 Sep 2005
Date of birth: April 1969
Address: 3 Fairfield Crescent, Hurstpierpoint, West Sussex, BN6 9SE

REDMAN, Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 02 Sep 2005
Date of birth: February 1946
Address: Highfields Otley Road, Cretingham, Woodbridge, Suffolk, IP13 7DP

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 08 Dec 1995
Country of Residence: England
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RISLEY, John RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 02 Aug 2007
Date of birth: April 1948
Address: 25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada

STORM, Ruth Ellen RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 02 Sep 2005
Date of birth: June 1959
Address: Penn House, 13 Rudall Crescent, London, NW3 1RR

TOWNSEND, Allen John Melville RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 02 Sep 2005
Country of Residence: England
Date of birth: July 1965
Address: 2 College Place, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AF

WARD, Peter Selwyn RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 07 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 155 Eastgate, Louth, Lincolnshire, LN11 8DB

WILLIAMS, John Francis RESIGNED
Role: Director
Appointed on: 17 Dec 1995
Resigned on: 04 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Springall House, The Springles, East Runton, Norfolk, NR27 9PS, United Kingdom

YOUNG, Edwin Douglas RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: November 1946
Address: The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL

YOUNG, Norman William RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 01 Aug 2002
Date of birth: July 1939
Address: Whitelocks, The Street, Sutton, Pulborough, West Sussex, RH20 1PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2007	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)
13 Jul 2006	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)
18 Dec 1995	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

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