COLDWATER SEAFOOD (UK) LIMITED

Company summary

Company number: 03154599
Status: ACTIVE
Incorporated / age: 2 February 199630 years
Registered office: Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:11 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
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
Nature of business
Dormant Company
Previous company names
ICELANDIC FREEZING PLANTS LIMITED
ARCHCRAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOOLE, Wim ACTIVE	Director	28 Feb 2026		Netherlands	July 1963	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
OSBORNE, Matthew Richard ACTIVE	Director	21 Jul 2022		England	May 1978	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
GEORGE, Neil Michael RESIGNED	Secretary	20 Nov 2017	08 Aug 2025			Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
GISBY, Michael Keith RESIGNED	Secretary	23 Jan 2007	16 Mar 2012			13 Elms Drive, Kirk Ella, Hull, North Humberside, HU10 7QH
WISHART, Glenn Ramsey RESIGNED	Secretary	16 Feb 1996	17 Feb 2006			37 Bulwick Avenue, Grimsby, North East Lincolnshire, DN33 3BH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Feb 1996	16 Feb 1996			6-8 Underwood Street, London, N1 7JQ
ANDERSEN, Hans RESIGNED	Director	25 Mar 1996	30 Dec 2004		November 1939	Skelsager 15, 5560 Aarup, Denmark, FOREIGN
ARNASON, Thorolfur RESIGNED	Director	21 Jun 2005	14 Oct 2005		March 1957	Bergstadastraeti 80, Reykjavik, 101, FOREIGN, Iceland
BALDVINSSON, Finnbogi Alfred RESIGNED	Director	26 Jan 2006	23 Jan 2007	Germany	November 1961	Uelzener Strasse 41, D-21335 Luneburg, Germany
BARKER, Anita Marie RESIGNED	Director	01 Mar 2007	23 May 2013	United Kingdom	March 1962	80 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FB
BJARNASON, Magnus RESIGNED	Director	23 May 2014	31 Oct 2014	Iceland	August 1963	South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG
BOGASON, Bogi Nils RESIGNED	Director	21 Jun 2005	23 Jan 2007		April 1969	Bakkastadir 167, Reykjavik, 112, FOREIGN, Iceland
EINARSSON, Sigurdur RESIGNED	Director	25 Mar 1996	22 Apr 1997		November 1950	Isfelag Vestmannaeyja Hf, Strandvegi 28 900 Vestmannaeyjar, Iceland, FOREIGN
ELEY, Malcolm Robert RESIGNED	Director	23 May 2013	23 May 2014	England	July 1954	South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG
FRIDRIKSSON, Agnar RESIGNED	Director	16 Feb 1996	26 Jan 2006		July 1945	49 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SW
GUNNLAUGSSON, Gunnlaugur Saevar RESIGNED	Director	24 Oct 2005	23 Jan 2007		December 1958	Blikanes 23, 210 Gardabaer, Iceland
HEFFER, Philip John RESIGNED	Director	20 Nov 2017	07 Aug 2023	England	January 1966	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
INGVARSSON, Jon RESIGNED	Director	25 Mar 1996	18 May 1999		September 1942	Skildinganes 38, 101 Reykjavik, Iceland
JOENSEN, Johan Pall RESIGNED	Director	25 Mar 1996	10 Jun 1998		August 1955	Rygsvegur 5, Fr 700 Klaksvik, The Faroe Islands, FOREIGN
JOHANNSSON, Johann Gunnar RESIGNED	Director	01 May 2014	08 Aug 2016	Iceland	March 1973	South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG
LUDVIKSON, Bjarni RESIGNED	Director	29 Jun 1999	29 Jun 2001		March 1945	Melabraut 42, Seltjarnarnes, Iceland
MAJEWSKI, Nigel Richard RESIGNED	Director	20 Nov 2017	21 Jul 2022	England	February 1960	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
MARTEINSSON, Olafur RESIGNED	Director	25 Mar 1996	18 May 1999		April 1959	Thorodur Rammi Hf, Adalgotu 10 580 Siglufjordur, Iceland, FOREIGN
PALSSON, Arni Geir RESIGNED	Director	31 Oct 2014	08 Aug 2016	Iceland	March 1963	Building Number 27, Borgartun, Postcode 105, Reykjavik, Iceland
PALSSON, Fridrik RESIGNED	Director	25 Mar 1996	31 Mar 1999		March 1947	Vesturbrun 18, Reykjavik, 104, Iceland
RUTHERFORD, Andrew John Harding RESIGNED	Director	08 Aug 2016	31 Jan 2020	England	July 1969	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
SIGURDSSON, Gudbrandur RESIGNED	Director	22 Apr 1997	18 May 1999		May 1961	Utgerdarfelag Akureyri, 600 Akureyri, Iceland, FOREIGN
SVAVARSSON, Gunnar RESIGNED	Director	18 May 1999	30 May 2005		November 1951	Fjardarsel 26, Reykjavik, Iceland
UHRENHOLT, Frank RESIGNED	Director	10 Jun 1998	30 Dec 2004		January 1943	F Uhrenholt Associates, Odensevej 11 Middlefart Dk 5500, Denmark, FOREIGN
VIGFUSSON, Ellert RESIGNED	Director	21 Jun 2005	23 Jan 2007		June 1955	Haholt 2, Gardabaer, 210, Iceland
WATSON, Robert Andrew RESIGNED	Director	20 Nov 2017	05 Jan 2021	Northern Ireland	June 1958	Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Feb 1996	16 Feb 1996			6-8 Underwood Street, London, N1 7JQ

KOOLE, Wim ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: Netherlands
Date of birth: July 1963
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

OSBORNE, Matthew Richard ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: England
Date of birth: May 1978
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

GEORGE, Neil Michael RESIGNED
Role: Secretary
Appointed on: 20 Nov 2017
Resigned on: 08 Aug 2025
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

GISBY, Michael Keith RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 16 Mar 2012
Address: 13 Elms Drive, Kirk Ella, Hull, North Humberside, HU10 7QH

WISHART, Glenn Ramsey RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 17 Feb 2006
Address: 37 Bulwick Avenue, Grimsby, North East Lincolnshire, DN33 3BH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1996
Resigned on: 16 Feb 1996
Address: 6-8 Underwood Street, London, N1 7JQ

ANDERSEN, Hans RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 30 Dec 2004
Date of birth: November 1939
Address: Skelsager 15, 5560 Aarup, Denmark, FOREIGN

ARNASON, Thorolfur RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 14 Oct 2005
Date of birth: March 1957
Address: Bergstadastraeti 80, Reykjavik, 101, FOREIGN, Iceland

BALDVINSSON, Finnbogi Alfred RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 23 Jan 2007
Country of Residence: Germany
Date of birth: November 1961
Address: Uelzener Strasse 41, D-21335 Luneburg, Germany

BARKER, Anita Marie RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 80 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FB

BJARNASON, Magnus RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 31 Oct 2014
Country of Residence: Iceland
Date of birth: August 1963
Address: South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG

BOGASON, Bogi Nils RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 23 Jan 2007
Date of birth: April 1969
Address: Bakkastadir 167, Reykjavik, 112, FOREIGN, Iceland

EINARSSON, Sigurdur RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 22 Apr 1997
Date of birth: November 1950
Address: Isfelag Vestmannaeyja Hf, Strandvegi 28 900 Vestmannaeyjar, Iceland, FOREIGN

ELEY, Malcolm Robert RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: July 1954
Address: South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG

FRIDRIKSSON, Agnar RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 26 Jan 2006
Date of birth: July 1945
Address: 49 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SW

GUNNLAUGSSON, Gunnlaugur Saevar RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 23 Jan 2007
Date of birth: December 1958
Address: Blikanes 23, 210 Gardabaer, Iceland

HEFFER, Philip John RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: January 1966
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

INGVARSSON, Jon RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 18 May 1999
Date of birth: September 1942
Address: Skildinganes 38, 101 Reykjavik, Iceland

JOENSEN, Johan Pall RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 10 Jun 1998
Date of birth: August 1955
Address: Rygsvegur 5, Fr 700 Klaksvik, The Faroe Islands, FOREIGN

JOHANNSSON, Johann Gunnar RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 08 Aug 2016
Country of Residence: Iceland
Date of birth: March 1973
Address: South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG

LUDVIKSON, Bjarni RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 29 Jun 2001
Date of birth: March 1945
Address: Melabraut 42, Seltjarnarnes, Iceland

MAJEWSKI, Nigel Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: February 1960
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

MARTEINSSON, Olafur RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 18 May 1999
Date of birth: April 1959
Address: Thorodur Rammi Hf, Adalgotu 10 580 Siglufjordur, Iceland, FOREIGN

PALSSON, Arni Geir RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 08 Aug 2016
Country of Residence: Iceland
Date of birth: March 1963
Address: Building Number 27, Borgartun, Postcode 105, Reykjavik, Iceland

PALSSON, Fridrik RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 31 Mar 1999
Date of birth: March 1947
Address: Vesturbrun 18, Reykjavik, 104, Iceland

RUTHERFORD, Andrew John Harding RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: July 1969
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

SIGURDSSON, Gudbrandur RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 18 May 1999
Date of birth: May 1961
Address: Utgerdarfelag Akureyri, 600 Akureyri, Iceland, FOREIGN

SVAVARSSON, Gunnar RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 30 May 2005
Date of birth: November 1951
Address: Fjardarsel 26, Reykjavik, Iceland

UHRENHOLT, Frank RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 30 Dec 2004
Date of birth: January 1943
Address: F Uhrenholt Associates, Odensevej 11 Middlefart Dk 5500, Denmark, FOREIGN

VIGFUSSON, Ellert RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 23 Jan 2007
Date of birth: June 1955
Address: Haholt 2, Gardabaer, 210, Iceland

WATSON, Robert Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 05 Jan 2021
Country of Residence: Northern Ireland
Date of birth: June 1958
Address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1996
Resigned on: 16 Feb 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 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)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1996	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.