OCEAN CHOICE INTERNATIONAL LIMITED

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Company summary

Company number: 03695011
Status: ACTIVE
Incorporated / age: 8 January 199927 years
Registered office: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
Accounts due: 31 December 2026
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:43 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
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
Nature of business
Agents involved in the sale of food, beverages and tobacco
Previous company names
OCEAN CHOICE UK LIMITED
POLAR FOODS UK LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITSEC LTD ACTIVE	Secretary	09 Sep 2011				4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
SULLIVAN, Blaine James ACTIVE	Director	10 Mar 2005		Canada	November 1967	70, Heavy Tree Road, St John's, A1G 1P5, Canada
SULLIVAN, Martin ACTIVE	Director	08 Mar 2013		Canada	December 1963	4, Gooseberry Place, St Johns, Nl, Aib 3n4, Canada
HOLLINGSBEE, Christine Linda RESIGNED	Secretary	08 Jan 1999	15 Dec 2007			Liberton House, Grafty Green, Maidstone, Kent, ME17 2AN
LEGER, Bernard Joseph Camille RESIGNED	Secretary	15 Dec 2007	09 Sep 2011			7 Cannock Close, Maidenhead, Berkshire, SL6 1XB
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	08 Jan 1999	08 Jan 2000			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BABINEAU, Edouard Francis RESIGNED	Director	18 Jan 1999	14 Feb 2005		August 1954	92 Parkside Drive, Charlottetown, Prince Edward Island, C1e 1m6, Canada
LEGER, Bernard Joseph Camille RESIGNED	Director	15 Dec 2007	08 Mar 2013	United Kingdom	October 1965	7 Cannock Close, Maidenhead, Berkshire, SL6 1XB
MACDONALD, Kenneth Moody RESIGNED	Director	18 Jan 1999	14 Feb 2005		May 1950	Cardigan, Prince Edward Island Coa 1go, Canada
MORRIS, Michael John Radford RESIGNED	Director	08 Jan 1999	15 Dec 2007	England	April 1952	The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ
PALSSON, Petur Hafsteinn RESIGNED	Director	15 Dec 2007	03 Jun 2011	Iceland	July 1959	Efstahraun, 32, Grindavik, 240, Iceland
SULLIVAN, Martin Joseph RESIGNED	Director	10 Mar 2005	15 Dec 2007		December 1963	20 Hope Street, Souris Food Park, Souris, Prince Edward Island C0a 2b0, Canada
WISSLER, Andrew Jered RESIGNED	Director	03 Jun 2011	03 May 2017	Iceland	October 1983	Hafnargata 16, Grindavik, 240, Iceland
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	08 Jan 1999	08 Jan 1999			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

PITSEC LTD ACTIVE
Role: Secretary
Appointed on: 09 Sep 2011
Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

SULLIVAN, Blaine James ACTIVE
Role: Director
Appointed on: 10 Mar 2005
Country of Residence: Canada
Date of birth: November 1967
Address: 70, Heavy Tree Road, St John's, A1G 1P5, Canada

SULLIVAN, Martin ACTIVE
Role: Director
Appointed on: 08 Mar 2013
Country of Residence: Canada
Date of birth: December 1963
Address: 4, Gooseberry Place, St Johns, Nl, Aib 3n4, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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