ANGLESEY AQUACULTURE LIMITED

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Company summary

Company number: 07822390
Status: ACTIVE
Incorporated / age: 25 October 201115 years
Registered office: Black Point, Beaumaris, LL58 8RR
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Black Point, Beaumaris, LL58 8RR
Nature of business
Marine aquaculture
Previous company names
DE FACTO 1926 LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAPINOS, Piotr Kamil ACTIVE	Director	26 Nov 2019		Scotland	January 1978	1st Floor, Admiralty Park, Admiralty Road, Rosyth, Dunfermline, KY11 2YW, Scotland
RICHMOND, John ACTIVE	Director	30 Jun 2017		Scotland	October 1975	Black Point, Beaumaris, LL58 8RR
TRAVERS SMITH SECRETARIES LIMITED RESIGNED Registration number 2132094	Secretary	25 Oct 2011	14 Dec 2011			10, Snow Hill, London, EC1A 2AL, England
BRACKEN, Ruth RESIGNED	Director	25 Oct 2011	14 Dec 2011	United Kingdom	September 1951	19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom
BRAVO SANTOS, Andre RESIGNED	Director	04 Jan 2012	26 Oct 2012	United Kingdom	May 1970	Black Point, Beaumaris, LL58 8RR, Wales
DUBROVIN, Vadim RESIGNED	Director	04 Jan 2012	19 Dec 2016	Russia	February 1982	Black Point, Beaumaris, LL58 8RR, Wales
HAMILTON, Anita Subba RESIGNED	Director	04 Jan 2012	30 Sep 2016	United Kingdom	May 1965	Black Point, Beaumaris, LL58 8RR, Wales
KROTOVA, Ekaterina Vladimirovna RESIGNED	Director	14 Dec 2011	04 Jan 2012	The Netherlands	September 1979	10, Snow Hill, London, EC1A 2AL, England
MCINTOSH, Kenneth James RESIGNED	Director	19 Dec 2016	13 Jun 2017	Scotland	October 1968	Admiralty Park, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW, Scotland
NOVIKOVA, Olga Yurievna RESIGNED	Director	30 Sep 2016	19 Dec 2016	Netherlands	May 1960	Black Point, Beaumaris, LL58 8RR
PRINGLE, Gideon Macdonald RESIGNED	Director	30 Jun 2017	26 Nov 2019	Scotland	August 1966	Black Point, Beaumaris, LL58 8RR
ROJAS, Alejandro Vicente RESIGNED	Director	14 Dec 2011	20 Dec 2013	United States Of America	January 1962	Black Point, Beaumaris, LL58 8RR, Wales
VINOKUROV, Yury RESIGNED	Director	04 Jan 2012	31 Aug 2015	Russia	July 1978	Black Point, Beaumaris, LL58 8RR, Wales
WATTERS, John RESIGNED	Director	10 Oct 2012	01 Oct 2015	United Kingdom	February 1964	Black Point, Beaumaris, LL58 8RR, Wales
TRAVERS SMITH LIMITED RESIGNED Registration number 2132862	Director	25 Oct 2011	14 Dec 2011			10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED Registration number 2132094	Director	25 Oct 2011	14 Dec 2011			10, Snow Hill, London, EC1A 2AL, England

KAPINOS, Piotr Kamil ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: Scotland
Date of birth: January 1978
Address: 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Dunfermline, KY11 2YW, Scotland

RICHMOND, John ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: October 1975
Address: Black Point, Beaumaris, LL58 8RR

Filing history

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