The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whibley, Sarah Leanne
    Solicitor born in January 1976
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
    Whibley, Sarah
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Brooksbank, Stephanie Jane
    Vp, Finance - Sysco International born in August 1967
    Individual (19 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 3
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Archer, Marion Yvonne
    Manageress born in May 1943
    Individual
    Officer
    ~ 1997-12-01
    OF - director → CIF 0
  • 2
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual
    Officer
    2003-09-23 ~ 2005-04-18
    OF - director → CIF 0
  • 3
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual
    Officer
    2000-05-05 ~ 2004-01-26
    OF - director → CIF 0
  • 4
    Garlick, Helen
    Finance Director born in May 1955
    Individual
    Officer
    2003-03-31 ~ 2003-10-31
    OF - director → CIF 0
  • 5
    Barden, Stefan
    Uk Chief Executive Officer born in December 1962
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2012-09-30
    OF - director → CIF 0
  • 6
    Boutel, Alan John
    Manager born in September 1953
    Individual
    Officer
    ~ 2002-09-20
    OF - director → CIF 0
    Boutel, Alan John
    Individual
    Officer
    1992-06-01 ~ 2000-05-05
    OF - secretary → CIF 0
  • 7
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    OF - secretary → CIF 0
  • 8
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - director → CIF 0
  • 9
    JØrgensen, Tim Ørting
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - director → CIF 0
  • 10
    Archer, Jeffrey Onslow
    Manager born in December 1950
    Individual
    Officer
    ~ 2002-01-30
    OF - director → CIF 0
  • 11
    Brake, Christopher
    Managing Director born in August 1956
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2002-08-30
    OF - director → CIF 0
  • 12
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2012-01-03 ~ 2016-04-04
    OF - director → CIF 0
  • 13
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ 2016-12-01
    OF - director → CIF 0
  • 14
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - director → CIF 0
  • 15
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    2005-04-15 ~ 2007-09-03
    OF - director → CIF 0
  • 16
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    OF - director → CIF 0
  • 17
    Berthet, Michael
    Manager born in April 1955
    Individual (7 offsprings)
    Officer
    ~ 2002-09-20
    OF - director → CIF 0
  • 18
    Parker, Christopher John
    Manager born in November 1948
    Individual
    Officer
    ~ 2002-09-20
    OF - director → CIF 0
  • 19
    Hughes, Leonard
    Group Finance Director born in August 1945
    Individual
    Officer
    2000-05-05 ~ 2003-03-31
    OF - director → CIF 0
  • 20
    Whitehead, Adrian John
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - secretary → CIF 0
  • 21
    Shave, David William
    Manager born in December 1945
    Individual
    Officer
    1991-04-01 ~ 2000-05-04
    OF - director → CIF 0
  • 22
    Elston, Jeremy Philip
    Manager born in September 1950
    Individual
    Officer
    ~ 2000-05-04
    OF - director → CIF 0
  • 23
    Thear, Bernard Newall
    Manager born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2000-05-04
    OF - director → CIF 0
  • 24
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - director → CIF 0
  • 25
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - director → CIF 0
  • 26
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - director → CIF 0
  • 27
    Williams, Daniel John
    Manager born in June 1955
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 28
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - director → CIF 0
  • 29
    Perry, Nigel Peter
    H R Director born in August 1961
    Individual
    Officer
    2000-05-05 ~ 2002-09-20
    OF - director → CIF 0
  • 30
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - director → CIF 0
  • 31
    Harte, Damian
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - director → CIF 0
  • 32
    Archer, Barry Hughes
    Individual
    Officer
    ~ 1992-02-21
    OF - secretary → CIF 0
  • 33
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M&J SEAFOOD HOLDINGS LIMITED

Previous names
M&J SEAFOOD LIMITED - 2015-03-17
M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Cash at bank and in hand
1 GBP2023-07-02
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-07-02
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-07-02
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-07-02
Equity
1 GBP2023-07-02
1 GBP2022-06-30
Related profiles found in government register
  • M&J SEAFOOD HOLDINGS LIMITED
    Info
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Registered number 01750668
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    Private Limited Company incorporated on 1983-09-06 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • M & J SEAFOOD HOLDINGS LIMITED
    S
    Registered number 01750668
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.