COLLINS SEAFOODS NORTH EAST LIMITED

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 5

1
English, David Craig
Born in January 1970
Individual (4 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
2
Baldvinsson, Gustaf
Born in August 1957
Individual (8 offsprings)
Officer
2018-07-03 ~ now
OF - Director → CIF 0
3
Hepton, Ashley John
Born in September 1989
Individual (5 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
Hepton, Ashley John
Individual (5 offsprings)
Officer
2024-04-01 ~ now
OF - Secretary → CIF 0
4
Gustafsson, Orri
Born in March 1990
Individual (6 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
5
SEAGOLD LIMITED
The Orangery, Ferriby Road, Hessle, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-07-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Carter, Claire Elizabeth
Director born in September 1979
Individual (4 offsprings)
Officer
2007-06-18 ~ 2021-11-15
OF - Director → CIF 0
Collins, Richard
Company Director born in March 1954
Individual (4 offsprings)
Officer
~ 2022-03-31
OF - Director → CIF 0
Collins, Claire Elizabeth
Individual (4 offsprings)
Officer
2001-09-17 ~ 2001-09-17
OF - Secretary → CIF 0
Carter, Claire Elizabeth
Individual (4 offsprings)
Officer
2001-09-17 ~ 2021-11-15
OF - Secretary → CIF 0
Mr Richard Collins
Born in March 1954
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-03
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Lethem, Kenneth Gary
Company Director born in June 1959
Individual (1 offspring)
Officer
2018-07-03 ~ 2024-03-31
OF - Director → CIF 0
Lethem, Kenneth Gary
Individual (1 offspring)
Officer
2021-11-15 ~ 2024-03-31
OF - Secretary → CIF 0
3
Collins, Linda Mary
Company Director born in May 1956
Individual
Officer
~ 1996-12-01
OF - Director → CIF 0
Collins, Linda Mary
Individual
Officer
~ 1996-12-01
OF - Secretary → CIF 0
4
Baldvinsson, Thorsteinn Mar
Company Director born in October 1952
Individual (2 offsprings)
Officer
2018-07-03 ~ 2019-11-20
OF - Director → CIF 0
5
Collins, Caroline
Individual
Officer
1996-12-01 ~ 2001-09-17
OF - Secretary → CIF 0

Company in focus

Previous name

COLLINS (SEAFOODS) LIMITED - 2021-02-19

Standard Industrial Classification

46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register

COLLINS SEAFOODS NORTH EAST LIMITED
Info
COLLINS (SEAFOODS) LIMITED - 2021-02-19
Registered number 02031624
Unit 2 Park 2000 Millennium Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6AR
PRIVATE LIMITED COMPANY incorporated on 1986-06-26 (39 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-16
CIF 0
COLLINS SEAFOODS NORTH EAST LIMITED
S
Registered number 02031624
Unit 2 Park 2000, Millenium Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, United Kingdom, DL5 6AR
Limited Company in Companies House, United Kingdom
CIF 1
COLLINS SEAFOODS NORTH EAST LIMITED
S
Registered number 02031624
Unit 2 Park 2000, Millennium Way, Newton Aycliffe, England, DL5 6AR
Limited By Shares in United Kingdom
CIF 2
COLLINS (SEAFOODS) LIMITED
S
Registered number 2031624
Unit 2 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom, DL5 6AR
Limited Company in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
COLLINS SEAFOODS RICHMOND LIMITED
Unit 2 Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-05-25 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
COLLINS SEAFOODS SOUTH WEST LTD
Unit 2 Park 2000 Millennium Way, Aycliffe Industrial Park, Newton Aycliffe, Durham, England
Active Corporate (5 parents)
Person with significant control
2025-11-04 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
COLLINS SEAFOODS YORKSHIRE LIMITED
- now
FANTASTIC FANCY LIMITED - 2001-04-17
G WRAGG (YORKSHIRE) LIMITED - 2011-03-15
WRAGGS SEAFOODS LIMITED - 2021-02-19
Unit 2 Park 2000, Millennium Way Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (5 parents)
Person with significant control
2021-03-29 ~ now
CIF 1 - Ownership of shares – 75% or more → OE