COLDWATER SEAFOOD (UK) LIMITED

03154599
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON PE29 6YE

People & Contacts

Contact Details
Registered Address HILTON FOOD GROUP PLC
2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON

PE29 6YE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ICELANDIC FREEZING PLANTS LIMITED 04 Apr 1996 - 30 Sep 1996
ARCHCRAVE LIMITED 02 Feb 1996 - 04 Apr 1996
People

Current directors

MR NEIL MICHAEL GEORGE

Birthdate: N/A

Nationality:

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 20 Nov 2017

Appointment Type: C

Other Appointments: None

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MR MATTHEW RICHARD OSBORNE

Birthdate: Apr 1978

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 21 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL KEITH GISBY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 13 ELMS DRIVE KIRK ELLA NORTH HUMBERSIDE HU107QH

Date Appointed: 23 Jan 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR GLENN RAMSEY WISHART

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 BULWICK AVENUE NORTH EAST LINCOLNSHIRE DN333BH

Date Appointed: 16 Feb 1996

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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HANS ANDERSEN

Birthdate: Oct 1939

Nationality: DANISH

Address: SKELSAGER 15 5560 AARUP

Date Appointed: 25 Mar 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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THOROLFUR ARNASON

Birthdate: Feb 1957

Nationality: ICELANDIC

Address: BERGSTADASTRAETI 80 101

Date Appointed: 21 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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FINNBOGI ALFRED BALDVINSSON

Birthdate: Oct 1961

Nationality: ICELANDIC

Address: UELZENER STRASSE 41

Date Appointed: 26 Jan 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MRS ANITA MARIE BARKER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 80 SHEEPWALK LANE RAVENSHEAD NOTTINGHAMSHIRE NG159FB

Date Appointed: 01 Mar 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MAGNUS BJARNASON

Birthdate: Jul 1963

Nationality: ICELANDER

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 23 May 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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BOGI NILS BOGASON

Birthdate: Mar 1969

Nationality: ICELANDIC

Address: BAKKASTADIR 167 112

Date Appointed: 21 Jun 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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SIGURDUR EINARSSON

Birthdate: Oct 1950

Nationality: ICELANDIC

Address: ISFELAG VESTMANNAEYJA HF STRANDVEGI 28 900 VESTMANNAEYJAR

Date Appointed: 25 Mar 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT ELEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 23 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR AGNAR FRIDRIKSSON

Birthdate: Jun 1945

Nationality: ICELANDIC

Address: 49 HUMBERSTON AVENUE HUMBERSTON NORTH EAST LINCOLNSHIRE DN364SW

Date Appointed: 16 Feb 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GUNNLAUGUR SAEVAR GUNNLAUGSSON

Birthdate: Nov 1958

Nationality: ICELANDIC

Address: BLIKANES 23

Date Appointed: 24 Oct 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HEFFER

Birthdate: Dec 1965

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 20 Nov 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JON INGVARSSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: SKILDINGANES 38

Date Appointed: 25 Mar 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JOHAN PALL JOENSEN

Birthdate: Jul 1955

Nationality: FAROESE

Address: RYGSVEGUR 5 FR 700 KLAKSVIK

Date Appointed: 25 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHANN GUNNAR JOHANNSSON

Birthdate: Feb 1973

Nationality: ICELANDER

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 01 May 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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BJARNI LUDVIKSON

Birthdate: Feb 1945

Nationality: ICELANDIC

Address: MELABRAUT 42

Date Appointed: 29 Jun 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD MAJEWSKI

Birthdate: Jan 1960

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 20 Nov 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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OLAFUR MARTEINSSON

Birthdate: Mar 1959

Nationality: ICELANDIC

Address: THORODUR RAMMI HF ADALGOTU 10 580 SIGLUFJORDUR

Date Appointed: 25 Mar 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ARNI GEIR PALSSON

Birthdate: Feb 1963

Nationality: ICELANDIC

Address: BUILDING NUMBER 27 BORGARTUN POSTCODE 105

Date Appointed: 31 Oct 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR FRIDRIK PALSSON

Birthdate: Feb 1947

Nationality: ICELANDIC

Address: VESTURBRUN 18 104

Date Appointed: 25 Mar 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HARDING RUTHERFORD

Birthdate: Jun 1969

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 08 Aug 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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GUDBRANDUR SIGURDSSON

Birthdate: Apr 1961

Nationality: ICELANDIC

Address: UTGERDARFELAG AKUREYRI 600 AKUREYRI

Date Appointed: 22 Apr 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GUNNAR SVAVARSSON

Birthdate: Oct 1951

Nationality: ICELANDIC

Address: FJARDARSEL 26

Date Appointed: 18 May 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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FRANK UHRENHOLT

Birthdate: Dec 1942

Nationality: DANISH

Address: F UHRENHOLT ASSOCIATES ODENSEVEJ 11 MIDDLEFART DK 5500

Date Appointed: 10 Jun 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ELLERT VIGFUSSON

Birthdate: May 1955

Nationality: ICELANDIC

Address: HAHOLT 2 210

Date Appointed: 21 Jun 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW WATSON

Birthdate: May 1958

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 20 Nov 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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