YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

03628503
YOUNG'S HOUSE WICKHAM ROAD GRIMSBY ENGLAND DN31 3SW

People & Contacts

Contact Details
Registered Address YOUNG'S HOUSE
WICKHAM ROAD GRIMSBY ENGLAND

DN31 3SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1361 LIMITED 08 Sep 1998 - 12 Oct 1998
FOODVEST UK LIMITED 02 Apr 2008 - 12 Aug 2010
BLUECREST SEAFOOD LIMITED 12 Oct 1998 - 22 Jul 1999
FINDUS UK GROUP LIMITED 12 Aug 2010 - 04 Nov 2015
YOUNG'S SEAFOOD GROUP LIMITED 29 Aug 2007 - 02 Apr 2008
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED 31 Jul 2001 - 21 Apr 2006
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED 29 Dec 2000 - 31 Jul 2001
YOUNGS BLUECREST SEAFOOD LIMITED 22 Jul 1999 - 29 Dec 2000
YOUNG'S SEAFOOD LIMITED 21 Apr 2006 - 29 Aug 2007
People

Current directors

MR ROBERT JAMES POWELL

Birthdate: N/A

Nationality:

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 10 Dec 2024

Appointment Type: C

Other Appointments: None

View Director

MR SIMON KIN-MAN HO

Birthdate: Nov 1977

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN DAVID LUCKHURST

Birthdate: Apr 1981

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DANIEL HOWARD JONES

Birthdate: N/A

Nationality:

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 08 Jun 2023

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 08 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL PARKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY N E LINCOLNSHIRE DN186HH

Date Appointed: 27 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY JAMES SAUNDERS

Birthdate: N/A

Nationality:

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 14 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

View Director

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARTERGATE HOUSE 26 CHANTRY LANE DN312LJ

Date Appointed: 18 Jun 2002

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

View Director

ANDREW GEORGE RICHARD WILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONONLEY HALL MAIN STREET CONONLEY WEST YORKSHIRE BD208LJ

Date Appointed: 18 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER PAUL BRITTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: PARK GRANGE MAIN STREET WEST YORKSHIRE LS224AP

Date Appointed: 17 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY MARK BUSBY

Birthdate: Apr 1964

Nationality: ENGLISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 01 Dec 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBERT CANE

Birthdate: Jun 1952

Nationality: BRITISH

Address: CHAPEL HOUSE BRIGG ROAD LINCOLNSHIRE LN76PQ

Date Appointed: 19 Apr 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR GEORGE CLARK

Birthdate: May 1941

Nationality: BRITISH

Address: THE COPSE MILE PATH HOOK HEATH GU220JL

Date Appointed: 01 Jul 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PAUL ELLIS

Birthdate: Aug 1971

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 12 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR GUY NICHOLAS ANTHONY FALLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 05 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR SEAMUS PHILIP FITZPATRICK

Birthdate: Oct 1966

Nationality: IRISH

Address: FLAT 1 1 ONSLOW GARDENS SW73LX

Date Appointed: 27 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR HAMISH DRUMMOND FORBES

Birthdate: May 1958

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 31 Mar 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR WYNNE PHILIP MORGAN GRIFFITHS

Birthdate: Sep 1948

Nationality: BRITISH

Address: HAWERBY HALL LINCOLNSHIRE DN365PX

Date Appointed: 02 Jul 1999

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PER HARKJAER

Birthdate: Mar 1957

Nationality: DANISH

Address: OAKRIDGE HOUSE 6 MONTROSE GARDENS OXSHOTT SURREY KT220UU

Date Appointed: 13 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

IVAN MAXWELL HEYWOOD

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE OLD PARSONAGE THE STREET LONG SUTTON HAMPSHIRE RG291SS

Date Appointed: 27 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL KAMIEL JAN ALFONS KESTEMONT

Birthdate: Mar 1978

Nationality: BELGIAN

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 04 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PAUL LEADBEATER

Birthdate: May 1961

Nationality: BRITISH

Address: ALLT NAM BREAC MILL LANE, LEGBOURNE LINCOLNSHIRE LN118LT

Date Appointed: 02 Dec 2002

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM JOHN LITTLE

Birthdate: Feb 1940

Nationality: BRITISH

Address: LEYLANDII HOUSE 3 SHIPTON ROAD NORTH YORKSHIRE YO305RE

Date Appointed: 24 Nov 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM HERBERT LOFTS

Birthdate: Nov 1958

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 01 Feb 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN MONEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: DEANHURST 13 DEAN ROAD SURREY GU72PJ

Date Appointed: 12 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

KAREN JEANETTE NOAKES

Birthdate: Oct 1970

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 29 Feb 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL KANE O'DONNELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: RANDALL HOUSE 18 WOODSTOCK ROAD W41UE

Date Appointed: 23 Oct 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER FRANK PARKER

Birthdate: Mar 1959

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 05 Feb 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL PARKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY N E LINCOLNSHIRE DN186HH

Date Appointed: 23 Oct 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM DE BRETTON PRIESTLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 OAST LANE KENT TN103AQ

Date Appointed: 12 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 08 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 08 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER ANDREW RUSSELL

Birthdate: Aug 1957

Nationality: BRITISH

Address: 27 VALLEY ROAD HERTFORDSHIRE WD34DT

Date Appointed: 18 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN HARDING RUTHERFORD

Birthdate: Jun 1969

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 14 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JOHN SHOWALTER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN SMITH

Birthdate: Aug 1962

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 12 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GRAHAM SOUTHWELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: WEST HEATH HOUSE LOWER WOKINGHAM ROAD BERKSHIRE RG456BX

Date Appointed: 23 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR IAN DUNCAN TAYLOR

Birthdate: Jan 1955

Nationality: UNITED KINGDOM

Address: NUTHURST PICKHURST ROAD, CHIDDINGFOLD SURREY GU84TS

Date Appointed: 14 Oct 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

SIMON ANTHONY TUTTLE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 25 CANNING ROAD N52JR

Date Appointed: 25 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MISS DIANE SUSAN WALKER

Birthdate: Apr 1972

Nationality: BRITISH

Address: YOUNG'S HOUSE WICKHAM ROAD DN313SW

Date Appointed: 04 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DAVID WILKINSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: HERON LODGE 3 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 18 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

ANDREW GEORGE RICHARD WILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONONLEY HALL MAIN STREET CONONLEY WEST YORKSHIRE BD208LJ

Date Appointed: 23 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR IAN WOODHEAD

Birthdate: Feb 1951

Nationality: BRITISH

Address: MANOR HOUSE CHURCH LANE, BRIGSLEY SOUTH HUMBERSIDE DN370RH

Date Appointed: 02 Jul 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director