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Companies/00237551

Associated Fisheries Limited

Activities of head offices · Near Sevenoaks

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122463100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
NH
Nischal HindiaCurrent secretary
Appointed 2024-08-01 · 2 yrs
+78 others
OC
Oliver CaponCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+76 others
KC
Kenneth CoombsCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+20 others
Show 20 historical appointments
AB
Anita BodriResigned secretary
Resigned 2023-12-31
MP
Malcolm PerkinsResigned director
Resigned 2022-08-23 · 1 yr · Chartered Accountant
AT
Amarpal TakkResigned secretary
Resigned 2018-04-20 · 5 yrs
TF
Thomas FranksResigned director
Resigned 2015-09-28 · 6 yrs · Company Director
SW
Susan WalkerResigned director
Resigned 2015-06-12 · 8 yrs · Company Director
JM
Julia MortonResigned secretary
Resigned 2011-09-01 · 6 yrs
AM
Anil MathurResigned secretary
Resigned 2011-03-29
MC
Michael ConwayResigned directorResigned secretary
Resigned 2004-06-30 · 6 yrs · Company Secretary
AM
Anil MathurResigned director
Resigned 2004-06-30 · 10 yrs · Chartered Accountant
TL
Thomas LuptonResigned director
Resigned 2002-08-06 · 4 yrs · Director Of Agriculture
GB
George BrownResigned directorResigned secretary
Resigned 2000-02-10 · 3 yrs · Chartered Accountant
JB
John BennettResigned director
Resigned 1992-05-30 · 2 yrs · Director
WL
William LettenResigned director
Resigned 1992-05-30 · 2 yrs · Director
HF
Haughton FitzgeraldResigned director
Resigned 1992-05-30 · 9 yrs · Director
DB
Denis BowleyResigned director
Resigned 1992-05-30 · 12 yrs · Director
JL
Joseph LucasResigned directorResigned secretary
Resigned 1992-05-30 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active