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Companies/01409431

Flatfish Limited

Private Limited Company · North East Lincolnshire

ActiveUnited KingdomIncorporated 1979Private 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 · 1 ceased
Nissui Europe B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 183510781
Show 1 ceased record
SS
Mr Steven David StansfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-30

Source record 185399755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
NS
Naoto SatoCurrent director
Appointed 2022-08-05 · 4 yrs · Company Director
+3 others
CC
Catherine CarrCurrent secretary
Appointed 2021-11-17 · 4 yrs
TK
Terutaka KuraishiCurrent director
Appointed 2019-04-30 · 7 yrs · Company Director
+1 other
DG
Daniel GallouCurrent director
Appointed 2019-04-30 · 7 yrs · Company Director
+2 others
RS
Reece StansfieldCurrent director
Appointed 2014-01-30 · 12 yrs · Procurement And Operations Director
+1 other
RS
Richard StansfieldCurrent director
Appointed 1997-10-01 · 29 yrs · Business Development And Innovation Dire
+1 other
SS
Steven StansfieldCurrent director
Appointed 1991-10-30 · 34 yrs · Chief Executive Officer
+4 others
Show 13 historical appointments
TI
Tomoteru IeharaResigned director
Resigned 2022-08-05 · Company Director
MA
Masahide AsaiResigned director
Resigned 2022-08-05 · 2 yrs · Company Director
NV
Nicholas VesseyResigned secretary
Resigned 2020-09-04 · 1 yr
HS
Hisami SakaiResigned director
Resigned 2019-04-30 · 3 yrs · Company Director
KY
Ken YokoiResigned director
Resigned 2019-04-30 · 3 yrs · Company Director
PW
Peter WilliamsResigned director
Resigned 2019-04-30 · 2 yrs · Director
ER
Edwin RoseResigned director
Resigned 2012-03-26 · Director
PS
Peter StokesResigned director
Resigned 2004-05-01 · 14 yrs · Company Accountant
NC
Nigel ClarkeResigned director
Resigned 1997-10-01 · 21 yrs · Fish Buyer
HP
Hilda PerrinResigned director
Resigned 1991-10-30 · 5 yrs · Director
KP
Kenneth PerrinResigned director
Resigned 1991-10-30 · 5 yrs · Fish Buyer/Director
JS
Jennie StansfieldResigned director
Resigned 1991-10-30 · 18 yrs · Director
SS
Steven StansfieldResigned secretary
Resigned 1991-10-30 · 28 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active