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Companies/01477891

Bluecrest Foods Limited

Wholesale of other food, including fish, crustaceans and molluscs · Grimsby

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
ML
Mehrdad Michael LatifiIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 117443732
Young's Seafood International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115195605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
RP
Robert PowellCurrent secretary
Appointed 2024-12-10 · 1 yr
+4 others
JL
Jonathan LuckhurstCurrent director
Appointed 2023-12-18 · 2 yrs · Group Financial Controller
+11 others
SH
Simon HoCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Financial Officer
+28 others
Show 33 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-14 · 1 yr · Cfo
SE
Stephen EllisResigned director
Resigned 2021-10-12 · Director
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
DW
Diane WalkerResigned director
Resigned 2021-07-28 · Ceo
MK
Michael KestemontResigned director
Resigned 2019-07-04 · 2 yrs · Director
TB
Timothy BusbyResigned director
Resigned 2017-12-31 · 1 yr · Director
JL
Jenny LoncasterResigned director
Resigned 2014-02-05 · 5 yrs · Finance Director
ML
Malcolm LoftsResigned director
Resigned 2014-02-05 · 3 yrs · Director
HF
Hamish ForbesResigned director
Resigned 2013-03-31 · Chartered Accountant
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
PH
Per HarkjaerResigned director
Resigned 2008-10-13 · Director
SL
Stephen LeadbeaterResigned director
Resigned 2008-08-21 · 4 yrs · Director
SF
Seamus FitzpatrickResigned director
Resigned 2002-06-27 · Banker
MP
Michael ParkerResigned secretaryResigned director
Resigned 2002-04-15
JC
James CaneResigned director
Resigned 2002-02-01 · 6 yrs · Company Director
AW
Andrew WilsonResigned secretary
Resigned 2000-05-22 · 1 yr
ML
Malcolm LoftsResigned director
Resigned 1999-10-12 · 1 yr · Director
WG
Wynne GriffithsResigned director
Resigned 1999-10-12 · 8 yrs · Director
SR
Simon RilattResigned director
Resigned 1997-07-01 · 4 yrs · Company Director
NG
Nicholas GroganResigned director
Resigned 1996-11-01 · 2 yrs · Company Director
AT
Andrew ThomasResigned director
Resigned 1996-11-01 · 1 yr · Company Director
BR
Brian Ruffell WardResigned director
Resigned 1994-08-01 · 1 yr · Company Director
FB
Frank BarnsleyResigned director
Resigned 1993-12-03 · 2 yrs · Finance Director
CF
Colin FlearResigned director
Resigned 1993-12-03 · 2 yrs · Company Director
JW
James WrightResigned secretary
Resigned 1993-12-03 · 5 yrs
JH
John HumpherysResigned director
Resigned 1992-09-07 · 1 yr · Company Director
VT
Valerie TaylorResigned director
Resigned 1992-09-07 · 1 yr · Company Director
GP
Glynis PettersonResigned secretary
Resigned 1992-09-07 · 1 yr
EH
Evelyn HumphreysResigned director
Resigned 1992-04-05 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active