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Companies/07838062

International Seafoods Limited

Manufacture of flat glass · Bradford

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-31 · No cessation recorded

Source record 118974481
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117623288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RD
Russell DanielCurrent director
Appointed 2025-03-27 · 1 yr · Finance Director
+11 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
AT
Andrew ThornberCurrent director
Appointed 2016-02-18 · 10 yrs · Director
+18 others
Show 17 historical appointments
MA
Maz AhmedResigned director
Resigned 2021-12-15 · 3 yrs · Operations Director
ET
Elizabeth TaylorResigned director
Resigned 2020-11-20 · 4 yrs · Director
MS
Mark StitsonResigned director
Resigned 2017-05-16 · 3 yrs · Finance Director
AC
Andrew ClappenResigned director
Resigned 2016-02-18 · 5 yrs · Technical Director
MG
Michael GleesonResigned director
Resigned 2016-02-18 · 1 yr · Finance Director
DB
Darren BlackhurstResigned director
Resigned 2016-02-18 · 2 yrs · Director
MH
Mark HarrisonResigned director
Resigned 2013-09-20 · 2 yrs · Group Manufacturing Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-13 · 4 yrs
AP
Andrew PleasanceResigned director
Resigned 2012-07-12 · 3 yrs · Company Director
HS
Howard SimsResigned director
Resigned 2012-07-12 · 3 yrs · Managing Director
MF
Martyn FletcherResigned director
Resigned 2012-03-29 · 1 yr · Company Director
JL
Jonathan LillResigned director
Resigned 2012-03-29 · 3 yrs · Manufacturing And Logistics
GM
Gregory McmahonResigned secretary
Resigned 2012-03-19
GM
Gregory McmahonResigned director
Resigned 2012-03-19 · Company Secretary And Head Of Legal Serv
Resigned 2011-11-07
MT
Muriel ThorneResigned director
Resigned 2011-11-07 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2011-11-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active