CompaniesInTheUK

ESPERSEN UK LIMITED

Company number 08109499 ·

Active

3 active / 3 ceased · persons with significant control

A. Espersen A/S

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-27
Correspondence address
A. Espersen A/S, Amager Strandvej, Dk-2770, Kastrup, Denmark
Legal form
Public Limited Company
Place registered
Denmark Companies Registry
Registration number
38389912
Country registered
Denmark

Iceland Seafood International Hf

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-10
Correspondence address
Kollunarklettsvegi 2, Kollunarklettsvegi 2, Reykjavik, Iceland
Legal form
Public Limited Liability Company
Place registered
Icelandic Revenue And Customs
Registration number
611088-1329
Country registered
Iceland

Iceland Seafood Barraclough Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
33, Essex Street, Bradford, West Yorkshire, BD4 7PG, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
01533919
Country registered
United Kingdom

Iceland Seafood International Hf

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-10
Ceased on
2023-09-27
Correspondence address
Kollunarklettsvegi 2, Kollunarklettsvegi 2, Reykjavik, Iceland
Legal form
Public Limited Liability Company
Place registered
Icelandic Revenue And Customs
Registration number
611088-1329
Country registered
Iceland

Mr Daniel Robert Burton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fiskerton Way, Great Grimsby Business Park, Grimsby, N E Lincs, DN37 9SZ, United Kingdom

Iceland Seafood Barraclough Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-08-24
Correspondence address
Isuk, Athenian Way, Grimsby, DN37 9SY, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
01533919
Country registered
United Kingdom