FLATFISH LIMITED

Company number 01409431 ·

Active

12 officers / 9 resignations

Naoto SATO

Director Active
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
2022-08-05
Nationality
Japanese
Country of residence
Netherlands
Date of birth
June 1980

Catherine Ann CARR

Secretary Active
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
2021-11-17

HISAMI SAKAI

Director Active
Correspondence address
UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE
Appointed
2019-04-30
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
August 1957

MR PETER JOSEPH WILLIAMS

Director Active
Correspondence address
UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE
Appointed
2019-04-30
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

MR KEN YOKOI

Director Active
Correspondence address
UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE
Appointed
2019-04-30
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
NETHERLANDS
Date of birth
December 1964

Daniel GALLOU

Director Active
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
2019-04-30
Nationality
French
Country of residence
France
Date of birth
July 1958

Terutaka KURAISHI

Director Active
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
2019-04-30
Nationality
Japanese
Country of residence
Japan
Date of birth
November 1967

MR Reece James STANSFIELD

Director Active
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
2014-01-30
Nationality
British
Country of residence
England
Date of birth
January 1989

MR Richard John STANSFIELD

Director Active
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
1997-10-01
Nationality
British
Country of residence
England
Date of birth
September 1969

MR STEVEN DAVID STANSFIELD

Director Active
Correspondence address
1 SIMPSONS FOLD COURT, NEW WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4NY
Appointed
1991-10-30
Occupation
FISH BUYER/DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

MR STEVEN DAVID STANSFIELD

Secretary Active
Correspondence address
1 SIMPSONS FOLD COURT, NEW WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4NY
Appointed
1991-10-30
Nationality
BRITISH
Country of residence
ENGLAND

Steven David STANSFIELD

Director Active
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Nationality
British
Country of residence
England
Date of birth
February 1962

Tomoteru IEHARA

Director Resigned
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
2022-08-05
Resigned
2023-07-20
Occupation
Company Director
Nationality
Japanese
Country of residence
Netherlands
Date of birth
December 1976

Masahide ASAI

Director Resigned
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
2022-08-05
Resigned
2025-05-14
Occupation
Company Director
Nationality
Japanese
Country of residence
Japan
Date of birth
March 1962

Nicholas John VESSEY

Secretary Resigned
Correspondence address
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN31 3AE
Appointed
2020-09-04
Resigned
2021-10-29

MR EDWIN JONATHAN ROSE

Director Resigned
Correspondence address
UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE
Appointed
2012-03-26
Resigned
2012-08-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

MR PETER STOKES

Director Resigned
Correspondence address
13 EATON COURT, GRIMSBY, N E LINCOLNSHIRE, DN34 4UD
Appointed
2004-05-01
Resigned
2019-04-30
Occupation
COMPANY ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1950

MR NIGEL COLIN CLARKE

Director Resigned
Correspondence address
55 CHELTENHAM WAY, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0UG
Appointed
1997-10-01
Resigned
2019-04-30
Occupation
FISH BUYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1955

MRS JENNIE STANSFIELD

Director Resigned
Correspondence address
FIELDGATES POST OFFICE LANE, ASHBY CUM FENBY, GRIMSBY, N E LINCOLNSHIRE, DN37 0QS
Appointed
1991-10-30
Resigned
2010-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1935

MRS HILDA PERRIN

Director Resigned
Correspondence address
5 ST THOMAS CLOSE, HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4HS
Appointed
1991-10-30
Resigned
1997-04-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1929

MR KENNETH BOYD PERRIN

Director Resigned
Correspondence address
5 ST THOMAS CLOSE, HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4HS
Appointed
1991-10-30
Resigned
1997-04-05
Occupation
FISH BUYER/DIRECTOR
Nationality
BRITISH
Date of birth
July 1928