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Companies/01435560

Falfish Limited

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

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 · 2 ceased
Falfish (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · No cessation recorded

Source record 8386422
Show 2 ceased records
MG
Mr Mark Ian Adrian GreetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-06

Source record 8399789
WG
Mr William Ian GreetIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-06

Source record 8399790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RD
Russell DanielCurrent director
Appointed 2025-03-27 · 1 yr · Finance Director
+11 others
AT
Andrew ThornberCurrent director
Appointed 2021-02-27 · 5 yrs · Director
+18 others
JB
Jonathan BurkeCurrent secretary
Appointed 2021-02-27 · 5 yrs
+89 others
Show 14 historical appointments
MA
Maz AhmedResigned director
Resigned 2021-12-15 · 3 yrs · Operations Director
MS
Mark StitsonResigned director
Resigned 2021-02-27 · Finance Director
AC
Andrew ClappenResigned director
Resigned 2021-02-27 · Technical Director
ET
Elizabeth TaylorResigned director
Resigned 2021-02-27 · 4 yrs · Director
MG
Mark GreetResigned secretary
Resigned 2020-04-23
CS
Christopher SouthworthResigned director
Resigned 2001-06-01 · 19 yrs · General Manager
SG
Sharon GreetResigned secretary
Resigned 1998-09-01 · 21 yrs
MG
Mark GreetResigned directorResigned secretary
Resigned 1997-06-30 · 23 yrs · Managing Director
RT
Robert Tait SeniorResigned director
Resigned 1992-04-24 · 6 yrs · Trawler Skipper
WT
William Tait SeniorResigned director
Resigned 1992-04-24 · 6 yrs · Trawler Skipper
AT
Andrew Tait SnrResigned director
Resigned 1992-04-24 · 6 yrs · Trawler Skipper
WG
William GreetResigned directorResigned secretary
Resigned 1992-04-24 · 6 yrs · Fish Merchant

Board profile

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