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Companies/04449016

Sea Products International Limited

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

ActiveUnited KingdomIncorporated 2002Private 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
ES
Mr Erik SalenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 12127340
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 12127341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MG
Matthew GroveCurrent director
Appointed 2022-10-01 · 3 yrs · Director
AK
Anna KapkaCurrent director
Appointed 2021-06-10 · 5 yrs · Financial Director
+3 others
SW
Stewart WardCurrent director
Appointed 2019-11-01 · 6 yrs · Sales Director
DJ
Darren JordanCurrent director
Appointed 2019-05-17 · 7 yrs · Managing Director
+18 others
Show 12 historical appointments
DG
Deborah GriffithsResigned secretary
Resigned 2019-05-17 · 3 yrs
AG
Andreas GeorgiouResigned directorResigned secretary
Resigned 2012-05-31 · 6 yrs · Director
LH
Lee HarrisonResigned director
Resigned 2004-08-25 · 2 yrs · Seafood Trader
TH
Thomas HansenResigned director
Resigned 2004-08-25 · 15 yrs · Sales Executive
PP
Paul PearceResigned director
Resigned 2004-08-25 · 16 yrs · Accountant
OG
Oliver GiblinResigned director
Resigned 2004-01-01 · 17 yrs · Seafood Executive
DJ
David JonesResigned director
Resigned 2002-10-23 · 1 yr · Director
SB
Stephen BrownResigned director
Resigned 2002-06-14 · 17 yrs · Seafood Trading Executive
SR
Stuart RyleResigned directorResigned secretary
Resigned 2002-06-12 · 9 yrs · Director
RV
Rinus VerwijsResigned director
Resigned 2002-06-12 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active