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Companies/05850222

Flyingfish Seafoods Company Limited

Private Limited Company · Indian Queens

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-22 · No cessation recorded

Source record 7876506
Show 2 ceased records
JG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-22

Source record 5026039
AG
Ana-Rusila GoddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-22

Source record 12228339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AM
Alun MorganCurrent director
Appointed 2025-03-18 · 1 yr · Consultant
+3 others
AG
Ana GoddenCurrent secretary
Appointed 2021-06-16 · 5 yrs
JG
John GoddenCurrent director
Appointed 2006-06-19 · 20 yrs · Manager
+1 other
Show 3 historical appointments
KR
Kenneth RandleResigned secretaryResigned director
Resigned 2007-04-01 · 2 yrs · Manager
TP
Tracy ParryResigned secretary
Resigned 2006-06-19

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active