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Companies/SC074108

United Fish Products Limited

Non-trading company · Aberdeen

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Pelagia (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9004339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
FT
Frank TreartyCurrent director
Appointed 2022-03-01 · 4 yrs · Manager
+14 others
MM
Michael McelloneCurrent director
Appointed 2014-07-31 · 12 yrs · Company Secretary
+15 others
MM
Michael McelloneCurrent secretary
Appointed 2010-09-20 · 15 yrs
+6 others
Show 27 historical appointments
JH
John HealyResigned director
Resigned 2012-04-30 · 2 yrs · Company Executive
TT
Tom TynanResigned director
Resigned 2009-05-05 · 2 yrs · Managing Director
AH
Arnt HoddevikResigned director
Resigned 2009-05-05 · 12 yrs · Chief Operations Officer Feed
MR
Michael RaffertyResigned directorResigned secretary
Resigned 2008-04-18 · 1 yr · Accountant
BF
Brendan FitzgeraldResigned director
Resigned 2007-07-24 · 1 yr · Accountant
PM
Pat MorrisseyResigned director
Resigned 2007-03-09 · Solicitor
PM
Patrick MceniffResigned director
Resigned 2006-08-21 · Director
WL
William LarkinResigned director
Resigned 2006-06-30 · 1 yr · Company Exec
TO
Thomas O MahonyResigned director
Resigned 2006-06-30 · 2 yrs · Company Director
CB
Colin BoagResigned secretary
Resigned 1995-01-24 · 13 yrs
JM
James MoloneyResigned director
Resigned 1994-11-25 · 9 yrs · Director
PL
Philip LynchResigned director
Resigned 1994-11-25 · 10 yrs · Director
DM
David MartinResigned director
Resigned 1994-11-25 · 9 yrs · Director
ML
Michael LongResigned director
Resigned 1994-11-25 · 9 yrs · Director
JP
John PhelanResigned secretary
Resigned 1994-11-25 · Company Secretary
JP
John PhilipResigned secretary
Resigned 1990-02-27 · Advocate
FP
Frederick PatersonResigned director
Resigned 1989-03-08 · 1 yr · Fish Merchant
DC
Derek ClarkResigned director
Resigned 1989-03-08 · 5 yrs · Fish Merchant
NR
Norman ReekieResigned secretary
Resigned 1989-03-08
DL
David LeiperResigned director
Resigned 1989-03-08 · 5 yrs · Fish Merchant
HK
Helge KorsagerResigned director
Resigned 1989-03-08 · 19 yrs · Managing Director
SR
Stephen RossResigned director
Resigned 1989-03-08 · 5 yrs · Fish Merchant
AL
Alexander LawResigned director
Resigned 1989-03-08 · 5 yrs · Fish Merchant
MT
Maurice TaylorResigned director
Resigned 1989-03-08 · 10 yrs · Fish Merchant
IM
Ian McfaddenResigned director
Resigned 1989-03-08 · 10 yrs · Fish Merchant
GH
George HosieResigned director
Resigned 1989-03-08 · 5 yrs · Fish Merchant

Board profile

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