Pelagia Shetland Limited
Processing and preserving of fish, crustaceans and molluscs · Lerwick
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Pelagia AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-28 · Ceased 2020-12-31
Source record 512612People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalDL
Darren LeaskCurrent secretary
Appointed 2014-02-06 · 12 yrs
Show 31 historical appointments
KE
Knut EriksenResigned director
Resigned 2013-03-14 · 1 yr · Finance Director
TV
Tor VikenesResigned director
Resigned 2013-03-14 · 2 yrs · Company Director
AM
Arne MoegsterResigned director
Resigned 2007-10-18 · 5 yrs · Director
BD
Britt DrivenesResigned director
Resigned 2007-10-18 · 5 yrs · Director
JA
John AngusResigned director
Resigned 2007-09-12 · 9 yrs · Sales Director
BA
Brian AndersonResigned director
Resigned 2007-05-24 · 9 yrs · Director
CH
Resigned 2004-08-25 · 4 yrs · Finance Director
JI
John IrvineResigned director
Resigned 2004-01-06 · 4 yrs · Fisherman
RP
Robert PolsonResigned director
Resigned 2004-01-06 · 4 yrs · Fisherman
JS
Joseph SimpsonResigned director
Resigned 2003-02-27 · Director
SL
Simon LeiperResigned director
Resigned 1998-11-26 · 18 yrs · Managing Director
MM
Resigned 1998-08-19 · Company Director
PC
Paul ClunasResigned director
Resigned 1997-10-09 · 2 yrs · Manager
SL
Sandra LaurensonResigned director
Resigned 1995-06-29 · 22 yrs · Deputy General Manager
DL
Derek LeaskResigned director
Resigned 1994-03-08 · 12 yrs · Company Director
DB
Derek BoothResigned director
Resigned 1993-03-09 · 2 yrs · Director
RW
Richard WailesResigned director
Resigned 1991-02-07 · 2 yrs · General Manager+Director
MP
Magnus PolsonResigned director
Resigned 1990-12-05 · 13 yrs · Fisherman
AW
Resigned 1990-08-09 · 4 yrs
MS
Magnus ShearerResigned director
Resigned 1989-12-31 · 4 yrs · Retired
EA
Elizabeth AndersonResigned secretary
Resigned 1989-12-31
JT
John TaitResigned director
Resigned 1989-12-31 · 3 yrs · Director
JG
John GoodladResigned director
Resigned 1989-12-31 · 27 yrs · Manager
RM
Robert McleodResigned director
Resigned 1989-12-31 · 3 yrs · Director
AL
Arthur LaurensonResigned director
Resigned 1989-12-31 · 14 yrs · Retired
DH
David HutchisonResigned director
Resigned 1989-12-31 · 27 yrs · Fisherman
AL
Alan LeiperResigned director
Resigned 1989-12-31 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active