Seachill Uk Limited

General information

Name:

Seachill Uk Ltd

Office Address:

Hilton Food Group Plc 2-8 The Interchange Latham Road PE29 6YE Huntingdon

Number: 00481280

Incorporation date: 1950-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seachill Uk Limited with reg. no. 00481280 has been on the market for 74 years. The Private Limited Company is officially located at Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon and their postal code is PE29 6YE. The Seachill Uk Limited business was recognized under three different company names before it adapted the current name. The firm was established under the name of of Icelandic Group Uk and was switched to Ifp Holdings on 2017-12-15. The company's third business name was present name up till 1996. The enterprise's declared SIC number is 10890 - Manufacture of other food products n.e.c.. The company's most recent financial reports were submitted for the period up to Saturday 1st January 2022 and the most recent annual confirmation statement was submitted on Thursday 23rd February 2023.

Icelandic Group Uk Ltd is a medium-sized vehicle operator with the licence number OB1059372. The firm has two transport operating centres in the country. In their subsidiary in Grimsby on South Humberside Industrial Estate, 7 machines and 12 trailers are available. The centre in Grimsby on Great Grimsby Business Park has 3 machines.

From the information we have gathered, this particular company was established in April 1950 and has been steered by fifty one directors, and out of them four (Chris H., Steve M., Matthew L. and Matthew O.) are still active. In order to provide support to the directors, this specific company has been using the skills of Neil G. as a secretary since November 2017.

  • Previous company's names
  • Seachill Uk Limited 2017-12-15
  • Icelandic Group Uk Limited 2005-09-14
  • Ifp Holdings Limited 1996-04-04
  • Icelandic Freezing Plants Limited 1950-04-20

Company staff

Chris H.

Role: Director

Appointed: 07 August 2023

Latest update: 13 April 2024

Steve M.

Role: Director

Appointed: 07 August 2023

Latest update: 13 April 2024

Matthew L.

Role: Director

Appointed: 22 March 2023

Latest update: 13 April 2024

Matthew O.

Role: Director

Appointed: 21 July 2022

Latest update: 13 April 2024

Neil G.

Role: Secretary

Appointed: 07 November 2017

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Hilton Foods Limited owns over 3/4 of company shares. This business can be reached in Belfast at Laganbank Road, BT1 3LR and was registered as a PSC under the registration number Ni034980.

Hilton Foods Limited
Address: Pricewaterhouse Coopers, 8 Laganbank Road, Belfast, BT1 3LR, Northern Ireland
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Ni034980
Notified on 7 November 2017
Nature of control:
over 3/4 of shares
Framtakssjodur Islands Slhf
Address: Lagmuli 9 7th Floor, 108 Reykjavik, Iceland
Legal authority Icelandic Law
Legal form Investment Fund
Country registered Iceland
Place registered Iceland
Registration number 651109-0510
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 January 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company Vehicle Operator Data

Estate Road No2

Address

South Humberside Industrial Estate

City

Grimsby

Postal code

DN31 2TG

No. of Vehicles

7

No. of Trailers

12

La Forey Road

Address

Great Grimsby Business Park

City

Grimsby

Postal code

DN37 9TG

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Sunday 1st January 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
  • 10850 : Manufacture of prepared meals and dishes
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