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MR STEPHEN LEADBEATER
Active Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
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MR STEPHEN LEADBEATER
Active Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
- Summary
- Companies
- Financials
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- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ROCKFISH GROUP LIMITED | Active | Director | 29/11/13 | 2013-11-29 | |
| SCOTTISH SEAFOODS LIMITED | Dissolved | Director | 21/08/08 | 2008-08-21 | |
| HULCAY LIMITED | Active | Director | 24/07/14 | 18/07/17 | 2014-07-24 |
| NORCAY LIMITED | Active | Director | 24/07/14 | 18/07/17 | 2014-07-24 |
| 2 SISTERS FOOD GROUP LIMITED | Active | Director | 20/06/14 | 17/07/17 | 2014-06-20 |
| SCOT-LAD LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| SOLWAY FOODS LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BEVERLEY HOUSE INVESTMENTS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| ISLAND WHARF (300) LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BOPARAN FOODS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| NORTHERN FOODS LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| FARNSWORTH INVESTMENTS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| MELWOOD INVESTMENTS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| JOSEPH MITCHELL (LETHAM) LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BEVERLEY HOUSE (9000) LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| 2 SISTERS POULTRY LIMITED | Dissolved | Director | 20/06/14 | 17/07/17 | 2014-06-20 |
| NORTHERN FOODS GROCERY GROUP LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| 2 SISTERS FISH LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BEVERLEY HOUSE FOOD GROUP LIMITED | Active | Director | 20/06/14 | 18/07/16 | 2014-06-20 |
| 2 SISTER FOOD SERVICES LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| LLOYD MAUNDER LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| JOHN RANNOCH LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| DREAMPHOTO LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BEVERLEY HOUSE GROUP SERVICES LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| NORTHERN FOODS FINANCE LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| CAVAGHAN & GRAY GROUP LIMITED | Active | Director | 20/06/14 | 28/07/17 | 2014-06-20 |
| POLDY'S FRESH FOODS LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BOPARAN HOLDINGS LIMITED | Active | Director | 20/06/14 | 28/07/17 | 2014-06-20 |
| KEPAK GROUP LIMITED | Active | Director | 20/06/14 | 17/07/17 | 2014-06-20 |
| CAVAGHAN & GRAY LIMITED | Active | Director | 20/06/14 | 28/07/17 | 2014-06-20 |
| BH ACQUISITIONS LIMITED | Active | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| CONVENIENCE FOODS LIMITED | Active | Director | 20/06/14 | 28/07/17 | 2014-06-20 |
| F.W. FARNSWORTH LIMITED | Active | Director | 20/06/14 | 28/07/17 | 2014-06-20 |
| SOLWAY FOODS HOLDINGS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| AMBER FOODS LIMITED | Active | Director | 20/06/14 | 31/07/17 | 2014-06-20 |
| CENTURY WAY DALE LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| R.& K.WISE LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| ISLAND WHARF (100) LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| ETHNIC CUISINE LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| DREAMPLAYER LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BOPARAN FINANCE PLC | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| CHALLENGER FOODS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BUXTED CHICKEN LIMITED | Dissolved | Director | 07/06/14 | 18/07/17 | 2014-06-07 |
| BLUECREST FOODS LIMITED | Dissolved | Director | 21/08/08 | 31/03/13 | 2008-08-21 |
| LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Active | Company Secretary | 02/04/04 | 23/04/08 | 2004-04-02 |
| LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED | Active | Company Secretary | 23/02/04 | 27/03/08 | 2004-02-23 |
| YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Active | Director | 02/12/02 | 31/03/13 | 2002-12-02 |
| YOUNG'S SEAFOOD LIMITED | Active | Director | 02/12/02 | 31/03/13 | 2002-12-02 |
| LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Active | Director | 18/09/02 | 31/03/13 | 2002-09-18 |
| LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED | Active | Director | 18/09/02 | 31/03/13 | 2002-09-18 |
| 2 SISTERS PREMIER DIVISION LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BUXTED FRESH QUALITY FOODS LTD | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| MONTGOMERY BELL LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| PENWOOD AGRICULTURE LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| 2 SISTER FOOD PROCESSORS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| DEVON CREST FOODS LTD | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| TODAYULTRA LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| HORTONWOOD BAKERIES LIMITED | Dissolved | Director | 20/06/14 | 28/07/17 | 2014-06-20 |
| WALTER HOLLAND & SONS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| CENTURY WAY (NUMBER ONE) LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| 2 SISTERS (WOLVERHAMPTON) LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| PREMIER FARMING LTD | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| PENWOOD FOODS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| GEORGE PAYNE & CO LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| SWISS MILK PRODUCTS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| PIE COMPANY LIMITED(THE) | Dissolved | Director | 20/06/14 | 03/08/14 | 2014-06-20 |
| THE SALAD COMPANY LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| ISLAND WHARF (600) LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| MITCHELL (GAME) LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| PRIME GAME LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| PREMIER FRESH FOODS LTD | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| FLEUR DE LYS PIES LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| 2 SISTERS SITE CERTIFICATION LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BUXTED CHICKEN LTD | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| BRAVO FB LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| ENTRANCELORD LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| AMBER PROTEINS LIMITED | Dissolved | Director | 20/06/14 | 18/07/17 | 2014-06-20 |
| DRIFTERS LIMITED | Dissolved | Director | 04/08/09 | 2009-08-04 | |
| B MIDGLEY SEAFOODS LIMITED | Dissolved | Director | 01/12/08 | 31/03/13 | 2008-12-01 |
| LIGHTHOUSE UKCO 7 LIMITED | Dissolved | Director | 21/08/08 | 31/03/13 | 2008-08-21 |
| FREEBOOTER SEAFOODS LIMITED | Dissolved | Director | 21/08/08 | 31/03/13 | 2008-08-21 |
| BLUECREST CHILLED FOODS LTD. | Dissolved | Director | 21/08/08 | 2008-08-21 | |
| PINNEYS OF SCOTLAND LIMITED | Dissolved | Director | 21/08/08 | 31/03/13 | 2008-08-21 |
| BLUECREST FREEBOOTER LIMITED | Dissolved | Director | 21/08/08 | 31/03/13 | 2008-08-21 |
| KILRON SEAFOODS LIMITED | Dissolved | Director | 21/08/08 | 31/03/13 | 2008-08-21 |
| ARCTIC SEAFARE LIMITED | Dissolved | Director | 21/08/08 | 31/03/13 | 2008-08-21 |
| J.B. SIM | Dissolved | Director | 21/08/08 | 2008-08-21 | |
| BG FISH ONE LIMITED | Dissolved | Director | 21/08/08 | 31/03/13 | 2008-08-21 |
| NOEL DEVELOPMENTS LIMITED | Dissolved | Director | 21/08/08 | 2008-08-21 | |
| LIGHTHOUSE UKCO 1 LIMITED | Dissolved | Director | 08/01/08 | 31/03/13 | 2008-01-08 |
| LIGHTHOUSE UKCO 3 LIMITED | Dissolved | Director | 08/01/08 | 31/03/13 | 2008-01-08 |
| FINDUS MANAGEMENT AND SERVICES LIMITED | Dissolved | Director | 31/10/07 | 31/03/13 | 2007-10-31 |
| P M L (COLD STORE) LIMITED | Dissolved | Director | 02/08/07 | 2007-08-02 | |
| ANCHOR SEAFOODS LIMITED | Dissolved | Director | 02/08/07 | 31/03/13 | 2007-08-02 |
| THE CROMER CRAB COMPANY LIMITED | Dissolved | Director | 02/08/07 | 31/03/13 | 2007-08-02 |
| THE SEAFOOD COMPANY LIMITED | Dissolved | Director | 02/08/07 | 31/03/13 | 2007-08-02 |
| NORFOLK SHELLFISH CO. LIMITED | Dissolved | Director | 02/08/07 | 2007-08-02 | |
| LIGHTHOUSE UKCO 2 LIMITED | Dissolved | Director | 16/03/07 | 31/03/13 | 2007-03-16 |
| LIGHTHOUSE UKCO 4 (GROUP) LIMITED | Dissolved | Director | 04/11/05 | 31/03/13 | 2005-11-04 |
| LIGHTHOUSE UKCO 4 (GROUP) LIMITED | Dissolved | Company Secretary | 04/11/05 | 27/03/07 | 2005-11-04 |
| THE SALMON POACHERS LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| PAN EUROPEAN SEAFOODS UK LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| MACRAE FOODS LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| MACRAE SEAFOODS LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| STRATHAIRD LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| MACRAE EDINBURGH LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| STRATHAIRD SEAFOODS LIMITED | Dissolved | Director | 29/06/04 | 2004-06-29 | |
| MACRAE FRASERBURGH LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| THE SPEY VALLEY SMOKEHOUSE LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| BENNACHIE FINE FOODS LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| MACRAE FOOD GROUP LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| NEPTUNE HOLDINGS UK LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| STRATHAIRD SALMON LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| FRASERBURGH SMOKEHOUSE LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| MACRAE HOLDINGS LIMITED | Dissolved | Director | 29/06/04 | 31/03/13 | 2004-06-29 |
| MARR (FISH MERCHANTS) LIMITED | Dissolved | Director | 03/11/03 | 2003-11-03 | |
| SCOTPAK SEAFOODS LIMITED | Dissolved | Director | 03/11/03 | 2003-11-03 | |
| BUCCANEER FOODS LIMITED | Dissolved | Director | 09/10/03 | 2003-10-09 | |
| PINEGAIN LIMITED | Dissolved | Director | 09/10/03 | 2003-10-09 | |
| MARR CATERING SERVICES (WEST BROMWICH) LIMITED | Dissolved | Director | 09/10/03 | 17/06/13 | 2003-10-09 |
| JUNELLA FOODS LIMITED | Dissolved | Director | 09/10/03 | 2003-10-09 | |
| ENGLISH SEAFOODS LIMITED | Dissolved | Director | 09/10/03 | 31/03/13 | 2003-10-09 |
| PINEGAIN TRAINING SERVICES LIMITED | Dissolved | Director | 09/10/03 | 2003-10-09 | |
| MARR FOODS LIMITED | Dissolved | Director | 09/10/03 | 31/03/13 | 2003-10-09 |
| MERSON AND GERRY, LIMITED | Dissolved | Director | 09/10/03 | 31/03/13 | 2003-10-09 |
| FRESHPAK FOODS LIMITED | Dissolved | Director | 09/10/03 | 2003-10-09 | |
| POLARFROST SEAFOODS LIMITED | Dissolved | Director | 02/12/02 | 31/03/13 | 2002-12-02 |
| LIGHTHOUSE EBT TRUSTEES LIMITED | Dissolved | Director | 21/10/02 | 31/03/13 | 2002-10-21 |