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COLDWATER SEAFOOD (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03154599
Incorporation Date
1996-02-02
Company Type
Private limited company (Ltd.)
Address
Huntingdon, United Kingdom
Website
www.coldwaterseafoodmaine.com/
Source: Companies House

COLDWATER SEAFOOD (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03154599, and its current status with Companies House is active. The company was incorporated on 2 February 1996 and lists its registered address as Huntingdon, United Kingdom. 1 shareholder is on record for COLDWATER SEAFOOD (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COLDWATER SEAFOOD (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEACHILL UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SEACHILL UK LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for COLDWATER SEAFOOD (UK) LIMITED are current appointments, filed with Companies House. Matthew Osborne (appointed 2022-07-21) and Wim Koole (appointed 2026-02-28) both serve as Director. The remaining 3 records shown (Philip Heffer, Nigel Majewski and 1 other) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COLDWATER SEAFOOD (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MO
Matthew Osborne ACTIVE

Appointed
2022-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

WK
Wim Koole ACTIVE

Appointed
2026-02-28
Residence
🇳🇱 Netherlands
Occupation
Director

PH
Philip Heffer RESIGNED

Appointed
2017-11-20
Resigned
2023-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nigel Majewski RESIGNED

Appointed
2017-11-20
Resigned
2022-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil George RESIGNED

Appointed
2017-11-20
Resigned
2025-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

COLDWATER SEAFOOD (UK) LIMITED sits 3 levels below its ultimate parent, HILTON FOOD GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HILTON FOOD GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COLDWATER SEAFOOD (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HILTON FOOD GROUP PLC
United Kingdom
ICELANDIC UK LIMITED
United KingdomGB 03184635

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Frequently Asked Questions

Who owns COLDWATER SEAFOOD (UK) LIMITED?

One shareholder is currently on record for COLDWATER SEAFOOD (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEACHILL UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COLDWATER SEAFOOD (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COLDWATER SEAFOOD (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COLDWATER SEAFOOD (UK) LIMITED have on record?

1 shareholder is shown on record for COLDWATER SEAFOOD (UK) LIMITED.

What is COLDWATER SEAFOOD (UK) LIMITED's company registration number?

COLDWATER SEAFOOD (UK) LIMITED's registration number is 03154599, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COLDWATER SEAFOOD (UK) LIMITED still an active company?

COLDWATER SEAFOOD (UK) LIMITED's status on Companies House is listed as active.

When was COLDWATER SEAFOOD (UK) LIMITED incorporated?

COLDWATER SEAFOOD (UK) LIMITED was incorporated on 2 February 1996, according to Companies House.

What is COLDWATER SEAFOOD (UK) LIMITED's registered address?

The registered address on file for COLDWATER SEAFOOD (UK) LIMITED is Huntingdon, United Kingdom.

What legal structure is COLDWATER SEAFOOD (UK) LIMITED registered as?

COLDWATER SEAFOOD (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COLDWATER SEAFOOD (UK) LIMITED?

Two of the 5 officer records shown for COLDWATER SEAFOOD (UK) LIMITED are current appointments, filed with Companies House. Matthew Osborne (appointed 2022-07-21) and Wim Koole (appointed 2026-02-28) both serve as Director. The remaining 3 records shown (Philip Heffer, Nigel Majewski and 1 other) are former appointments that have since been resigned. Management authority at COLDWATER SEAFOOD (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COLDWATER SEAFOOD (UK) LIMITED have a parent company or subsidiaries?

COLDWATER SEAFOOD (UK) LIMITED sits 3 levels below its ultimate parent, HILTON FOOD GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COLDWATER SEAFOOD (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COLDWATER SEAFOOD (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COLDWATER SEAFOOD (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COLDWATER SEAFOOD (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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