IMPERIAL SEAFOODS LIMITED
IMPERIAL SEAFOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00238567, and its current status with Companies House is active. The company was incorporated on 10 April 1929 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for IMPERIAL SEAFOODS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for IMPERIAL SEAFOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LINDUSTRIES LIMITED, 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 |
|---|---|---|---|
| LINDUSTRIES LIMITED | 100% | Companies House |
Officers
5
The Director of IMPERIAL SEAFOODS LIMITED currently on record is Edward Gretton; five officers are currently on record for IMPERIAL SEAFOODS LIMITED, filed with Companies House.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IMPERIAL SEAFOODS 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.
Group Structure
IMPERIAL SEAFOODS LIMITED sits 10 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above IMPERIAL SEAFOODS LIMITED is LINDUSTRIES LIMITED, holding 100% as filed in IMPERIAL SEAFOODS LIMITED's own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns IMPERIAL SEAFOODS LIMITED?
One shareholder is currently on record for IMPERIAL SEAFOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINDUSTRIES LIMITED, 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 IMPERIAL SEAFOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMPERIAL SEAFOODS 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 IMPERIAL SEAFOODS LIMITED have on record?
1 shareholder is shown on record for IMPERIAL SEAFOODS LIMITED.
What is IMPERIAL SEAFOODS LIMITED's company registration number?
IMPERIAL SEAFOODS LIMITED's registration number is 00238567, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMPERIAL SEAFOODS LIMITED still an active company?
IMPERIAL SEAFOODS LIMITED's status on Companies House is listed as active.
When was IMPERIAL SEAFOODS LIMITED incorporated?
IMPERIAL SEAFOODS LIMITED was incorporated on 10 April 1929, according to Companies House.
What is IMPERIAL SEAFOODS LIMITED's registered address?
The registered address on file for IMPERIAL SEAFOODS LIMITED is Maidenhead, United Kingdom.
What legal structure is IMPERIAL SEAFOODS LIMITED registered as?
IMPERIAL SEAFOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMPERIAL SEAFOODS LIMITED?
The Director of IMPERIAL SEAFOODS LIMITED currently on record is Edward Gretton; five officers are currently on record for IMPERIAL SEAFOODS LIMITED, filed with Companies House. Management authority at IMPERIAL SEAFOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMPERIAL SEAFOODS LIMITED have a parent company or subsidiaries?
IMPERIAL SEAFOODS LIMITED sits 10 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.
Can Zavia monitor changes to IMPERIAL SEAFOODS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMPERIAL SEAFOODS 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 IMPERIAL SEAFOODS 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 IMPERIAL SEAFOODS 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 28 October 2026.