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PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)

Private limited company (Ltd.) Active

Registration No.
00453719
Incorporation Date
1948-05-06
Company Type
Private limited company (Ltd.)
Address
EAST YORKSHIRE, United Kingdom
Website
www.marsea.co.uk/
Source: Companies House

PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00453719, and its current status with Companies House is active. The company was incorporated on 6 May 1948 and lists its registered address as EAST YORKSHIRE, United Kingdom. 1 shareholder is on record for PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE), 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 29 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 PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW MARR INTERNATIONAL 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
ANDREW MARR INTERNATIONAL LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) are current appointments, filed with Companies House. Paul Farrar (appointed 2020-07-01) serves as Director; Paul Farrar (appointed 2014-11-25) serves as Company Secretary. The remaining 3 records shown (Christopher Burt and Andrew Regan) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) 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.

PF
Paul Farrar ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Farrar ACTIVE

Appointed
2014-11-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Christopher Burt RESIGNED

Appointed
1994-07-29
Resigned
2014-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Regan RESIGNED

Appointed
2011-09-12
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Burt RESIGNED

Appointed
1994-07-29
Resigned
2014-11-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) sits 1 level below its ultimate parent, ANDREW MARR INTERNATIONAL LIMITED, registered in United Kingdom. The full chain up to ANDREW MARR INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'s own shareholder record.

Ultimate HQ
ANDREW MARR INTERNATIONAL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)?

One shareholder is currently on record for PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW MARR INTERNATIONAL 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 PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) 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 PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) have on record?

1 shareholder is shown on record for PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE).

What is PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'s company registration number?

PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'s registration number is 00453719, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) still an active company?

PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'s status on Companies House is listed as active.

When was PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) incorporated?

PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) was incorporated on 6 May 1948, according to Companies House.

What is PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'s registered address?

The registered address on file for PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) is EAST YORKSHIRE, United Kingdom.

What legal structure is PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) registered as?

PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)?

Two of the 5 officer records shown for PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) are current appointments, filed with Companies House. Paul Farrar (appointed 2020-07-01) serves as Director; Paul Farrar (appointed 2014-11-25) serves as Company Secretary. The remaining 3 records shown (Christopher Burt and Andrew Regan) are former appointments that have since been resigned. Management authority at PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) have a parent company or subsidiaries?

PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) sits 1 level below its ultimate parent, ANDREW MARR INTERNATIONAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'s ownership over time?

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

Can I access PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'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 PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)'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 29 October 2026.

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