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SEACHILL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03438411
Incorporation Date
1997-09-23
Company Type
Private limited company (Ltd.)
Address
Huntingdon, United Kingdom
Website
seachill.com/
Source: Companies House

SEACHILL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03438411, and its current status with Companies House is active. The company was incorporated on 23 September 1997 and lists its registered address as Huntingdon, United Kingdom. 1 shareholder is on record for SEACHILL 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 2 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 SEACHILL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEACHILL UK 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
SEACHILL UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SEACHILL 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 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SEACHILL 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

SEACHILL LIMITED sits 3 levels below its ultimate parent, HILTON FOOD GROUP PLC, registered in United Kingdom. Immediately above SEACHILL LIMITED is SEACHILL UK LIMITED, holding 100% as filed in SEACHILL LIMITED's own shareholder record with Companies House. HILTON FOOD GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HILTON FOOD GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns SEACHILL LIMITED?

One shareholder is currently on record for SEACHILL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEACHILL UK 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 SEACHILL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SEACHILL 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 SEACHILL LIMITED have on record?

1 shareholder is shown on record for SEACHILL LIMITED.

What is SEACHILL LIMITED's company registration number?

SEACHILL LIMITED's registration number is 03438411, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SEACHILL LIMITED still an active company?

SEACHILL LIMITED's status on Companies House is listed as active.

When was SEACHILL LIMITED incorporated?

SEACHILL LIMITED was incorporated on 23 September 1997, according to Companies House.

What is SEACHILL LIMITED's registered address?

The registered address on file for SEACHILL LIMITED is Huntingdon, United Kingdom.

What legal structure is SEACHILL LIMITED registered as?

SEACHILL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SEACHILL LIMITED?

Two of the 5 officer records shown for SEACHILL 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 SEACHILL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEACHILL LIMITED have a parent company or subsidiaries?

SEACHILL LIMITED sits 3 levels below its ultimate parent, HILTON FOOD GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to SEACHILL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEACHILL 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 SEACHILL 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 SEACHILL 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 2 October 2026.

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