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SYKES SEAFOOD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02289318
Incorporation Date
1988-08-24
Company Type
Private limited company (Ltd.)
Address
Warrington, United Kingdom
Website
sykesseafood.com/
Source: Companies House

SYKES SEAFOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02289318, and its current status with Companies House is active. The company was incorporated on 24 August 1988 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for SYKES SEAFOOD 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 SYKES SEAFOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYKES SEAFOOD HOLDINGS 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
SYKES SEAFOOD HOLDINGS LTD 100% Companies House

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Officers

4

Three of the 4 officer records shown for SYKES SEAFOOD LIMITED are current appointments, filed with Companies House. Alan Dale (appointed 2014-05-01), David Samwell (appointed 2015-05-07) and Neil Townend (appointed 2025-03-14) all serve as Director. The remaining 1 record shown (Daniel Wright) is a former appointment that has since been resigned.

The register reports 29 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at SYKES SEAFOOD 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.

AD
Alan Dale ACTIVE

Appointed
2014-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Samwell ACTIVE

Appointed
2015-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Neil Townend ACTIVE

Appointed
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daniel Wright RESIGNED

Appointed
2015-01-06
Resigned
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SYKES SEAFOOD LIMITED sits 3 levels below its ultimate parent, ADRD INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to ADRD INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYKES SEAFOOD 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, Ireland jurisdictions, 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
ADRD INVESTMENTS LIMITED
United Kingdom
Sykes Seafood Limited
IrelandIE 910232

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Frequently Asked Questions

Who owns SYKES SEAFOOD LIMITED?

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

Every shareholder recorded for SYKES SEAFOOD 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 SYKES SEAFOOD LIMITED have on record?

1 shareholder is shown on record for SYKES SEAFOOD LIMITED.

What is SYKES SEAFOOD LIMITED's company registration number?

SYKES SEAFOOD LIMITED's registration number is 02289318, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYKES SEAFOOD LIMITED still an active company?

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

When was SYKES SEAFOOD LIMITED incorporated?

SYKES SEAFOOD LIMITED was incorporated on 24 August 1988, according to Companies House.

What is SYKES SEAFOOD LIMITED's registered address?

The registered address on file for SYKES SEAFOOD LIMITED is Warrington, United Kingdom.

What legal structure is SYKES SEAFOOD LIMITED registered as?

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

Who are the officers/directors of SYKES SEAFOOD LIMITED?

Three of the 4 officer records shown for SYKES SEAFOOD LIMITED are current appointments, filed with Companies House. Alan Dale (appointed 2014-05-01), David Samwell (appointed 2015-05-07) and Neil Townend (appointed 2025-03-14) all serve as Director. The remaining 1 record shown (Daniel Wright) is a former appointment that has since been resigned. Management authority at SYKES SEAFOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYKES SEAFOOD LIMITED have a parent company or subsidiaries?

SYKES SEAFOOD LIMITED sits 3 levels below its ultimate parent, ADRD INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 SYKES SEAFOOD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYKES SEAFOOD 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 SYKES SEAFOOD 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 SYKES SEAFOOD 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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