ICELAND SEAFOOD BARRACLOUGH LTD

Profile ICELAND SEAFOOD BARRACLOUGH LTD

Actual on 01.04.2021
Company name
ICELAND SEAFOOD BARRACLOUGH LTD
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Company number
01533919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 December 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
ISUK, ATHENIAN WAY, NORTH EAST LINCOLNSHIRE, ENGLAND, GRIMSBY, DN37 9SY
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PSC and Officers ICELAND SEAFOOD BARRACLOUGH LTD

Officers

(as of 19.09.2020)

ARMANNSSON, Bjarni
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 35 Essex Street, Bradford, West Yorkshire, BD4 7PG
Nationality: Icelandic
Date of birth: March 1968
Role: Director
Occupation: Chief Executive
Country of residence: Iceland
HAWKINS, Peter
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: 35 Essex Street, Bradford, West Yorkshire, BD4 7PG
Role: Secretary
HAWKINS, Peter
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: 35 Essex Street, Bradford, England, West Yorkshire, BD4 7PG
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JONSSON, Reynir
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 35 Essex Street, Bradford, West Yorkshire, BD4 7PG
Nationality: Icelandic
Date of birth: May 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: Iceland
FINNSSON, Tryggvi
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Friday, 03 April 1998
Correspondence address: Uppsalavegur 4, Husavik, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: January 1942
Role: Director
Occupation: Director
JOHANNESSON, Johannes Mar
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Friday, 29 December 2000
Correspondence address: Nesvegur 125, Seltjarnanes, Iceland, 170
Nationality: Icelandic
Date of birth: August 1962
Role: Director
Occupation: Vice President
THOMASSON, Gunnar
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Friday, 29 December 2000
Correspondence address: Vesturbraut 8a, Grandivik, Iceland, 270
Nationality: Icelandic
Date of birth: January 1955
Role: Director
Occupation: Director
GUNNARSSON, Jon Thor
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 02 August 2004
Correspondence address: 12 Larchmont Close, Elloughton, North Humberside, HU15 1AW
Role: Secretary
GUNNARSSON, Jon Thor
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 02 August 2004
Correspondence address: 12 Larchmont Close, Elloughton, North Humberside, HU15 1AW
Nationality: Icelandic
Date of birth: November 1963
Role: Director
Occupation: Company Director
TOWNSEND, Allen John Melville
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Monday, 04 February 2019
Correspondence address: 35 Essex Street, Bradford, West Yorkshire, BD4 7PG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: England
TOWNSEND, Allen
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Monday, 16 July 2018
Correspondence address: 35 Essex Street, Bradford, England, West Yorkshire, BD4 7PG
Role: Secretary
TOWNSEND, Allen John Melville
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Monday, 16 July 2018
Correspondence address: 35 Essex Street, Bradford, England, West Yorkshire, BD4 7PG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BJORNSSON, Asbjorn
Status: Not active
Appointed on: Thursday, 02 April 2009
Resigned on: Monday, 18 November 2013
Correspondence address: Heidaras 18, Rekyavik, Iceland, 110
Nationality: Icelandic
Date of birth: July 1957
Role: Director
Occupation: Vice President
Country of residence: Iceland
JONSSON, Finnbogi
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 26 June 2000
Correspondence address: Fagrihvammur 13, Hafnarfjordir, Iceland, 220
Nationality: Icelandic
Date of birth: January 1950
Role: Director
Occupation: President & Ceo
JONSSON, Olafur
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: 12 Larchmont Close, Elloughton, Brough, North Humberside, HU15 1AW
Role: Secretary
JONSSON, Olafur
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: 12 Larchmont Close, Elloughton, Brough, North Humberside, HU15 1AW
Nationality: Icelandic
Date of birth: May 1946
Role: Director
Occupation: Managing Director
INGOLFSSON, Adalsteinn
Status: Not active
Appointed on: Friday, 29 December 2000
Resigned on: Saturday, 14 April 2001
Correspondence address: Hrisbraut 12, 780 Hofn, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: March 1969
Role: Director
Occupation: Managing Director
KRISTJANSSON, Gunnar Orn
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Sunday, 01 February 2004
Correspondence address: 5 Manalind, Kopavogur, Iceland, 201
Nationality: Iceland
Date of birth: January 1955
Role: Director
Occupation: Managing Director
Country of residence: Iceland
OLAFSSON, Gudjon Baldvin
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Sunnuvegur, Reykjavik, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: November 1935
Role: Director
Occupation: Managing Director
FRIDLEIFSSON, Fridleifur
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Thursday, 02 April 2009
Correspondence address: 16 Ingleton, Elloughton, North Humberside, HU15 1SQ
Role: Secretary
FRIDLEIFSSON, Fridleifur
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Thursday, 02 April 2009
Correspondence address: 16 Ingleton, Elloughton, North Humberside, HU15 1SQ
Nationality: Icelandic
Date of birth: March 1970
Role: Director
Occupation: Managing Director
GYLFASON, Teitur
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Thursday, 02 April 2009
Correspondence address: Saebolsbraut 17, Kopavogur, Iceland, 200
Nationality: Icelandic
Date of birth: September 1961
Role: Director
Occupation: Company Director
EINARSSON, Elvar
Status: Not active
Resigned on: Thursday, 02 May 1991
Correspondence address: 416 Huron Drive, Merchanicsburg Pa 17055, Usa, FOREIGN
Nationality: Icelandic
Date of birth: November 1959
Role: Director
Occupation: Managing Director
FINNSSON, Tryggvi
Status: Not active
Resigned on: Thursday, 02 May 1991
Correspondence address: Uppsalavegur 4, Husavik, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: January 1942
Role: Director
Occupation: Managing Director
MARKUSSON, Sigurdur
Status: Not active
Resigned on: Thursday, 02 May 1991
Correspondence address: Kjalarland 19, Reykjavik, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: September 1929
Role: Director
Occupation: Managing Director
ALFREDSSON, Jon Edvald
Status: Not active
Resigned on: Thursday, 03 April 1997
Correspondence address: Skolabraut 10, 510 Holmavik, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: May 1940
Role: Director
Occupation: Managing Director
ARNASON, Halldor
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Thursday, 03 April 1997
Correspondence address: Vesturbraut 25, 780 Hofn, Iceland
Nationality: Icelandic
Date of birth: October 1950
Role: Director
Occupation: Director
ASGEIRSSON, Hoskuldur
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 03 April 1997
Correspondence address: 12 Larchmont Close, Elloughton, Hull, North Humberside, HU15 1AW
Role: Secretary
GUDMUNDSSON, Gudmundur
Status: Not active
Resigned on: Thursday, 03 April 1997
Correspondence address: Grundargata 86, 350 Grundarfjordur, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: February 1957
Role: Director
Occupation: Managing Director
SVEINSSON, Benedikt
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Thursday, 09 September 2010
Correspondence address: Soltun 7, Reykjavik, Iceland, 105, FOREIGN
Nationality: Icelandic
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: Iceland
EIRIKSSON, Helgi Anton
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Thursday, 14 February 2019
Correspondence address: 35 Essex Street, Bradford, England, West Yorkshire, BD4 7PG
Nationality: Icelandic
Date of birth: December 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: Iceland
ASGEIRSSON, Hoskuldur
Status: Not active
Appointed on: Thursday, 02 April 2009
Resigned on: Tuesday, 01 September 2009
Correspondence address: 51 Holtsbud, Gardabaer, Iceland, 210
Nationality: Icelander
Date of birth: March 1952
Role: Director
Occupation: Managing Director
ALBERTSSON, Kristinn
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Tuesday, 08 November 2005
Correspondence address: Grofarsmari 15, Kopavogur, Iceland, 201, 201
Nationality: Icelandic
Date of birth: July 1965
Role: Director
Occupation: Vp Finance
SKULASON, Orn Vidar
Status: Not active
Appointed on: Friday, 29 December 2000
Resigned on: Tuesday, 08 November 2005
Correspondence address: Unnarbraut 15, Seltjarnarnes, Iceland, Is 170
Nationality: Iceland
Date of birth: October 1965
Role: Director
Occupation: Vp Marketing
CAMFIELD, Lee Mark
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Tuesday, 10 September 2019
Correspondence address: 35 Essex Street, Bradford, England, West Yorkshire, BD4 7PG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
ASGEIRSSON, Hoskuldur
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 30 June 1999
Correspondence address: 12 Larchmont Close, Elloughton, Hull, North Humberside, HU15 1AW
Nationality: Icelandic
Date of birth: March 1952
Role: Director
Occupation: Secretary/Director
SVEINSSON, Benedikt
Status: Not active
Appointed on: Saturday, 02 May 1992
Resigned on: Wednesday, 30 June 1999
Correspondence address: Baejargil 97, 210 Gardabaer, Iceland, FOREIGN
Nationality: Icelandic
Date of birth: July 1951
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 20 February 2019
Legal form: Persons With Significant Control Statement
Iceland Seafood International Ef
Status: Active
Notified on: Wednesday, 20 February 2019
Correspondence address: Köllunarklettsvegur 2 104 Reykjavik, Iceland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Icelandic
Country registered: Iceland
Place registered: Nordic Nasdaq
Registration number: Is0000026961
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Holyoake
Status: Not active
Notified on: Thursday, 14 April 2016
Correspondence address: Casa Campanilla Puig D'En Valls, Ibiza, Spain
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Wednesday, 20 February 2019
Legal form: Persons With Significant Control Statement
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