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FLATFISH LIMITED

ACTIVE
Company number
01409431
Incorporated
1979-01-16
Last updated
12 Sept 2026
Registered office
UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE
SIC
10200,46380

No share issues or funding rounds.

Shareholders (as of 2025-11-10)

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ShareholderShare classSharesHolding
NIPPON SUISAN (EUROPE) B.V.ORDINARY1100.0%

3 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2024-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (7)

Catherine Carr
secretarysince 2021-11-17
Daniel Gallou
directorsince 2019-04-30
Terutaka Kuraishi
directorsince 2019-04-30
Naoto Sato
directorsince 2022-08-05
Reece Stansfield
directorsince 2014-01-30
Richard Stansfield
directorsince 1997-10-01
Steven Stansfield
director

PSCs (1)

Nissui Europe B.v.CORP
Corporate entity person with significant control · Notified: 2019-04-30
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Mr Steven David Stansfield
Individual person with significant control · Ceased: 2019-04-30

Resigned Officers(13)

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These are the directors and secretaries who have left FLATFISH LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Steven Stansfield resigned 2020-09-04
Nicholas Vessey resigned 2021-10-29
Masahide Asai resigned 2025-05-14
Nigel Clarke resigned 2019-04-30
Tomoteru Iehara resigned 2023-07-20
Hilda Perrin resigned 1997-04-05
Kenneth Perrin resigned 1997-04-05
Edwin Rose resigned 2012-08-24
Hisami Sakai resigned 2022-08-05
Jennie Stansfield resigned 2010-01-28
Peter Stokes resigned 2019-04-30
Peter Williams resigned 2021-05-31
Ken Yokoi resigned 2022-08-05

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