Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-02-04
- Legal form
- ltd
- Activity
- 46420, 47710
- Registered office
- Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
WEIRD FISH LIMITED is a ltd registered in GB, incorporated 1981-02-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WEIRD FISH LIMITED
- WEIRD FISH LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01543385
- Status
- active
- Type
- ltd
- Incorporated
- 1981-02-04
- Registered office
- Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
- SIC
- 46420, 47710
- GOODWIN, Jonsecretary · British · appt 2009-09-18
- BUTLER, Daviddirector · British · appt 2023-12-19
- DUGDALE, Laura Gracedirector · British · appt 2024-08-28
- GOODWIN, Jondirector · British · appt 2019-04-17
- MERCIER, Benoitdirector · French · appt 2020-12-10
- SHUTT, Simondirector · British · appt 2019-04-17
- TILLING, Frances Mary(resigned)secretary · British
- BAILEY, Sally Frances(resigned)director · British · appt 2020-12-10
- DAWSON, Gerald Sean(resigned)director · British · appt 2014-04-14
- EDEN, Scott Anthony(resigned)director · British · appt 2010-10-20
- EDWARDS, Ian(resigned)director · British · appt 2009-03-12
- MARRIOTT DODINGTON, Spencer(resigned)director · British · appt 2010-03-25
- ■Weird Fish Clothing Limited75–100% sharescorporate PSC · England · since 2017-04-22 · trace owners →
- ■offshoreTotal Capital Partners Dory Investment Lp50–75% sharescorporate PSC · Guernsey · ceased 2018-08-02 · trace owners →
- ■Piper Private Equity Fund Iv Lp50–75% sharescorporate PSC · England · ceased 2017-04-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-29
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-15
- Outstanding charges
- 2
- FREEDOM SAILBOARDS LIMITED
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WEIRD FISH HOLDINGS LIMITEDbeneficial owner
- CROSSHARBOUR TRAVEL LIMITEDbeneficial owner
- PIPER NOMINEE IV LIMITEDbeneficial owner