CompaniesInTheUK

LYONS SEAFOODS LIMITED

Company number 02987743 ·

Active

3 active / 10 ceased · persons with significant control

Mr Jacques Trottier

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-30
Date of birth
December 1968
Nationality
French
Country of residence
France
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Labeyrie Fine Foods Sas

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-11-22
Correspondence address
39 Route De Bayonne, 39 Route De Bayonne, Saint-Geours-De-Maremne, 40230, France
Legal form
Limited Liability

Labeyrie Fine Foods Sas

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
39, Route De Bayonne, 40230 Saint Geours De Maremne, France
Legal form
Limited Liability Company
Place registered
France
Registration number
Rcs 414 816 967 Dax
Country registered
France

Mr Jacques Trottier

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-02-04
Ceased on
2021-10-19
Date of birth
December 1968
Nationality
French
Country of residence
France
Correspondence address
77, Boulevard, Haussmann, Paris, 75008, France

Mr Frederic Bouisset

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-11-11
Ceased on
2020-02-03
Date of birth
November 1958
Nationality
French
Country of residence
France
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Mr Steve Lawson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-11-11
Ceased on
2021-11-19
Date of birth
November 1964
Nationality
French
Country of residence
France
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Mr Mark Newton

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-09-17
Ceased on
2021-11-19
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Mr Xavier Govare

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-11-09
Date of birth
January 1958
Nationality
French
Country of residence
France
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Mr Jonathan Ronald Ward Hodgson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-11-19
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Mr Paul Duncan Succony

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-10-19
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Mr David Christopher Bones

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-11-22
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Mr James Craig Walker

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-03-04
Date of birth
March 1961
Nationality
British
Country of residence
France
Correspondence address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

Labeyrie Fine Foods Sas

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-10-25
Correspondence address
39, Route De Bayonne, 40230 Saint Geours De Maremne, France
Legal form
Limited Liability Company
Place registered
France
Registration number
Rcs 414 816 967 Dax
Country registered
France