LYONS SEAFOODS LIMITED

Company number 02987743

1 active person with significant control / 0 active statements

Labeyrie Fine Foods Sas (Active)

• Correspondence address: 39 Route De Bayonne, 39 Route De Bayonne, Saint-Geours-De-Maremne, France, 40230
• Notified on: 22 November 2021
• Governing law: French Commercial Code
• Legal form: Limited Liability
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jacques Trottier (Ceased)

• Correspondence address: 77 Boulevard, Haussmann, Paris, France, 75008
• Notified on: 4 February 2020
• Ceased on: 19 October 2021
• Date of birth: December 1968
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Steve Lawson (Ceased)

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

Mr Frederic Bouisset (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 11 November 2018
• Ceased on: 3 February 2020
• Date of birth: November 1958
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Newton (Ceased)

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

Mr David Christopher Bones (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 6 April 2016
• Ceased on: 22 November 2021
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jonathan Ronald Ward Hodgson (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 6 April 2016
• Ceased on: 19 November 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Labeyrie Fine Foods Sas (Ceased)

• Correspondence address: 39 Route De Bayonne, 40230 Saint Geours De Maremne, France
• Notified on: 6 April 2016
• Ceased on: 25 October 2021
• Governing law: French
• Legal form: Limited Liability Company
• Place registered: France
• Registration number: Rcs 414 816 967 Dax
• Incorporated in: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Duncan Succony (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 6 April 2016
• Ceased on: 19 October 2021
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr James Craig Walker (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 6 April 2016
• Ceased on: 4 March 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Xavier Govare (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 6 April 2016
• Ceased on: 9 November 2016
• Date of birth: January 1958
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm