Lyons Seafoods Limited

Private Limited Company · Warminster

ActiveUnited KingdomIncorporated 1994Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 10 ceased

Mr Jacques TrottierIndividual

Significant influence or control

Notified 2025-07-30 · No cessation recorded

Source record 120307228

Labeyrie Fine Foods SasCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-22 · No cessation recorded

Source record 118255378

Show 10 ceased records

Mr Jacques TrottierIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-02-04 · Ceased 2021-10-19

Source record 106607797

Mr Steve LawsonIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-11-11 · Ceased 2021-11-19

Source record 116925968

Mr Frederic BouissetIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-11-11 · Ceased 2020-02-03

Source record 116918582

Mr Mark NewtonIndividual

Trust-related control: Significant influence or control

Notified 2018-09-17 · Ceased 2021-11-19

Source record 116918587

Labeyrie Fine Foods SasCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-25

Source record 110246538

Mr Xavier GovareIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-11-09

Source record 110241730

Mr Paul Duncan SucconyIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-19

Source record 110241733

Mr David Christopher BonesIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-22

Source record 110241728

Mr Jonathan Ronald Ward HodgsonIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-19

Source record 110241734

Mr James Craig WalkerIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-04

Source record 110241736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical

Franck LadaCurrent director

Appointed 2022-09-06 · 4 yrs · Financial Controller

+2 others

Jacques TrottierCurrent director

Appointed 2020-02-04 · 6 yrs · Co President

+2 others

Show 40 historical appointments

Steve LawsonResigned director

Resigned 2018-10-11 · 3 yrs · Cfo

Frederoc BouissetResigned director

Resigned 2018-10-11 · 1 yr · Ceo

Audrey WycherleyResigned director

Resigned 2012-05-28 · 2 yrs · Technical Director

James WalkerResigned director

Resigned 2011-05-31 · 7 yrs · Company Director

Jonathan HodgsonResigned director

Resigned 2010-07-12 · 8 yrs · Company Director

Paul SucconyResigned director

Resigned 2008-02-04 · 10 yrs · Company Director

Kristinn AlbertssonResigned director

Resigned 2006-10-25 · Director

Xavier GovareResigned director

Resigned 2006-10-25 · 10 yrs · Director

Paul VitaResigned director

Resigned 2006-10-25 · 7 yrs · Director

Jakob SigurdssonResigned director

Resigned 2004-11-25 · 1 yr · Ceo

Gudmundur HjaltasonResigned director

Resigned 2004-04-15 · 2 yrs · President

Adalsteinn IngolfssonResigned director

Resigned 2003-11-21 · 4 yrs · Manager

Gunnar KristjanssonResigned director

Resigned 2003-07-17 · Managing Director

Olafur OlafssonResigned director

Resigned 2003-07-17 · 5 yrs · Vice Chairman

John GunnersonResigned director

Resigned 2003-07-17 · 1 yr · Managing Director

Fridrik PalssonResigned director

Resigned 2003-07-17 · Chairman

Philip WicksResigned director

Resigned 2002-04-12 · 3 yrs · Sales Director

Sally FlanaganResigned director

Resigned 2001-08-07 · 1 yr · Investment Manager

David BonesResigned secretaryResigned director

Resigned 1998-09-04 · 20 yrs

Thomas DickinsonResigned director

Resigned 1998-07-10 · 3 yrs · Company Director

William YoungsResigned secretary

Resigned 1997-06-30 · 1 yr

Ole NorgaardResigned director

Resigned 1997-05-13 · 14 yrs · Company Director

Matthew TurnerResigned director

Resigned 1997-02-17 · 4 yrs · Fund Manager

John BurdettResigned secretary

Resigned 1996-09-02 · Business Executive

Richard HunterResigned director

Resigned 1996-05-14 · 2 yrs · Director

Robert HowardResigned secretaryResigned director

Resigned 1995-12-21

Arne WilhelmsenResigned director

Resigned 1995-04-13 · 8 yrs · Director/Chartered Accountant

Jack RowellResigned director

Resigned 1995-03-24 · 8 yrs · Company Chairman And Dir

John SmithResigned director

Resigned 1994-12-01 · 2 yrs · Director

Jonathan MorganResigned director

Resigned 1994-12-01 · Director

Max KeyzarResigned directorResigned secretary

Resigned 1994-11-14 · 1 yr · Personnel Director

Graham BenjaminResigned director

Resigned 1994-11-14 · 2 yrs · Managing Director

Peter BlackmoreResigned director

Resigned 1994-11-14 · Finance Director

James LandryResigned director

Resigned 1994-11-14 · 13 yrs · Operations

Kevin DelaneyResigned director

Resigned 1994-11-14 · 1 yr · Sales And Marketing Director

CorpSevernside Secretarial LimitedResigned secretary

Resigned 1994-11-08

CorpSevernside Nominees LimitedResigned director

Resigned 1994-11-08

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 59
Under 35: 0
65 and over: 0
Disqualified match: None active