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LYONS SEAFOODS LIMITED
Active
02987743 · incorporated 1994-11-08
LYONS SEAFOODS LIMITED is an active UK private limited company, incorporated on 8 November 1994 at Companies House (number 02987743; OpenRegistry canonical ID GB-02987743-lyons-seafoods-limited). Sophymarine's OpenRegistry classifies it under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs), one of 380 active UK entities in that code and one of 1,232 active companies registered in Warminster, Wiltshire (postcode BA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-11-04 . Next confirmation statement due 2026-11-18 .
Mortgages and charges
15 charges recorded against the company at Companies House:
2 outstanding,
13 satisfied,
0 partially satisfied.
Persons with significant control LYONS SEAFOODS LIMITED has 2 persons with significant control on file:
Labeyrie Fine Foods Sas . Notified 2021-11-22. Owns 75% or more of shares Holds 75% or more of voting rights Mr Jacques Trottier born 1968 resident in France, French national. Notified 2025-07-30. Has significant influence or control 10 historical PSC records have ceased:
Mr Frederic Bouisset born 1958 resident in France, French national. Notified 2018-11-11. Ceased 2020-02-03. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Mark Newton born 1967 resident in England, British national. Notified 2018-09-17. Ceased 2021-11-19. Significant Influence Or Control As Trust Mr Steve Lawson born 1964 resident in France, French national. Notified 2018-11-11. Ceased 2021-11-19. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr David Christopher Bones born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-22. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Xavier Govare born 1958 resident in France, French national. Notified 2016-04-06. Ceased 2016-11-09. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Paul Duncan Succony born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-19. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Jonathan Ronald Ward Hodgson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-19. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr James Craig Walker born 1961 resident in France, British national. Notified 2016-04-06. Ceased 2019-03-04. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Labeyrie Fine Foods Sas Mr Jacques Trottier born 1968 resident in France, French national. Notified 2020-02-04. Ceased 2021-10-19. Has significant influence or control Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs):
Other companies registered in Warminster:
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