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Companies/01983988

Danmaid Limited

Processing and preserving of fish, crustaceans and molluscs · Warminster

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
JT
Mr Jacques TrottierIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-02-04 · No cessation recorded

Source record 119649953
Lyons Seafoods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119741338
Show 4 ceased records
FB
Mr Frederic BouissetIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-03-18 · Ceased 2020-02-03

Source record 119528583
SL
Mr Steve LawsonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-03-18 · Ceased 2022-09-01

Source record 119528587
DB
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 2022-07-31

Source record 108130635
JW
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 2018-11-30

Source record 108130636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
FL
Franck LadaCurrent director
Appointed 2022-09-30 · 4 yrs · Chief Financial Officer
+2 others
BD
Bertrand DelmasCurrent director
Appointed 2022-09-30 · 4 yrs · Chief Corporate Officer
+1 other
JT
Jacques TrottierCurrent director
Appointed 2020-02-04 · 6 yrs · Co President
+2 others
Show 24 historical appointments
SL
Steve LawsonResigned director
Resigned 2019-03-18 · 3 yrs · Chief Financial Officer
FB
Frederic BouissetResigned director
Resigned 2019-03-18 · Chief Executive
JW
James WalkerResigned director
Resigned 2014-02-20 · 4 yrs · Chief Executive Officer
JG
John GunnersonResigned director
Resigned 2003-12-17 · Company Director
DB
David BonesResigned directorResigned secretary
Resigned 2003-12-17 · 15 yrs · Company Secretary/Director
WY
William YoungsResigned secretary
Resigned 1997-06-30 · 1 yr
ON
Ole NorgaardResigned director
Resigned 1997-05-13 · 14 yrs · Company Director
MT
Matthew TurnerResigned director
Resigned 1997-02-17 · 4 yrs · Fund Manager
JB
John BurdettResigned secretary
Resigned 1996-09-02 · Business Executive
JS
John SmithResigned director
Resigned 1995-12-21 · 1 yr · Company Director
JR
Jack RowellResigned director
Resigned 1995-12-21 · 7 yrs · Company Director
RH
Robert HowardResigned secretaryResigned director
Resigned 1995-12-21
MK
Max KeyzarResigned secretaryResigned director
Resigned 1994-12-01 · 1 yr · Personnel Director
JL
James LandryResigned director
Resigned 1994-01-04 · Production Director
RA
Robert AitkenResigned director
Resigned 1992-09-29 · 1 yr · Chartered Accountant
AW
Alan WallworkResigned secretary
Resigned 1992-05-01 · 2 yrs
JS
John ShoneResigned director
Resigned 1992-05-01 · 2 yrs · Director
GB
Graham BenjaminResigned director
Resigned 1992-05-01 · 4 yrs · Managing Director
PB
Peter BlackmoreResigned director
Resigned 1992-05-01 · 3 yrs · Finance Director
DB
Derrick BrownResigned director
Resigned 1992-05-01 · Director
KD
Kevin DelaneyResigned director
Resigned 1992-05-01 · 3 yrs · Sales & Marketing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active