Farne Salmon & Trout Limited

Processing and preserving of fish, crustaceans and molluscs · Berwickshire

ActiveUnited KingdomIncorporated 1981Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 12 ceased

Labeyrie Fine Foods SasCorporate

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

Notified 2025-07-30 · No cessation recorded

Source record 2676572

Mr Jacques TrottierIndividual

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

Notified 2020-02-04 · No cessation recorded

Source record 3669529

Show 12 ceased records

Mr Bertrand DelmasIndividual

Significant influence or control

Notified 2022-07-31 · Ceased 2025-06-17

Source record 4457580

Mr Franck LadaIndividual

Significant influence or control

Notified 2022-07-31 · Ceased 2025-07-30

Source record 4435329

Labeyrie Fine Foods SasCorporate

Shares: over 75%, up to 100%

Notified 2021-07-29 · Ceased 2021-10-25

Source record 4087382

Mr Jonathan HodgsonIndividual

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

Notified 2021-07-01 · Ceased 2023-09-30

Source record 4125675

Mr Frederic BouissetIndividual

Significant influence or control

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

Source record 12506273

Mr Steve LawsonIndividual

Significant influence or control

Notified 2018-11-11 · Ceased 2022-07-31

Source record 12474891

Mr Mark NewtonIndividual

Significant influence or control

Notified 2018-09-17 · Ceased 2025-06-17

Source record 1255739

NatixisCorporate

Significant influence or control

Notified 2017-05-23 · Ceased 2021-07-29

Source record 180127

Mr Paul Duncan SucconyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2025-06-17

Source record 2808940

Mr James Craig WalkerIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-30

Source record 2807611

Mr David Christopher BonesIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-31

Source record 2807573

Labeyrie Fine Foods SasCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-23

Source record 2977875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 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 43 historical appointments

Steve LawsonResigned director

Resigned 2018-10-11 · 3 yrs · Cfo

Frederoc BouissetResigned director

Resigned 2018-10-11 · 1 yr · Ceo

David BonesResigned secretary

Resigned 2016-04-05 · 2 yrs

Audrey WycherleyResigned director

Resigned 2012-07-20 · 2 yrs · Company Director

David BonesResigned director

Resigned 2012-07-20 · 6 yrs · Director

Paul SucconyResigned director

Resigned 2012-07-20 · 6 yrs · Operations Director

James WalkerResigned director

Resigned 2011-10-31 · 7 yrs · Chief Executive

Barry ChungResigned director

Resigned 2010-10-25 · 1 yr · Sales Director

Gary ZoltieResigned director

Resigned 2010-04-12 · 2 yrs · Financial Director

Ole NorgaardResigned director

Resigned 2006-10-26 · 5 yrs · Company Director

Robert DeakinResigned director

Resigned 2006-09-13 · 3 yrs · Finance Director

William DuncansonResigned director

Resigned 2006-03-24 · 6 yrs · Managing Director

Edouard BoinResigned director

Resigned 2004-02-27 · 2 yrs · Development Manager

Barrie Gardner DeceasedResigned director

Resigned 2002-02-26 · 2 yrs · Business Adviser

Vaughan TysonResigned director

Resigned 2001-11-01 · 1 yr · Manager

Michael HughesResigned director

Resigned 2001-11-01 · 1 yr · Chartered Accountant

Graeme BurgessResigned director

Resigned 2001-11-01 · 1 yr · Chartered Management Accountan

Stephane BilletResigned director

Resigned 2001-11-01 · 4 yrs · Hea Of Marketing And Sales

Philip CassidyResigned director

Resigned 2001-11-01 · 5 yrs · Food Technologist

Colin BurkeResigned director

Resigned 2001-01-23 · 5 yrs · Chief Executive

Alan MalcolmResigned director

Resigned 1999-10-20 · 1 yr · Chartered Accountant

John SmithResigned secretary

Resigned 1999-10-12 · 16 yrs

Johannes Van LeeuwenResigned director

Resigned 1999-07-30 · 3 yrs · Company Director

Patrick SheehyResigned director

Resigned 1999-07-30 · 2 yrs · Company Director

John MackerronResigned secretary

Resigned 1999-01-22

Omar HamzaResigned director

Resigned 1996-09-23 · 4 yrs · Consultant

James WattResigned secretary

Resigned 1996-09-23 · 2 yrs

Albert AbelaResigned director

Resigned 1996-09-23 · 2 yrs · Company Director

Marlon AbelaResigned director

Resigned 1996-02-21 · 5 yrs · Company Director

Albert AbelaResigned director

Resigned 1995-10-25 · 6 yrs · Company Director

David SpeirsResigned secretary

Resigned 1995-03-31 · 1 yr

Andrew ColvinResigned director

Resigned 1994-12-01 · 6 yrs · Company Director

Anthony JolliffeResigned director

Resigned 1994-10-05 · 4 yrs · Chartered Accountant

Anthony DuncanResigned director

Resigned 1993-05-21 · 3 yrs · Company Director

Raif JehaResigned director

Resigned 1993-05-21 · 10 yrs · Company Director

Riad HaddadResigned director

Resigned 1993-05-21 · 3 yrs · Lawyer

James AdamResigned director

Resigned 1991-07-09 · 3 yrs · Company Director

Brian DicksonResigned directorResigned secretary

Resigned 1991-07-09 · 3 yrs · Company Director

Ronald ThomasResigned director

Resigned 1989-10-02 · 5 yrs · Production Director

Johannis Van LeeuwenResigned director

Resigned 1989-10-02 · 5 yrs · Director

James MarshallResigned director

Resigned 1989-10-02 · 3 yrs · Chartered Account

Board profile

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