Company information:
Farne Salmon & Trout Limited (No: SC076613)
Address: STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS
Status: Active
Incorporated: 11-Nov-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: FRANCK LADA ( DOB: Aug-1965 From: Sep-2022 )
Current Director: JAQUES TROTTIER ( DOB: Dec-1968 From: Feb-2020 )
Resigned Director: ALBERT PIETRO ABELA ( DOB: Aug-1921 From: Sep-1996 To: Dec-1998 )
Resigned Director: ALBERT JOHN MARTIN ABELA ( DOB: Dec-1970 From: Oct-1995 To: Nov-2001 )
Resigned Director: MARLON RALPH PIETRO ABELA ( DOB: Jul-1975 From: Feb-1996 To: Sep-2001 )
Resigned Director: JAMES RALEIGH ADAM ( From: Jul-1991 To: Apr-1995 )
Resigned Director: STEPHANE BERNARD MARCEL BILLET ( From: Nov-2001 To: Jun-2006 )
Resigned Director: EDOUARD PATRICK GERARD BOIN ( From: Feb-2004 To: Oct-2006 )
Resigned Director: DAVID CHRISTOPHER BONES ( DOB: Jun-1961 From: Jul-2012 To: Oct-2018 )
Resigned Director: FREDEROC BOUISSET ( DOB: Nov-1958 From: Oct-2018 To: Feb-2020 )
Resigned Director: FREDERIC BOUISSET ( DOB: Nov-1958 From: Oct-2018 To: Feb-2020 )
Resigned Director: GRAEME SEAN BURGESS ( DOB: Apr-1965 From: Nov-2001 To: Nov-2002 )
Resigned Director: COLIN JAMES BURKE ( From: Jan-2001 To: Mar-2006 )
Resigned Director: PHILIP JOHN CASSIDY ( From: Nov-2001 To: Mar-2007 )
Resigned Director: BARRY WILLIAM CHUNG ( From: Oct-2010 To: Nov-2011 )
Resigned Director: ANDREW CHRISTOPHER COLVIN ( From: Dec-1994 To: Jan-2001 )
Resigned Director: ROBERT ANDREW DEAKIN ( From: Sep-2006 To: Sep-2009 )
Resigned Director: BRIAN ROBERT MCEWAN DICKSON ( From: Jul-1991 To: Mar-1995 )
Resigned Director: ANTHONY JAMES DUNCAN ( DOB: May-1937 From: May-1993 To: Sep-1996 )
Resigned Director: WILLIAM LOUIS DUNCANSON ( DOB: Apr-1971 From: Mar-2006 To: Apr-2012 )
Resigned Director: BARRIE HOWARD GARDNER ( DOB: Aug-1949 From: Feb-2002 To: Feb-2004 )
Resigned Director: RIAD THEODOR HADDAD ( DOB: May-1933 From: May-1993 To: Sep-1996 )
Resigned Director: OMAR FOUAD HAMZA ( From: Sep-1996 To: Oct-2000 )
Resigned Director: MICHAEL HUGHES ( DOB: Apr-1960 From: Nov-2001 To: Apr-2003 )
Resigned Director: RAIF KAISAR JEHA ( DOB: Feb-1935 From: May-1993 To: Jul-2003 )
Resigned Director: ANTHONY STUART JOLLIFFE ( DOB: Aug-1938 From: Oct-1994 To: Apr-1999 )
Resigned Director: STEVE LAWSON ( DOB: Nov-1964 From: Oct-2018 To: Sep-2022 )
Resigned Director: STEVE LAWSON ( DOB: Nov-1964 From: Oct-2018 To: Sep-2022 )
Resigned Director: ALAN DAVID MCHARG MALCOLM ( From: Oct-1999 To: Sep-2001 )
Resigned Director: JAMES KING MARSHALL ( From: Oct-1989 To: May-1993 )
Resigned Director: OLE EINAR NORGAARD ( DOB: Oct-1945 From: Oct-2006 To: Oct-2011 )
Resigned Director: PATRICK SHEEHY ( DOB: Sep-1930 From: Jul-1999 To: Nov-2001 )
Resigned Director: PAUL DUNCAN SUCCONY ( DOB: Jan-1952 From: Jul-2012 To: Oct-2018 )
Resigned Director: RONALD CHARLES DAVID THOMAS ( From: Oct-1989 To: Nov-1994 )
Resigned Director: VAUGHAN MICHAEL TYSON ( From: Nov-2001 To: Nov-2002 )
Resigned Director: JOHANNIS JACOBS VAN LEEUWEN ( From: Oct-1989 To: Oct-1994 )
Resigned Director: JOHANNES JACOBUS VAN LEEUWEN ( DOB: Dec-1932 From: Jul-1999 To: Jul-2003 )
Resigned Director: JAMES CRAIG WALKER ( From: Oct-2011 To: Nov-2018 )
Resigned Director: JAMES CRAIG WALKER ( DOB: Mar-1961 From: Oct-2011 To: Nov-2018 )
Resigned Director: AUDREY MARIE WYCHERLEY ( From: Jul-2012 To: Dec-2014 )
Resigned Director: GARY MORRISON ZOLTIE ( DOB: Mar-1961 From: Apr-2010 To: Jul-2012 )
Resigned Secretary: DAVID CHRISTOPHER BONES ( From: Apr-2016 To: Oct-2018 )
Resigned Secretary: BURNESS SOLICITORS ( From: Jun-1996 To: Sep-1996 )
Resigned Secretary: BRIAN ROBERT MCEWAN DICKSON ( From: Oct-1989 To: Mar-1995 )
Resigned Secretary: JOHN CHARLES ALEXANDER MACKERRON ( DOB: Jan-1961 From: Jan-1999 To: Oct-1999 )
Resigned Secretary: JOHN ROBERT SMITH ( From: Oct-1999 To: Apr-2016 )
Resigned Secretary: DAVID PATRICK SPEIRS ( From: Mar-1995 To: Jun-1996 )
Resigned Secretary: JAMES DOUGLAS WATT ( From: Sep-1996 To: Jan-1999 )
Persons of Significant Control:
Labeyrie Fine Foods Sas, 77 Boulevard Haussman, Paris, 75008, France: Ownership of shares – 75% or more (Notified: 2021-07-29, Ceased: 2021-10-25)
Labeyrie Fine Foods Sas, 39 Route De Bayonne 40230 Saint Geours De Maremne, Bayonne, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-23)
Natixis, 30 Avenue Pierre Medes France, 75013 Paris, France: Has significant influence or control (Notified: 2017-05-23, Ceased: 2021-07-29)
Mr Mark Newton, Duns, Berwickshire, TD11 3HS: Has significant influence or control (Notified: 2018-09-17)
Mr Frederic Bouisset, Duns, Berwickshire, TD11 3HS: Has significant influence or control (Notified: 2018-11-11, Ceased: 2020-02-03)
Mr James Craig Walker, 39 Route De Bayonne 40230 Saint Geours De Maremne, Bayonne, France: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-30)
Mr Jonathan Hodgson, Duns, Berwickshire, TD11 3HS: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2021-07-01, Ceased: 2023-09-30)
Mr Jacques Trottier, 77 Boulevard Haussmann, Paris, 75008, France: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-02-04)
Mr Paul Duncan Succony, 39 Route De Bayonne 40230 Saint Geours De Maremne, Bayonne, France: Has significant influence or control (Notified: 2016-04-06)
Mr Steve Lawson, Duns, Berwickshire, TD11 3HS: Has significant influence or control (Notified: 2018-11-11, Ceased: 2022-07-31)
Mr David Christopher Bones, 39 Route De Bayonne 40230 Saint Geours De Maremne, Bayonne, France: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-07-31)