LYONS SEAFOODS LIMITED

Company summary

Company number: 02987743
Status: ACTIVE
Incorporated / age: 8 November 199431 years
Registered office: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
Accounts due: 31 March 2027
Confirmation statement due: 18 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
Nature of business
Processing and preserving of fish, crustaceans and molluscs
Previous company names
TERMSHARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADA, Frank ACTIVE	Director	06 Sep 2022		France	August 1965	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
TROTTIER, Jacques ACTIVE	Director	04 Feb 2020		France	December 1968	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
BONES, David Christopher RESIGNED	Secretary	04 Sep 1998	11 Oct 2018			Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
BURDETT, John Coventry RESIGNED	Secretary	02 Sep 1996	30 Jun 1997			11 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NR
HOWARD, Robert Damian RESIGNED	Secretary	21 Dec 1995	30 Aug 1996			Ashfield Blacknest, Alton, Hampshire, GU34 4PZ
KEYZAR, Max George Nicholas RESIGNED	Secretary	14 Nov 1994	04 Dec 1995			22 Piplar Ground, Bradford On Avon, Wiltshire, BA15 1XF
YOUNGS, William John RESIGNED	Secretary	30 Jun 1997	04 Sep 1998			Leighton Home Farm House, Wellhead Lane, Westbury, Wiltshire
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Nov 1994	14 Nov 1994			14-18 City Road, Cardiff, CF24 3DL
ALBERTSSON, Kristinn RESIGNED	Director	25 Oct 2006	25 May 2007		July 1965	Grofarsmari 15, Kopavogur, 201, 201, Iceland
BENJAMIN, Graham RESIGNED	Director	14 Nov 1994	25 Nov 1996		September 1954	2 Norridge View, Warminster, Wiltshire, BA12 8TA
BLACKMORE, Peter Cyril RESIGNED	Director	14 Nov 1994	31 May 1995		June 1937	4 Cornwall Crescent, North Yate, Bristol, Avon, BS17 5RT
BONES, David Christopher RESIGNED	Director	07 Aug 1998	11 Oct 2018	England	June 1961	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
BOUISSET, Frederoc RESIGNED	Director	11 Oct 2018	03 Feb 2020	France	November 1958	Labeyrie Fine Foods, 77 Boulevard, Haussman, Paris, 75008, France
DELANEY, Kevin John RESIGNED	Director	14 Nov 1994	21 Dec 1995		February 1952	1 Hawthorn Road, Frome, Somerset, BA11 2LP
DICKINSON, Thomas Alfred RESIGNED	Director	10 Jul 1998	16 Nov 2001		December 1948	Waters Edge Shore Road, Caldy, Wirral, Merseyside, CH48 2JL
FLANAGAN, Sally Deborah RESIGNED	Director	07 Aug 2001	17 Jul 2003		September 1962	25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
GOVARE, Xavier RESIGNED	Director	25 Oct 2006	08 Nov 2016	France	January 1958	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
GUNNERSON, John Thor RESIGNED	Director	17 Jul 2003	01 Aug 2004		November 1963	12 Larchmont Close, Elloughton, Brough, East Yorkshire, HU15 1AW
HJALTASON, Gudmundur RESIGNED	Director	15 Apr 2004	25 Oct 2006		October 1963	Steinagerdi 18, Reykiavfu, Iceland 108, FOREIGN
HODGSON, Jonathan Ronald Ward RESIGNED	Director	12 Jul 2010	11 Oct 2018	United Kingdom	November 1965	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
HOWARD, Robert Damian RESIGNED	Director	16 May 1995	30 Aug 1996		July 1957	Ashfield Blacknest, Alton, Hampshire, GU34 4PZ
HUNTER, Richard Charles George RESIGNED	Director	14 May 1996	29 Jan 1999		January 1951	Sunnyside Farm, Dyers Lane, Iron Acton, Bristol, BS37 9XW
INGOLFSSON, Adalsteinn RESIGNED	Director	21 Nov 2003	06 Jan 2008		March 1969	Krossey, Hornafjordur, 780, Iceland
KEYZAR, Max George Nicholas RESIGNED	Director	14 Nov 1994	04 Dec 1995		December 1939	22 Piplar Ground, Bradford On Avon, Wiltshire, BA15 1XF
KRISTJANSSON, Gunnar Orn RESIGNED	Director	17 Jul 2003	01 Feb 2004	Iceland	January 1955	5 Manalind, Kopavogur, 201, Iceland
LANDRY, James RESIGNED	Director	14 Nov 1994	09 Jun 2008		December 1953	Tetherdown House, 62 Boreham Road, Warminster, Wiltshire, BA12 9JL
LAWSON, Steve RESIGNED	Director	11 Oct 2018	01 Sep 2022	France	November 1964	Labeyrie Fine Foods, 77 Boulevard, Haussmann, Paris, 75008, France
MORGAN, Jonathan Windsor RESIGNED	Director	01 Dec 1994	17 Feb 1995		October 1957	87 Cole Park Road, Twickenham, Middlesex, TW1 1HX
NORGAARD, Ole Einar RESIGNED	Director	13 May 1997	30 Apr 2012	England	October 1945	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
OLAFSSON, Olafur RESIGNED	Director	17 Jul 2003	31 Mar 2009		January 1957	Huldubraut 28, Kopavogur 200, Iceland
PALSSON, Fridrik RESIGNED	Director	17 Jul 2003	26 Sep 2003		March 1947	Vesturbrun 18, Reykjavik, 104, Iceland
ROWELL, Jack RESIGNED	Director	24 Mar 1995	17 Jul 2003	United Kingdom	November 1936	Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
SIGURDSSON, Jakob RESIGNED	Director	25 Nov 2004	10 Aug 2006		March 1964	Am Waldchen 3a, Konigstein, Germany, 61462, FOREIGN
SMITH, John Andrew RESIGNED	Director	01 Dec 1994	17 Feb 1997		June 1960	Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, FOREIGN, Hong Kong
SUCCONY, Paul Duncan RESIGNED	Director	04 Feb 2008	11 Oct 2018	England	January 1952	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
TURNER, Matthew Charles RESIGNED	Director	17 Feb 1997	07 Aug 2001	United Kingdom	November 1963	Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
VITA, Paul Alexander RESIGNED	Director	25 Oct 2006	31 Oct 2013	United Kingdom	February 1965	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
WALKER, James Craig RESIGNED	Director	31 May 2011	30 Nov 2018	France	March 1961	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
WICKS, Philip John RESIGNED	Director	12 Apr 2002	22 Aug 2005		July 1959	11 Clover Drive, Pickmere, Cheshire, WA16 0WF
WILHELMSEN, Arne Kristian RESIGNED	Director	13 Apr 1995	17 Jul 2003		September 1941	Inkognitogaten 33, 0256 Oslo, FOREIGN, Norway
WYCHERLEY, Audrey Marie RESIGNED	Director	28 May 2012	31 Dec 2014	England	December 1966	Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	08 Nov 1994	14 Nov 1994			14-18 City Road, Cardiff, CF24 3DL

LADA, Frank ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: France
Date of birth: August 1965
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

TROTTIER, Jacques ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: France
Date of birth: December 1968
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

BONES, David Christopher RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 11 Oct 2018
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

BURDETT, John Coventry RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 30 Jun 1997
Address: 11 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NR

HOWARD, Robert Damian RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 30 Aug 1996
Address: Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

KEYZAR, Max George Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 04 Dec 1995
Address: 22 Piplar Ground, Bradford On Avon, Wiltshire, BA15 1XF

YOUNGS, William John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 04 Sep 1998
Address: Leighton Home Farm House, Wellhead Lane, Westbury, Wiltshire

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1994
Resigned on: 14 Nov 1994
Address: 14-18 City Road, Cardiff, CF24 3DL

ALBERTSSON, Kristinn RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 25 May 2007
Date of birth: July 1965
Address: Grofarsmari 15, Kopavogur, 201, 201, Iceland

BENJAMIN, Graham RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 25 Nov 1996
Date of birth: September 1954
Address: 2 Norridge View, Warminster, Wiltshire, BA12 8TA

BLACKMORE, Peter Cyril RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 31 May 1995
Date of birth: June 1937
Address: 4 Cornwall Crescent, North Yate, Bristol, Avon, BS17 5RT

BONES, David Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: June 1961
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

BOUISSET, Frederoc RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 03 Feb 2020
Country of Residence: France
Date of birth: November 1958
Address: Labeyrie Fine Foods, 77 Boulevard, Haussman, Paris, 75008, France

DELANEY, Kevin John RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 21 Dec 1995
Date of birth: February 1952
Address: 1 Hawthorn Road, Frome, Somerset, BA11 2LP

DICKINSON, Thomas Alfred RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 16 Nov 2001
Date of birth: December 1948
Address: Waters Edge Shore Road, Caldy, Wirral, Merseyside, CH48 2JL

FLANAGAN, Sally Deborah RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 17 Jul 2003
Date of birth: September 1962
Address: 25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

GOVARE, Xavier RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 08 Nov 2016
Country of Residence: France
Date of birth: January 1958
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

GUNNERSON, John Thor RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 01 Aug 2004
Date of birth: November 1963
Address: 12 Larchmont Close, Elloughton, Brough, East Yorkshire, HU15 1AW

HJALTASON, Gudmundur RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 25 Oct 2006
Date of birth: October 1963
Address: Steinagerdi 18, Reykiavfu, Iceland 108, FOREIGN

HODGSON, Jonathan Ronald Ward RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 11 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

HOWARD, Robert Damian RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 30 Aug 1996
Date of birth: July 1957
Address: Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

HUNTER, Richard Charles George RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 29 Jan 1999
Date of birth: January 1951
Address: Sunnyside Farm, Dyers Lane, Iron Acton, Bristol, BS37 9XW

INGOLFSSON, Adalsteinn RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 06 Jan 2008
Date of birth: March 1969
Address: Krossey, Hornafjordur, 780, Iceland

KEYZAR, Max George Nicholas RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 04 Dec 1995
Date of birth: December 1939
Address: 22 Piplar Ground, Bradford On Avon, Wiltshire, BA15 1XF

KRISTJANSSON, Gunnar Orn RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 01 Feb 2004
Country of Residence: Iceland
Date of birth: January 1955
Address: 5 Manalind, Kopavogur, 201, Iceland

LANDRY, James RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 09 Jun 2008
Date of birth: December 1953
Address: Tetherdown House, 62 Boreham Road, Warminster, Wiltshire, BA12 9JL

LAWSON, Steve RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 01 Sep 2022
Country of Residence: France
Date of birth: November 1964
Address: Labeyrie Fine Foods, 77 Boulevard, Haussmann, Paris, 75008, France

MORGAN, Jonathan Windsor RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 17 Feb 1995
Date of birth: October 1957
Address: 87 Cole Park Road, Twickenham, Middlesex, TW1 1HX

NORGAARD, Ole Einar RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: October 1945
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

OLAFSSON, Olafur RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 31 Mar 2009
Date of birth: January 1957
Address: Huldubraut 28, Kopavogur 200, Iceland

PALSSON, Fridrik RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 26 Sep 2003
Date of birth: March 1947
Address: Vesturbrun 18, Reykjavik, 104, Iceland

ROWELL, Jack RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 17 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS

SIGURDSSON, Jakob RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 10 Aug 2006
Date of birth: March 1964
Address: Am Waldchen 3a, Konigstein, Germany, 61462, FOREIGN

SMITH, John Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 17 Feb 1997
Date of birth: June 1960
Address: Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, FOREIGN, Hong Kong

SUCCONY, Paul Duncan RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: January 1952
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

TURNER, Matthew Charles RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 07 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

VITA, Paul Alexander RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

WALKER, James Craig RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Nov 2018
Country of Residence: France
Date of birth: March 1961
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

WICKS, Philip John RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 22 Aug 2005
Date of birth: July 1959
Address: 11 Clover Drive, Pickmere, Cheshire, WA16 0WF

WILHELMSEN, Arne Kristian RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 17 Jul 2003
Date of birth: September 1941
Address: Inkognitogaten 33, 0256 Oslo, FOREIGN, Norway

WYCHERLEY, Audrey Marie RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1966
Address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1994
Resigned on: 14 Nov 1994
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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