OpenCompanies

LUR Berri International Limited

Company number
05301923
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2004
Nature of business
Processing and preserving of fish, crustaceans and molluscs

Registered office

Co Browne Jacobson LLP
6 Bevis Marks
London
EC3A 7BA

Previous names

  • Ribbonvale Limited (until 7 Dec 2004)
  • Labeyrie Fine Foods Limited (until 17 Jun 2011)
  • Labeyrie Fine Foods PLC (until 7 Dec 2011)
  • LUR Berri UK Limited (until 10 Apr 2018)
  • SIF Prime Foods Limited (until 17 Jun 2011)

Officers

NameRoleAppointedResigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Dec 2004 6 Dec 2004
PUDGE, David John Nominee-Director 1 Dec 2004 6 Dec 2004
LAYTON, Matthew Robert Director 1 Dec 2004 6 Dec 2004
SIGURDSSON, Jakob Oskar Director 6 Dec 2004 10 Aug 2006
ALBERTSON, Kristinn Director 6 Dec 2004 16 Jun 2011
NORGAARD, Ole Einar Director 6 Dec 2004 16 Jun 2011
MINVIELLE, Bernard Director 16 Jun 2011 14 Oct 2011
GOVARE, Xavier Director 16 Jun 2011 14 Oct 2011
TESTEMALE, Jean-Bernard Director 16 Jun 2011 14 Oct 2011
LABORDE, Franck Director 16 Jun 2011 14 Oct 2011
PERRINEAU, Philippe Director 16 Jun 2011 14 Oct 2011
URRUTIAGUER, Sauveur Director 16 Jun 2011 14 Oct 2011
AGUERRE, Barthelemy Director 16 Jun 2011 14 Oct 2011
GEMIN, Olivier Director 16 Jun 2011 14 Oct 2011
SAUBUSSE, Bernard Director 16 Jun 2011 14 Oct 2011
RONALD, William David Gordon Director 14 Oct 2011 21 Dec 2011
ALBERTSSON, Kristinn Director 14 Oct 2011 21 Dec 2011
BONES, David Christopher Secretary 6 Dec 2004 18 Jun 2013
AGUERRE, Barthelemy Director 21 Dec 2011 21 Jan 2014
LABORDE, Franck Jean-Marie Robert Director 21 Jan 2014 1 Dec 2016
MINVIELLE, Bernard Director 21 Dec 2011 6 Apr 2017
SAUBUSSE, Bernard Director 21 Dec 2011 9 Jan 2018
URRUTIAGUER, Sauveur Director 21 Dec 2011 3 Jan 2020
GEMIN, Olivier Director 21 Dec 2011 21 Dec 2021
CASTLEGATE SECRETARIES LIMITED Corporate-Secretary 18 Jun 2013 1 Jan 2022
MASSEIN, Bertrand, Mr Director 13 Feb 2017 30 May 2024
GAUDE, Stephan David Director 6 Apr 2017 1 Oct 2025
COTTIN, Christophe Nicolas Director 3 Dec 2025
NARBAIS-JAUREGUY, Eric Pierre Director 3 Jan 2020
HIALE-GUILHAMOU, Frederik Jean Director 31 Jan 2018

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
25 Jun 2016
27 Jun 2015
28 Jun 2014
29 Jun 2013
30 Jun 2012
30 Jun 2011
26 Jun 2010
28 Jun 2009
28 Jun 2008
1 Jul 2007
1 Jul 2006
30 Jun 2005

Connections

Companies at the same address

Data