# LUR Berri International Limited

## Details

- **Company number:** [05301923](https://find-and-update.company-information.service.gov.uk/company/05301923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2004
- **Registered office:** C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
- **Nature of business:** [10200](/sic/10200) Processing and preserving of fish, crustaceans and molluscs


## 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

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








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