Danmaid Limited

Active01983988 Private limited company
Incorporated
30 January 1986 (40 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Bertrand Delmas
Frank Lada
Accounts type
Dormant
Region
South West
Address
Fairfield House
Fairfield Road
Warminster
BA12 9DA

Filing status

Accounts due
1 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Delmas, Bertrand
Director · Appointed 30 September 2022
French
Born April 1969 (57)
Lada, Frank
Director · Appointed 30 September 2022
French
Born August 1965 (61)
Director · Appointed 4 February 2020
French
Born December 1968 (57)
Officer history (24 former)
30 September 2022
Appointed Lada, Frank as Director
30 September 2022
Appointed Delmas, Bertrand as Director
13 September 2022
Resigned Lawson, Steve as Director
31 July 2022
Resigned Bones, David Christopher as Secretary
4 February 2020
Appointed Trottier, Jacques as Director
3 February 2020
Resigned Bouisset, Frederic as Director
18 March 2019
Resigned Bones, David Christopher as Director
18 March 2019
Appointed Lawson, Steve as Director
18 March 2019
Appointed Bouisset, Frederic as Director
30 November 2018
Resigned Walker, James Craig as Director
20 February 2014
Appointed Walker, James Craig as Director
30 April 2012
Resigned Norgaard, Ole Einar as Director
1 August 2004
Resigned Gunnerson, John Thor as Director
17 December 2003
Appointed Gunnerson, John Thor as Director
17 December 2003
Appointed Bones, David Christopher as Director
17 July 2003
Resigned Rowell, Jack as Director
7 August 2001
Resigned Turner, Matthew Charles as Director
4 September 1998
Appointed Bones, David Christopher as Secretary
4 September 1998
Resigned Youngs, William John as Secretary
30 June 1997
Resigned Burdett, John Coventry as Secretary
30 June 1997
Appointed Youngs, William John as Secretary
13 May 1997
Appointed Norgaard, Ole Einar as Director
17 February 1997
Appointed Turner, Matthew Charles as Director
17 February 1997
Resigned Smith, John Andrew as Director
25 November 1996
Resigned Benjamin, Graham as Director
2 September 1996
Appointed Burdett, John Coventry as Secretary
2 September 1996
Resigned Howard, Robert Damian as Secretary
21 December 1995
Resigned Keyzar, Max George Nicholas as Secretary
21 December 1995
Appointed Rowell, Jack as Director
21 December 1995
Appointed Howard, Robert Damian as Secretary
21 December 1995
Resigned Howard, Robert Damian as Director
21 December 1995
Resigned Keyzar, Max George Nicholas as Director
21 December 1995
Appointed Smith, John Andrew as Director
21 December 1995
Resigned Delaney, Kevin John as Director
31 May 1995
Resigned Blackmore, Peter Cyril as Director
16 May 1995
Appointed Howard, Robert Damian as Director
1 December 1994
Resigned Wallwork, Alan Charles as Secretary
1 December 1994
Appointed Keyzar, Max George Nicholas as Secretary
24 November 1994
Resigned Shone, John Howard as Director
24 November 1994
Resigned Landry, James as Director
19 August 1994
Resigned Aitken, Robert as Director
4 January 1994
Appointed Landry, James as Director
29 September 1992
Appointed Aitken, Robert as Director
4 June 1992
Resigned Brown, Derrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 February 2020
Has significant influence or control
Has significant influence or control (as a firm)
French
Born December 1968 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02987743
Former controllers (4)
1 September 2022
Ceased Steve Lawson — Has significant influence or control
31 July 2022
Ceased David Christopher Bones — Has significant influence or control
3 February 2020
Ceased Frederic Bouisset — Has significant influence or control
30 November 2018
Ceased James Craig Walker — Has significant influence or control

Financials

Balance sheet as at 1 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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