Back to search

Eurilait Limited

02667268

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Leighton Lane Industrial Estate, Leighton Lane Evercreech, Shepton Mallet, BA4 6LQ
Incorporated 02/12/1991

Previously known as

Laita Uk Limited · until 27/01/1998

Compliance

Last accounts

27/12/2025

full

Next accounts due

28/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Jean-Marie Le Bris

director · Since 19/03/2014

COMMERCIAL DIRECTOR

FRENCH · FRANCE · Age 52

Mr Yvan Borgne

secretary · Since 06/11/2015

Mr Craig Richard Brayshaw

director · Since 27/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Edward Anthony Leahy

director · Since 27/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Jean-Marie Le Bris

director · Since 19/03/2014

French · France · Age 52

Yvan Borgne

secretary · Since 06/11/2015

Craig Richard Brayshaw

director · Since 27/07/2022

British · England · Age 50

Edward Anthony Leahy

director · Since 27/07/2022

British · England · Age 41

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/12/1991

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/12/1991

Combined Nominees Limited

corporate nominee director · Resigned 02/12/1991

Nadege Anselme

secretary · Resigned 25/05/1993

Nadege Anselme

director · Resigned 25/05/1993

Lionel Godfroy

director · Resigned 31/07/1995

Jaques Lefeuvre

secretary · Resigned 31/07/1995

Jean Luc Guillerm

secretary · Resigned 12/12/1997

Eric D Humieres

director · Resigned 30/04/1998

Catherine Le Bourvellec

secretary · Resigned 30/04/1998

Alain David

director · Resigned 22/10/1999

John Martin Spencer

director · Resigned 31/03/2003

Malo Bouessel Du Bourg

director · Resigned 12/12/2003

Patrick Bissey

director · Resigned 01/07/2009

Patrick Gautron

director · Resigned 19/03/2014

Olivier Pretelat

director · Resigned 24/06/2014

Eric D Humieres

secretary · Resigned 06/11/2015

Howard Newmarch

director · Resigned 31/03/2016

Oliver Joesph Alfred Athimon

director · Resigned 15/11/2019

James Paul Millward

director · Resigned 14/04/2022

Gilles Rabouille

director · Resigned 15/12/2025

Persons with Significant Control

Laita

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

4, Rue Henri Bequerel, Cs30302, Brest

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/08/2021Registered 03/08/2021
charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2006Registered 24/10/2006

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Leighton Lane Industrial Estate
2026-08-06

LEIGHTON LANE INDUSTRIAL ESTATE

post townShepton Mallet
2026-08-06

SHEPTON MALLET

officer appointedBORGNE, Yvan
2026-08-06
officer appointedBRAYSHAW, Craig Richard
2026-08-06
officer appointedLE BRIS, Jean-Marie
2026-08-06
officer appointedLEAHY, Edward Anthony
2026-08-06