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Companies/SC014583

Lactalis Mclelland Limited

Liquid milk and cream production · Stranraer

ActiveUnited KingdomIncorporated 1927Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
EB
Mr Emmanuel BesnierIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1423726
JB
Mr Jean-Michel BesnierIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3548042
MB
Ms Marie BesnierIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3548043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
JH
Jean HaagenCurrent director
Appointed 2024-11-27 · 1 yr · Director
+67 others
MC
Michael ChattersCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+15 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2018-08-20 · 8 yrs
+145 others
NG
Naigee GopalCurrent director
Appointed 2009-03-01 · 17 yrs · Finance Director
+15 others
Show 26 historical appointments
HM
Hugues MeaudreResigned director
Resigned 2018-07-31 · 1 yr · Director
MT
Mark TaylorResigned director
Resigned 2014-07-14 · 4 yrs · Managing Director
AS
Antonio SalaResigned director
Resigned 2013-08-12 · 1 yr · Deputy General Manager Corporate
MZ
Mato ZadroResigned director
Resigned 2012-07-16 · Business Director Rest Of The World
PS
Patrick SauvageotResigned director
Resigned 2012-07-16 · 5 yrs · Business Director
TC
Thierry ClementResigned director
Resigned 2011-02-21 · 6 yrs · Director
YG
Yvon GuerinResigned director
Resigned 2011-02-21 · 1 yr · Director
OK
Olivier KleinResigned director
Resigned 2009-12-01 · 2 yrs · Director
MP
Michel PeslierResigned director
Resigned 2008-07-31 · 15 yrs · Audit & Legal General Manager
FD
Filippo Degli AntoniResigned director
Resigned 2007-03-28 · 1 yr · Company Director
JB
Jean BoyerResigned director
Resigned 2007-01-10 · 3 yrs · Business Director
FB
Frederic BouissetResigned director
Resigned 2007-01-10 · 11 yrs · Business Director
RC
Regis CeyracResigned director
Resigned 2007-01-10 · 11 yrs · Business Director
ML
Michel LeonardResigned director
Resigned 2007-01-10 · 4 yrs · Business Director
TL
Thierry LevantalResigned director
Resigned 2005-01-28 · 3 yrs · General Counsel
DJ
Daniel JaouenResigned director
Resigned 2005-01-10 · 15 yrs · Business Director
NP
Neale Powell CookResigned directorResigned secretary
Resigned 2005-01-10 · 2 yrs · Finance Director
AS
Andrew SmithResigned director
Resigned 2005-01-10 · 9 yrs · Business Director
JM
James McgregorResigned director
Resigned 2003-08-01 · 11 yrs · Company Director
JC
Joseph CairnsResigned director
Resigned 2000-03-14 · 6 yrs · Finance Director
DI
Douglas IrvineResigned director
Resigned 1993-10-13 · 11 yrs · Cheese Merchant
JI
John IrvineResigned director
Resigned 1992-10-13 · 12 yrs · Cheese Factor
RG
Robin GilmourResigned director
Resigned 1989-10-03 · 7 yrs · Cheese Factor
HI
Hugh IrvineResigned director
Resigned 1989-10-03 · 15 yrs · Cheese Factor
AI
Agnes IrvineResigned secretary
Resigned 1989-10-03 · 15 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active