Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC097725

Kettle Produce Limited

Private Limited Company · Fife

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SM
Miss Susan Jane McintyreIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 4091596
Kettle Share Option TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 4171778
Show 1 ceased record
EM
The Estate Of The Late Elizabeth McintyreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-10-12

Source record 4091989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
MF
Mhairi Helen ForbesCurrent director
Appointed 2026-05-19
CD
Charles Francis DignanCurrent director
Appointed 2026-02-03
AD
Alan DevineCurrent director
Appointed 2024-05-29 · 2 yrs · Director
+2 others
DC
Dominic CampbellCurrent director
Appointed 2019-07-01 · 7 yrs · Director
JH
Jacqueline HorsburghCurrent director
Appointed 2014-10-01 · 11 yrs · Director
PW
Pearson WhyteCurrent director
Appointed 2005-09-01 · 21 yrs · Director
+2 others
TM
Trevor MilneCurrent director
Appointed 2005-09-01 · 21 yrs · Director
+4 others
SM
Susan McintyreCurrent director
Appointed 2000-04-01 · 26 yrs · Managing Director
+4 others
EW
Elizabeth WaughCurrent directorCurrent secretary
Appointed 1995-05-01 · 31 yrs · Chartered Accountant
+6 others
Show 17 historical appointments
HB
Helen BrierleyResigned director
Resigned 2023-11-22 · 2 yrs · Director
CM
Calum MacgregorResigned director
Resigned 2017-09-20 · 6 yrs · Technical Director
CO
Christopher OrrResigned director
Resigned 2012-11-19 · 8 yrs · Commercial Director
PA
Peter AndrewResigned director
Resigned 2012-04-02 · Commercial Director
HB
Helen BrierleyResigned director
Resigned 2011-11-01 · 5 yrs · Director Of Technical And Operation
AL
Andrew LaingResigned director
Resigned 1996-05-01 · 15 yrs · Sales Dir
AM
Andrew MurphyResigned director
Resigned 1996-05-01 · 4 yrs · Operations Dir
HW
Heather WrightResigned secretaryResigned director
Resigned 1992-05-27 · 2 yrs
AD
Alban DentonResigned director
Resigned 1990-07-30 · 8 yrs · Operations Director
JM
John McnaughtonResigned director
Resigned 1989-01-12 · 2 yrs · Packhouse Manager
EM
Elspeth McintyreResigned director
Resigned 1989-01-12 · 28 yrs · Teacher
CM
Clouston McintyreResigned director
Resigned 1989-01-12 · 23 yrs · Farmer
TW
Thomas WeirResigned directorResigned secretary
Resigned 1989-01-12 · 1 yr
AS
Alec SamsonResigned director
Resigned 1989-01-12 · 21 yrs · Farmer
CS
Charles SamsonResigned director
Resigned 1989-01-12 · 27 yrs · Farmer

Board profile

People with appointments
9
Directors assessed
9
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active