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LACTALIS MCLELLAND LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Emmanuel Besnierbeneficial owner 50%→LACTALIS MCLELLAND LIMITED
- 1Mr Jean-Michel Besnierbeneficial owner 50%→LACTALIS MCLELLAND LIMITED
- 1Ms Marie Besnierbeneficial owner 50%→LACTALIS MCLELLAND LIMITED
Company profile· live · Companies House
- Company no.
- SC014583
- Status
- active
- Type
- ltd
- Incorporated
- 1927-04-29
- Registered office
- The Creamery, Commerce Road, Stranraer, DG9 7DA
- SIC
- 10511, 46330, 46390
Officers · 4 active
- corporate secretary · appt 2018-08-20
- CHATTERS, Michael David Johndirector · British · appt 2020-06-01
- GOPAL, Naigeedirector · British · appt 2009-03-01
- HAAGEN, Jean-Yves Bernard Francoisdirector · Luxembourger · appt 2024-11-27
- IRVINE, Agnes Wilson(resigned)secretary · British
- POWELL-COOK, Neale Alan(resigned)secretary · British · appt 2005-01-10
- DAVID VENUS & COMPANY LLP(resigned)corporate secretary · appt 2016-06-17
- SLC REGISTRARS LIMITED(resigned)corporate secretary · appt 2007-03-28
- BOUISSET, Frederic(resigned)director · French · appt 2007-01-10
- BOYER, Jean-Francois(resigned)director · French · appt 2007-01-10
- CAIRNS, Joseph Thomas Francis(resigned)director · United Kingdom · appt 2000-03-14
- CEYRAC, Regis(resigned)director · French · appt 2007-01-10
Beneficial owners · PSC · 3 current
- ●Mr Emmanuel Besnier25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Jean-Michel Besnier25–50% sharesindividual PSC · since 2016-04-06
- ●Ms Marie Besnier25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.