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Companies/SC077607

Castle Maclellan Foods Limited

Processing and preserving of meat · Kirkcudbright

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Kavli Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11531704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
HP
Hannah PlattenCurrent secretary
Appointed 2024-04-01 · 2 yrs
+3 others
RB
Ralph ButelCurrent director
Appointed 2024-03-01 · 2 yrs · Managing Director
+3 others
KH
Kenneth HamnesCurrent director
Appointed 2021-02-22 · 5 yrs · Director
+3 others
Show 22 historical appointments
PL
Paul LewneyResigned director
Resigned 2008-10-31 · 15 yrs · Director
EV
Erik VoldenResigned director
Resigned 2005-02-09 · 16 yrs · Director
HR
Henry RobertsResigned director
Resigned 2000-05-03 · 8 yrs · Company Director
RD
Robert DickinsonResigned director
Resigned 2000-05-03 · 1 yr · Company Director
LH
Lynn HayesResigned secretary
Resigned 1999-10-05 · 24 yrs · Financial Controller
LS
Leif StratveitResigned director
Resigned 1999-03-25 · 5 yrs · Company Director
BJ
Bert JanssonResigned director
Resigned 1998-10-13 · 1 yr · Company Director
AC
Andrew CunninghamResigned director
Resigned 1997-12-15 · 3 yrs · Chartered Accountant
WK
Wenche KjolasResigned director
Resigned 1997-06-25 · Company Director
FB
Finn BergesenResigned director
Resigned 1997-06-25 · 1 yr · Company Director
PS
Peter StewartResigned secretary
Resigned 1997-06-25 · 2 yrs
PB
Peter BoneResigned director
Resigned 1997-06-25 · 2 yrs · Company Director
CW
Colin WilsonResigned director
Resigned 1991-06-03 · 6 yrs · Marketing Consultant
CW
Colin WardenResigned secretaryResigned director
Resigned 1990-05-01 · 7 yrs · Expport Manager
JW
James WestbrookResigned director
Resigned 1990-01-26 · 3 yrs · Company Director
SW
Susan WestbrookResigned directorResigned secretary
Resigned 1990-01-26 · 1 yr · Company Director
SW
Susan WestbrookResigned directorResigned secretary
Resigned 1989-09-11 · Company Director
JC
James CarswellResigned director
Resigned 1989-06-26 · 7 yrs · Grocer

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active