Lactalis Mclelland Limited
Company SC014583 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael David John Chatters Director · appointed 2020
- Naigee Gopal Director · appointed 2009
- Jean Yves Bernard Francois Haagen Director · appointed 2024
8.4y median 6.1y
average tenure
17.4y
longest tenure
Directors past 6 years
- Michael David John Chatters Director · appointed 2020
- Naigee Gopal Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Michael David John Chatters Director · appointed 2020
- Naigee Gopal Director · appointed 2009
- Jean Yves Bernard Francois Haagen Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 11Manufacturing 8Other services 3Business services 2Finance 2Dormant 1Professional services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hawkridge Farmhouse Cheese Limited 2 shared directors
- Lubborn Cheese Limited 2 shared directors
- Lactalis (UK) Limited 2 shared directors
- Anthony Rowcliffe and SON Limited 2 shared directors
- Castelli UK Limited 2 shared directors
- The Fresh Milk Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC014583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1927 |
| Address | THE CREAMERY, COMMERCE ROAD, STRANRAER, DG9 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10511 - Liquid milk and cream production46330 - Wholesale of dairy products, eggs and edible oils and fats46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership - persons with significant control (3)
- Mr Emmanuel Besnier French
ownership of shares 25-50% - Mr Jean-Michel Besnier French
ownership of shares 25-50% - Ms Marie Besnier French
ownership of shares 25-50%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lubborn Cheese Limited
75-100% shares · notified 2016-04-06 - Galloway Cheddar Cheese Company Limited
75-100% shares · notified 2016-04-06 - The Fresh Milk Company Limited
75-100% shares · notified 2016-04-06 - The Caledonian Cheese Company Limited
75-100% shares · notified 2016-04-06 - Mclelland Cheese Packing Limited
75-100% shares · notified 2016-04-06 - Dairy Solutions Limited
25-50% shares · notified 2016-08-19 - Ambrosi (UK) Limited
75-100% shares, 75-100% voting · notified 2024-12-20
Officers (28)
- Jean Yves Bernard Francois Haagen Director · appointed 2024
- Michael David John Chatters Director · appointed 2020
- Naigee Gopal Director · appointed 2009
Show 25 former officers
- Hugues Bernard Meaudre Director · appointed 2018 · resigned 2020
- Mark Garfield Taylor Director · appointed 2014 · resigned 2018
- Antonio Sala Director · appointed 2013 · resigned 2015
- Patrick Francois Sauvageot Director · appointed 2012 · resigned 2018
- Mato Zadro Director · appointed 2012 · resigned 2013
- Yvon Phillippe Guerin Director · appointed 2011 · resigned 2012
- Thierry Thomas Yves Marie Clement Director · appointed 2011 · resigned 2018
- Olivier Pierre Klein Director · appointed 2009 · resigned 2012
- Michel Peslier Director · appointed 2008 · resigned 2024
- Filippo Degli Antoni Director · appointed 2007 · resigned 2008
- Jean Francois Boyer Director · appointed 2007 · resigned 2010
- Frederic Bouisset Director · appointed 2007 · resigned 2018
- Regis Ceyrac Director · appointed 2007 · resigned 2018
- Michel Leonard Director · appointed 2007 · resigned 2011
- Thierry Levantal Director · appointed 2005 · resigned 2008
- Andrew James Smith Director · appointed 2005 · resigned 2014
- Daniel Marie Jaouen Director · appointed 2005 · resigned 2020
- Neale Alan Powell-Cook Secretary · appointed 2005 · resigned 2007
- James Mcgregor Director · appointed 2003 · resigned 2014
- Joseph Thomas Francis Cairns Director · appointed 2000 · resigned 2006
- Douglas Forbes Irvine Director · appointed 1993 · resigned 2005
- John Alastair Irvine Director · appointed 1992 · resigned 2005
- Robin Moffat Gilmour Director · resigned 1997
- Agnes Wilson Irvine Secretary · resigned 2005
- Hugh Mclelland Irvine Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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