Castle Maclellan Foods Limited
Company SC077607 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.
2 directors on the board
- Ralph Mark Butel Director · appointed 2024
- Kenneth Hamnes Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ralph Mark Butel Director · appointed 2024
- Kenneth Hamnes Director · appointed 2021
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.
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.
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
- Primula Limited 2 shared directors
- Kavli UK Limited 2 shared directors
- Kavli Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC077607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1982 |
| Address | RIVERSIDE, DEE WALK, KIRKCUDBRIGHT, DUMFRIES&GALLOWAY, DG6 4DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kavli UK Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Hannah Victoria Platten Secretary · appointed 2024
- Ralph Mark Butel Director · appointed 2024
- Kenneth Hamnes Director · appointed 2021
Show 16 former officers
- Paul Robert Lewney Director · appointed 2008 · resigned 2024
- Erik Volden Director · appointed 2005 · resigned 2021
- Robert Henry Dickinson Director · appointed 2000 · resigned 2001
- Henry William Roberts Director · appointed 2000 · resigned 2008
- Lynn Hayes Secretary · appointed 1999 · resigned 2024
- Leif Stratveit Director · appointed 1999 · resigned 2005
- Bert Jansson Director · appointed 1998 · resigned 2000
- Wenche Kjolas Director · appointed 1997 · resigned 1997
- Peter Stewart Secretary · appointed 1997 · resigned 1999
- Peter John Bone Director · appointed 1997 · resigned 2000
- Finn Bergesen Director · appointed 1997 · resigned 1998
- Colin Graham Wilson Director · appointed 1991 · resigned 1997
- Colin Scott Warden Secretary · appointed 1990 · resigned 1997
- Susan Ann Westbrook Secretary · appointed 1989 · resigned 1992
- James Arthur Westbrook Director · appointed 1989 · resigned 1990
- James Carswell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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