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Company · Stranraer

Mclelland Cheese Packing Limited

Packaging activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Hugues Bernard Meaudre 2018-2020 Director View profile
  2. Mark Garfield Taylor 2014-2018 Director View profile
  3. Filippo Degli Antoni 2007-2008 Director View profile
  4. Joseph Thomas Francis Cairns 2005-2006 Director View profile
  5. Andrew James Smith 2005-2014 Director View profile
  6. John Alastair Irvine 2003-2005 Director View profile
  7. Macroberts Corporate Services Limited 2002-2003 Corporate-nominee-director View profile
  8. Neale Alan Powell-Cook 2005-2007 Secretary View profile
  9. Douglas Forbes Irvine 2003-2005 Secretary View profile
  10. Macroberts - (Firm) 2002-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Packaging activities
Incorporated
25/11/2002
Registered office
Stranraer

Ownership

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.

Group

  1. Mclelland Cheese Packing Limited is controlled by Lactalis Mclelland Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lactalis Mclelland Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

11.7y median 11.7y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Other services 3Finance 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC240059
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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