CASTLE MACLELLAN FOODS LIMITED - KIRKCUDBRIGHT


Company Profile Company Filings

Overview

CASTLE MACLELLAN FOODS LIMITED is a Private Limited Company from KIRKCUDBRIGHT and has the status: Active.
CASTLE MACLELLAN FOODS LIMITED was incorporated 42 years ago on 16/02/1982 and has the registered number: SC077607. The accounts status is FULL and accounts are next due on 30/09/2024.

CASTLE MACLELLAN FOODS LIMITED - KIRKCUDBRIGHT

This company is listed in the following categories:
10110 - Processing and preserving of meat
10200 - Processing and preserving of fish, crustaceans and molluscs
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERSIDE
KIRKCUDBRIGHT
DUMFRIES&GALLOWAY
DG6 4DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT LEWNEY Jan 1967 British Director 2008-10-31 CURRENT
LYNN HAYES Jan 1970 Secretary 1999-10-05 CURRENT
MR KENNETH HAMNES Feb 1970 Norwegian Director 2021-02-22 CURRENT
JAMES ARTHUR WESTBROOK Jul 1952 British Director 1989-09-11 UNTIL 1990-05-01 RESIGNED
COLIN GRAHAM WILSON Jul 1934 British Director 1991-06-03 UNTIL 1997-06-25 RESIGNED
PETER STEWART Secretary 1997-06-25 UNTIL 1999-10-05 RESIGNED
COLIN SCOTT WARDEN Aug 1938 British Secretary 1990-05-01 UNTIL 1997-06-25 RESIGNED
SUSAN ANN WESTBROOK British Secretary RESIGNED
SUSAN ANN WESTBROOK Jan 1952 Secretary 1989-09-11 UNTIL 1990-05-01 RESIGNED
MR HENRY WILLIAM ROBERTS Jun 1948 British Director 2000-05-03 UNTIL 2008-10-31 RESIGNED
SUSAN ANN WESTBROOK British Director RESIGNED
SUSAN ANN WESTBROOK Jan 1952 Director 1989-09-11 UNTIL 1990-05-01 RESIGNED
JAMES ARTHUR WESTBROOK Jul 1952 British Director RESIGNED
PETER JOHN BONE Jun 1943 British Director 1997-06-25 UNTIL 2000-05-03 RESIGNED
COLIN SCOTT WARDEN Aug 1938 British Director RESIGNED
ERIK VOLDEN Jul 1961 Norwegian Director 2005-02-09 UNTIL 2021-02-22 RESIGNED
LEIF STRATVEIT Jun 1951 Norwegian Director 1999-03-25 UNTIL 2005-02-09 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director 2000-05-03 UNTIL 2001-09-26 RESIGNED
WENCHE KJOLAS Dec 1962 Norwegian Director 1997-06-25 UNTIL 1997-12-15 RESIGNED
BERT JANSSON Aug 1932 Swede Director 1998-10-13 UNTIL 2000-08-04 RESIGNED
FINN BERGESEN Sep 1945 Norwegian Director 1997-06-25 UNTIL 1998-11-24 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-12-15 UNTIL 2001-09-26 RESIGNED
JAMES CARSWELL Feb 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kavli Uk Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent

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