Lactalis McLelland Limited

ActiveSC014583 Private limited company

What Lactalis Mclelland say about themselves

“Lactalis UK & Ireland is part of the family-owned Lactalis Group; the #1 dairy company globally, present in 94 countries with 85,000 staff.”

— from lactalis.co.uk
Incorporated
29 April 1927 (99 years)
Previously known as
A. McLelland & Son Limited (until 1 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Liquid milk and cream production (10511)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Jean-Yves Bernard Francois Haagen
Owned by
Emmanuel Besnier
Jean-Michel Besnier
Marie Besnier
Accounts type
Full
Region
Scotland
Address
The Creamery
Commerce Road
Stranraer
DG9 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Keskinturk, Bars
Secretary · Appointed 1 October 2026
Haagen, Jean-Yves Bernard Francois
Director · Appointed 27 November 2024
Luxembourger
Born November 1964
Director · Appointed 1 June 2020
Also at TPW Global Ltd, Class Delta Ltd, Dairy UK Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 March 2009
Also at TPW Global Ltd, Class Delta Ltd, Anthony Rowcliffe and Son Limited · more companies
British
Born August 1962 (64)
Officer history (29 former)
1 October 2026
Appointed Keskinturk, Bars as Secretary
30 September 2026
Resigned Prism Cosec Limited as Corporate Secretary
27 November 2024
Appointed Haagen, Jean-Yves Bernard Francois as Director
30 April 2024
Resigned Peslier, Michel as Director
9 November 2020
Resigned Jaouen, Daniel Marie as Director
1 June 2020
Appointed Chatters, Michael David John as Director
1 June 2020
Resigned Meaudre, Hugues Bernard as Director
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
31 July 2018
Appointed Meaudre, Hugues Bernard as Director
31 July 2018
Resigned Taylor, Mark Garfield as Director
25 January 2018
Resigned Clement, Thierry Thomas Yves Marie as Director
25 January 2018
Resigned Bouisset, Frederic as Director
25 January 2018
Resigned Ceyrac, Regis as Director
25 January 2018
Resigned Sauvageot, Patrick Francois as Director
17 June 2016
Resigned Slc Registrars Limited as Corporate Secretary
17 June 2016
Appointed David Venus & Company LLP as Corporate Secretary
1 July 2015
Resigned Sala, Antonio as Director
31 December 2014
Resigned Mcgregor, James as Director
14 July 2014
Resigned Smith, Andrew James as Director
14 July 2014
Appointed Taylor, Mark Garfield as Director
12 August 2013
Appointed Sala, Antonio as Director
14 January 2013
Resigned Zadro, Mato as Director
18 September 2012
Resigned Guerin, Yvon Phillippe as Director
18 September 2012
Resigned Klein, Olivier Pierre as Director
16 July 2012
Appointed Sauvageot, Patrick Francois as Director
16 July 2012
Appointed Zadro, Mato as Director
17 March 2011
Resigned Leonard, Michel as Director
21 February 2011
Appointed Clement, Thierry Thomas Yves Marie as Director
21 February 2011
Appointed Guerin, Yvon Phillippe as Director
30 June 2010
Resigned Boyer, Jean-Francois as Director
1 December 2009
Appointed Klein, Olivier Pierre as Director
1 March 2009
Appointed Gopal, Naigee as Director
31 July 2008
Appointed Peslier, Michel as Director
8 July 2008
Resigned Levantal, Thierry as Director
16 May 2008
Resigned Degli Antoni, Filippo as Director
28 March 2007
Appointed Degli Antoni, Filippo as Director
28 March 2007
Resigned Powell-Cook, Neale Alan as Secretary
28 March 2007
Appointed Slc Registrars Limited as Corporate Secretary
28 March 2007
Resigned Powell-Cook, Neale Alan as Director
10 January 2007
Appointed Boyer, Jean-Francois as Director
10 January 2007
Appointed Bouisset, Frederic as Director
10 January 2007
Appointed Ceyrac, Regis as Director
10 January 2007
Appointed Leonard, Michel as Director
30 June 2006
Resigned Cairns, Joseph Thomas Francis as Director
28 January 2005
Appointed Levantal, Thierry as Director
10 January 2005
Resigned Irvine, John Alastair as Director
10 January 2005
Appointed Jaouen, Daniel Marie as Director
10 January 2005
Appointed Powell-Cook, Neale Alan as Director
10 January 2005
Appointed Smith, Andrew James as Director
10 January 2005
Appointed Powell-Cook, Neale Alan as Secretary
10 January 2005
Resigned Irvine, Hugh Mclelland as Director
10 January 2005
Resigned Irvine, Agnes Wilson as Secretary
10 January 2005
Resigned Irvine, Douglas Forbes as Director
1 August 2003
Appointed Mcgregor, James as Director
14 March 2000
Appointed Cairns, Joseph Thomas Francis as Director
25 July 1997
Resigned Gilmour, Robin Moffat as Director
13 October 1993
Appointed Irvine, Douglas Forbes as Director
13 October 1992
Appointed Irvine, John Alastair as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Emmanuel Besnier
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born September 1970 (56)
Jean-Michel Besnier
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born June 1967 (59)
Marie Besnier
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born July 1980 (46)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lactalis McLelland Limited This company
Ambrosi (UK) Limited Owns 75–100% of shares
Anthony Rowcliffe and Son Limited Owns 75–100% of shares
Hawkridge Farmhouse Cheese Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 25–50% of shares
Galloway Cheddar Cheese Company Limited Owns 75–100% of shares
Lubborn Cheese Limited Owns 75–100% of shares
McLelland Cheese Packing Limited Owns 75–100% of shares
The Caledonian Cheese Company Limited Owns 75–100% of shares
The Fresh Milk Company Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
5 October 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates16 June 2026
17 June 2026Change of details for a person with significant control
Show all 207 filings

Some other companies at this address

Galloway Cheddar Cheese Company Limited
McLelland Cheese Packing Limited

Other companies in this industry

Bridge Of Allan
Leeds Valley Park
Chester
Redruth
Carmarthen
Golborne

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