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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Porter, Wiliam Henry
    Farmer born in April 1937
    Individual (11 offsprings)
    Officer
    1999-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Mackie, Bruce Stephen
    Farmer born in November 1934
    Individual (9 offsprings)
    Officer
    1999-01-25 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Mair, Kenneth John
    Farmer born in December 1941
    Individual (11 offsprings)
    Officer
    1999-01-25 ~ 2006-09-25
    OF - Director → CIF 0
  • 4
    Walker, Keith James
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Machray, Patrick John
    Born in June 1953
    Individual (54 offsprings)
    Officer
    2009-09-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 6
    Mackenzie, David Grant
    Uk Sales Manager, Beef & Sheep Harbro born in January 1979
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Rogerson, Grant Robert William
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Anna
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Green, David Alexander Skinner
    Born in June 1967
    Individual (91 offsprings)
    Officer
    2014-09-09 ~ 2025-04-15
    OF - Director → CIF 0
  • 10
    Gale, Lesley Fiona
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 11
    Don, John Alexander Campbell, Justice Of The Peace (jp)
    Farmer born in August 1940
    Individual (16 offsprings)
    Officer
    1999-01-25 ~ 2007-09-19
    OF - Director → CIF 0
  • 12
    Oberst, Hylton Christian
    Consultant-Meat Industry born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 13
    Hughes, Philip James
    Meat Trader born in February 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 14
    Chapman, Peter John
    Farmer born in May 1950
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ 2016-08-09
    OF - Director → CIF 0
  • 15
    Fowlie, John Douglas
    Farmer born in December 1960
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 16
    Watson, Peter
    Farmer born in March 1954
    Individual (7 offsprings)
    Officer
    2012-10-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 17
    Macaulay, Michael Thomas
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Craig, Alan Charles
    Chief Executive born in April 1962
    Individual (19 offsprings)
    Officer
    2010-04-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 19
    Johnston, Thomas Charles
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2010-12-14 ~ 2022-04-19
    OF - Director → CIF 0
  • 20
    Gregor, John Fraser
    Executive Director born in August 1960
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 21
    Hutcheon, Alan Dickie
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 22
    Mitchell, Jane Alexena
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 23
    Farquharson, John Innes
    Farmer born in February 1957
    Individual (9 offsprings)
    Officer
    2008-10-06 ~ 2017-10-14
    OF - Director → CIF 0
  • 24
    Mcintosh, John Bruce
    Farmer born in April 1957
    Individual (11 offsprings)
    Officer
    1999-01-25 ~ 2015-04-14
    OF - Director → CIF 0
  • 25
    Barton, Rae Colledge
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 26
    Ritch, George Robert
    Farmer born in January 1931
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ 1999-09-08
    OF - Director → CIF 0
  • 27
    Manson, Colin
    Farmer born in December 1950
    Individual (9 offsprings)
    Officer
    1999-01-25 ~ 2010-09-07
    OF - Director → CIF 0
  • 28
    Marshall, Andrew Kenneth
    Born in February 1962
    Individual (11 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 29
    Cowe, Dennis Sherriffs
    Farmer born in July 1936
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 2004-09-20
    OF - Director → CIF 0
  • 30
    Tucker, Andrew William
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    ~ 2010-06-01
    OF - Director → CIF 0
  • 31
    Surrey, Graham Roger
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 32
    Cruickshank, James Strachan
    Farmer born in October 1951
    Individual (17 offsprings)
    Officer
    2007-11-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 33
    Gordon, John William
    Farmer born in August 1963
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2015-08-08
    OF - Director → CIF 0
  • 34
    Williams, Neil Robert
    Farmer born in July 1943
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 2009-04-07
    OF - Director → CIF 0
  • 35
    Davidson, Raymond
    Farmer born in July 1944
    Individual (7 offsprings)
    Officer
    2012-10-09 ~ 2013-02-13
    OF - Director → CIF 0
  • 36
    Gall, Mark Hay
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 37
    Stephen, Stuart
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 38
    Pack, Brian Sidney
    Company Director born in November 1945
    Individual (21 offsprings)
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 39
    Macgregor, Charles
    General Manager born in February 1938
    Individual (7 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 40
    Mackie, William George
    Farmer born in June 1958
    Individual (11 offsprings)
    Officer
    2002-08-12 ~ 2011-09-13
    OF - Director → CIF 0
  • 41
    Brown, David
    Farmer born in September 1943
    Individual (11 offsprings)
    Officer
    1999-01-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 42
    Sim, Ian Murray
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 43
    Wight, Raymond Norman
    Sales Director born in August 1957
    Individual (4 offsprings)
    Officer
    ~ 2011-03-28
    OF - Director → CIF 0
  • 44
    Thow, Norman George
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 45
    Mccall, Keith Gordon
    Group Finance Director born in April 1960
    Individual (13 offsprings)
    Officer
    2011-11-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 46
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    ~ 1994-12-31
    OF - Nominee Secretary → CIF 0
  • 47
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstones House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YPM 2012 LIMITED

Period: 2013-02-18 ~ now
Company number: 02555685
Registered names
YPM 2012 LIMITED - now 08329802
SPEED 783 LIMITED - 1990-12-11 SC414988... (more)
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Equity
Called up share capital
600,000 GBP2021-12-31
600,000 GBP2020-12-31
Retained earnings (accumulated losses)
-600,000 GBP2021-12-31
-600,000 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31

  • YPM 2012 LIMITED
    Info
    YORKSHIRE PREMIER MEAT LIMITED - 2013-02-18
    PREMIER MEAT PRODUCTS LIMITED - 2013-02-18
    WESTLAKE SHEFFIELD LIMITED - 2013-02-18
    BELLEVER LIMITED - 2013-02-18
    SPEED 783 LIMITED - 2013-02-18
    Registered number 02555685
    Langthwaite Grange, Industrial Estate, South Kirkby WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 1990-11-06 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.