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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
Active 11
  • 1
    Thow, Norman George
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Jane Alexena
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Ian Murray
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Rogerson, Grant Robert William
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Hutcheon, Alan Dickie
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Stephen, Stuart
    Born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Keith James
    Born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Macaulay, Michael Thomas
    Born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Gall, Mark Hay
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Mitchell, Anna
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstones House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Mcintosh, John Bruce
    Farmer born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Green, David Alexander Skinner
    Chief Executive born in June 1967
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    Cruickshank, James Strachan
    Farmer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Porter, Wiliam Henry
    Farmer born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Surrey, Graham Roger
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 6
    Mackie, William George
    Farmer born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2011-09-13
    OF - Director → CIF 0
  • 7
    Mccall, Keith Gordon
    Group Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Ritch, George Robert
    Farmer born in January 1931
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 1999-09-08
    OF - Director → CIF 0
  • 9
    Farquharson, John Innes
    Farmer born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2017-10-14
    OF - Director → CIF 0
  • 10
    Machray, Patrick John
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 11
    Gordon, John William
    Farmer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2015-08-08
    OF - Director → CIF 0
  • 12
    Johnston, Thomas Charles
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2022-04-19
    OF - Director → CIF 0
  • 13
    Hughes, Philip James
    Meat Trader born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 14
    Gregor, John Fraser
    Executive Director born in August 1960
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Fowlie, John Douglas
    Farmer born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 16
    Manson, Colin
    Farmer born in December 1950
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2010-09-07
    OF - Director → CIF 0
  • 17
    Davidson, Raymond
    Farmer born in July 1944
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Mackenzie, David Grant
    Uk Sales Manager, Beef & Sheep Harbro born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 19
    Barton, Rae Colledge
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 20
    Cowe, Dennis Sherriffs
    Farmer born in July 1936
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2004-09-20
    OF - Director → CIF 0
  • 21
    Gale, Lesley Fiona
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 22
    Macgregor, Charles
    General Manager born in February 1938
    Individual
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 23
    Tucker, Andrew William
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Chapman, Peter John
    Farmer born in May 1950
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-08-09
    OF - Director → CIF 0
  • 25
    Brown, David
    Farmer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 26
    Marshall, Andrew Kenneth
    Born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 27
    Williams, Neil Robert
    Farmer born in July 1943
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2009-04-07
    OF - Director → CIF 0
  • 28
    Pack, Brian Sidney
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Mackie, Bruce Stephen
    Farmer born in November 1934
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2002-08-12
    OF - Director → CIF 0
  • 30
    Wight, Raymond Norman
    Sales Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 2011-03-28
    OF - Director → CIF 0
  • 31
    Craig, Alan Charles
    Chief Executive born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 32
    Don, John Alexander Campbell, Justice Of The Peace (jp)
    Farmer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2007-09-19
    OF - Director → CIF 0
  • 33
    Oberst, Hylton Christian
    Consultant-Meat Industry born in June 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 34
    Watson, Peter
    Farmer born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 35
    Mair, Kenneth John
    Farmer born in December 1941
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2006-09-25
    OF - Director → CIF 0
  • 36
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    ~ 1994-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YPM 2012 LIMITED

Previous names
WESTLAKE SHEFFIELD LIMITED - 1994-02-14
PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
SPEED 783 LIMITED - 1990-12-11
YORKSHIRE PREMIER MEAT LIMITED - 2013-02-18
BELLEVER LIMITED - 1992-06-24
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
    WESTLAKE SHEFFIELD LIMITED - 1994-02-14
    PREMIER MEAT PRODUCTS LIMITED - 1994-02-14
    SPEED 783 LIMITED - 1994-02-14
    YORKSHIRE PREMIER MEAT LIMITED - 1994-02-14
    BELLEVER LIMITED - 1994-02-14
    Registered number 02555685
    icon of addressLangthwaite Grange, Industrial Estate, South Kirkby WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 1990-11-06 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.