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 3
  • 1
    Friston, Paul Allan
    Director born in June 1973
    Individual (45 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (42 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 3
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - secretary → CIF 0
  • 2
    Carruth, Gordon William
    Born in September 1943
    Individual
    Officer
    1989-10-31 ~ 1992-04-17
    OF - director → CIF 0
  • 3
    Henderson, Stephen
    Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    OF - director → CIF 0
  • 4
    Smith, David Dallas
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-05-01
    OF - director → CIF 0
  • 5
    Boparan, Baljinder Kaur
    Manager born in January 1968
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - director → CIF 0
  • 6
    Gearty, Anthony John
    Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    1992-09-12 ~ 1993-01-22
    OF - director → CIF 0
  • 7
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - director → CIF 0
  • 9
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - director → CIF 0
  • 10
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (44 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2007-06-01 ~ 2007-12-01
    OF - secretary → CIF 0
  • 11
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - director → CIF 0
  • 12
    Mitchell, Joseph William
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2007-06-01
    OF - director → CIF 0
    Mitchell, Joseph William
    Finance Director
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2007-06-01
    OF - secretary → CIF 0
  • 13
    Hislop, William Thomas
    Chartered Accountant born in November 1931
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 14
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - director → CIF 0
  • 15
    Mitchell, Joseph Gray Nicoll
    Poultry Dealer born in December 1900
    Individual
    Officer
    ~ 1996-06-20
    OF - director → CIF 0
    Mitchell, Joseph Gray Nicoll
    Individual
    Officer
    ~ 1996-06-20
    OF - secretary → CIF 0
  • 16
    Mitchell, Joseph Gordon
    Poultry Dealer born in March 1937
    Individual
    Officer
    ~ 2007-06-01
    OF - director → CIF 0
    Mitchell, Joseph Gordon
    Individual
    Officer
    ~ 1990-05-03
    OF - secretary → CIF 0
    ~ 1994-03-28
    OF - secretary → CIF 0
  • 17
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - director → CIF 0
  • 18
    Mitchell, Michael Charles
    Sales Director born in April 1970
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-06-01
    OF - director → CIF 0
  • 19
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-05-25
    OF - director → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2011-05-25
    OF - secretary → CIF 0
  • 20
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - secretary → CIF 0
  • 21
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - director → CIF 0
  • 22
    Mitchell, Stephen Gordon
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2007-06-01
    OF - director → CIF 0
  • 23
    Mitchell, Margaret Dand Keillor
    Housewife
    Individual
    Officer
    ~ 1990-05-03
    OF - director → CIF 0
  • 24
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - director → CIF 0
parent relation
Company in focus

JOSEPH MITCHELL (LETHAM) LIMITED

Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat

Related profiles found in government register
  • JOSEPH MITCHELL (LETHAM) LIMITED
    Info
    Registered number SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Private Limited Company incorporated on 1959-08-04 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MITCHELL OF LETHAM LTD
    S
    Registered number Sc034227
    6, Braehead Road, Letham, Forfar, Scotland, DD8 2PG
    Limited Compnay in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 272 Bath Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,482,701 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.