LACTALIS MCLELLAND LIMITED
LACTALIS MCLELLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC014583, and its current status with Companies House is active. The company was incorporated on 29 April 1927 and lists its registered address as Stranraer, United Kingdom. 1 shareholder is on record for LACTALIS MCLELLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for LACTALIS MCLELLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is B S A INTERNATIONAL S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| B S A INTERNATIONAL S.A. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LACTALIS MCLELLAND LIMITED are current appointments, filed with Companies House. Naigee Gopal (appointed 2009-03-01), Michael Chatters (appointed 2020-06-01) and Jean-yves Bernard Francois Haagen (appointed 2024-11-27) all serve as Director. The remaining 2 records shown (Daniel Jaouen and MICHEL PESLIER) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LACTALIS MCLELLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LACTALIS MCLELLAND LIMITED sits 3 levels below its ultimate parent, JEMA 1, registered in France. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to JEMA 1 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LACTALIS MCLELLAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
JEMA 1
France
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Frequently Asked Questions
Who owns LACTALIS MCLELLAND LIMITED?
One shareholder is currently on record for LACTALIS MCLELLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B S A INTERNATIONAL S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LACTALIS MCLELLAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LACTALIS MCLELLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LACTALIS MCLELLAND LIMITED have on record?
1 shareholder is shown on record for LACTALIS MCLELLAND LIMITED.
What is LACTALIS MCLELLAND LIMITED's company registration number?
LACTALIS MCLELLAND LIMITED's registration number is SC014583, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LACTALIS MCLELLAND LIMITED still an active company?
LACTALIS MCLELLAND LIMITED's status on Companies House is listed as active.
When was LACTALIS MCLELLAND LIMITED incorporated?
LACTALIS MCLELLAND LIMITED was incorporated on 29 April 1927, according to Companies House.
What is LACTALIS MCLELLAND LIMITED's registered address?
The registered address on file for LACTALIS MCLELLAND LIMITED is Stranraer, United Kingdom.
What legal structure is LACTALIS MCLELLAND LIMITED registered as?
LACTALIS MCLELLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LACTALIS MCLELLAND LIMITED?
Three of the 5 officer records shown for LACTALIS MCLELLAND LIMITED are current appointments, filed with Companies House. Naigee Gopal (appointed 2009-03-01), Michael Chatters (appointed 2020-06-01) and Jean-yves Bernard Francois Haagen (appointed 2024-11-27) all serve as Director. The remaining 2 records shown (Daniel Jaouen and MICHEL PESLIER) are former appointments that have since been resigned. Management authority at LACTALIS MCLELLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LACTALIS MCLELLAND LIMITED have a parent company or subsidiaries?
LACTALIS MCLELLAND LIMITED sits 3 levels below its ultimate parent, JEMA 1, registered in France. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LACTALIS MCLELLAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LACTALIS MCLELLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LACTALIS MCLELLAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LACTALIS MCLELLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.