JOSEPH MITCHELL (LETHAM) LIMITED

GEORGE STREET,, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE

Company Number: SC034227
Incorporation date: 04-Aug-1959
Status: Active
Entity type: Private Limited Company

SIC codes:
10120 Processing and preserving of poultry meat





SUMMARY

This company is 64.7 years old and is currently active. It is controlled by Scot-Lad Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 77 other companies, 17 (22.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jul-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jon Stanley SILK 28 Sep 2009 25 May 2011 Director British 2 - 81
Resigned Christopher John MCMELLON 01 Dec 2008 28 Sep 2009 Company Secretary British 1 - 67
Resigned Stephen Leslie DUFFIELD 01 Dec 2007 01 Dec 2008 British 2 - 92
Resigned Martin James GLANFIELD 01 Jun 2007 01 Dec 2007 Chartered Accountant British 21 - 84
Resigned Joseph William MITCHELL 01 May 1997 01 Jun 2007 Finance Director British 4 - 14
Resigned Joseph Gray Nicoll MITCHELL 20 Jun 1996 0 - 2
Resigned Joseph Gordon MITCHELL 03 May 1990 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Joanne Caroline Kershaw SIMMONDS 22 May 2023 Director British 37 - 48 (19.5%)
Active Craig Ashley TOMKINSON 30 Jun 2018 Group Cfo British 48 - 3018 (23.1%)
Resigned Ronald Klaas Otto KERS 30 Jun 2018 26 May 2023 Group Ceo Dutch 5 - 8418 (20.2%)
Resigned Richard Neil PIKE 22 Aug 2017 30 Jun 2018 Group Cfo British 3 - 17120 (11.5%)
Resigned Martyn Paul FLETCHER 17 Jul 2017 31 Jul 2018 Coo British 0 - 7117 (23.9%)
Resigned Gareth Wyn DAVIES 17 Jul 2017 23 Aug 2017 Accountant British 0 - 23457 (24.4%)
Resigned Stephen Paul LEADBEATER 20 Jun 2014 18 Jul 2017 Group Cfo British 1 - 13249 (36.8%)
Resigned Stephen HENDERSON 05 Apr 2012 01 Aug 2014 Accountant British 3 - 10020 (19.4%)
Resigned Jon Stanley SILK 01 Jul 2008 25 May 2011 Chartered Accountant British 2 - 8120 (24.1%)
Resigned Martin James GLANFIELD 01 Jun 2007 30 Jun 2008 Chartered Accountant British 21 - 8433 (31.4%)
Resigned Ranjit Singh BOPARAN 01 Jun 2007 24 Jan 2023 Director British 14 - 276 (14.6%)
Resigned Baljinder Kaur BOPARAN 01 Jun 2007 24 Jan 2023 Manager British 10 - 208 (26.7%)
Resigned Joseph William MITCHELL 01 May 1997 01 Jun 2007 Finance Director British 4 - 146 (33.3%)
Resigned Michael Charles MITCHELL 01 May 1997 01 Jun 2007 Sales Director British 2 - 52 (28.6%)
Resigned Stephen Gordon MITCHELL 01 May 1997 01 Jun 2007 Managing Director British 0 - 52 (40.0%)
Resigned David Dallas SMITH 01 Dec 1993 01 May 1997 Chartered Accountant British 0 - 133 (23.1%)
Resigned Anthony John GEARTY 12 Sep 1992 22 Jan 1993 Accountant Irish 8 - 198 (29.6%)
Resigned Gordon William CARRUTH 31 Oct 1989 17 Apr 1992 British 0 - 86 (75.0%)
Resigned William Thomas HISLOP 31 Oct 1989 Chartered Accountant British 0 - 83 (37.5%)
Resigned Joseph Gray Nicoll MITCHELL 20 Jun 1996 Poultry Dealer British 0 - 20 (0.0%)
Resigned Joseph Gordon MITCHELL 01 Jun 2007 Poultry Dealer British 0 - 84 (50.0%)
Number of active directors: 2
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 21.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394) - Active
CAVAGHAN & GRAY LIMITED (00159189) - Active
LLOYD MAUNDER LIMITED (00234992) - Active
F.W. FARNSWORTH LIMITED (00255912) - Active
WALTER HOLLAND & SONS LIMITED (00271252) - Active - Proposal to Strike off
JOHN RANNOCH LIMITED (00277563) - Active
NORTHERN FOODS GROCERY GROUP LIMITED (00313761) - Active
R.& K.WISE LIMITED (00386864) - Active
NORTHERN FOODS LIMITED (00471864) - Active
CENTURY WAY (NUMBER ONE) LIMITED (00488384) - Active
SWISS MILK PRODUCTS LIMITED (00701444) - Active - Proposal to Strike off
MELWOOD INVESTMENTS LIMITED (00755925) - Active
BEVERLEY HOUSE (9000) LIMITED (00772317) - Active
2 SISTERS SITE CERTIFICATION LIMITED (00862054) - Active
GEORGE PAYNE & CO LIMITED (00940060) - Active - Proposal to Strike off
FLEUR DE LYS PIES LIMITED (00974782) - Active - Proposal to Strike off
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157) - Active - Proposal to Strike off
CAVAGHAN & GRAY GROUP LIMITED (01357837) - Active
HORTONWOOD BAKERIES LIMITED (01803101) - Active - Proposal to Strike off
SOLWAY FOODS LIMITED (02189139) - Active
CONVENIENCE FOODS LIMITED (02226886) - Active
FOX'S BISCUITS LIMITED (02327356) - Active
FARNSWORTH INVESTMENTS LIMITED (02475724) - Active
BEVERLEY HOUSE INVESTMENTS LIMITED (02475726) - Active
THE SALAD COMPANY LIMITED (02638909) - Active - Proposal to Strike off
ETHNIC CUISINE LIMITED (02764810) - Active
TODAYULTRA LIMITED (02807031) - Active - Proposal to Strike off
2 SISTERS FOOD GROUP LIMITED (02826929) - Active
SOLWAY FOODS HOLDINGS LIMITED (02930016) - Active
DREAMPHOTO LIMITED (03055258) - Active
DREAMPLAYER LIMITED (03055269) - Active
BUXTED CHICKEN LIMITED (03055284) - Active
CENTURY WAY DALE LIMITED (03131485) - Active
BOPARAN FOODS LIMITED (03188828) - Active
2 SISTER FOOD PROCESSORS LIMITED (03468675) - Active
2 SISTER FOOD SERVICES LIMITED (03475845) - Active
PENWOOD AGRICULTURE LIMITED (03498214) - Active - Proposal to Strike off
PENWOOD FOODS LIMITED (03498216) - Active - Proposal to Strike off
BOPARAN HOLDINGS LIMITED (03558065) - Active
NORTHERN FOODS FINANCE LIMITED (03945309) - Active
PREMIER FRESH FOODS LTD (04052423) - Active
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off
BUXTED CHICKEN LTD (04067821) - Active
BUXTED FRESH QUALITY FOODS LTD (04069139) - Active
PREMIER FARMING LTD (04083782) - Active
DEVON CREST FOODS LTD (04083871) - Active
CHALLENGER FOODS LIMITED (04274510) - Active
ENTRANCELORD LIMITED (04367760) - Active - Proposal to Strike off
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) - Active - Proposal to Strike off
ISLAND WHARF (100) LIMITED (04541503) - Active
ISLAND WHARF (300) LIMITED (04541512) - Active
ISLAND WHARF (600) LIMITED (04541548) - Active - Proposal to Strike off
HOOK 2 SISTERS LIMITED (05969169) - Active
2 SISTERS FISH LIMITED (07208651) - Active
BH ACQUISITIONS LIMITED (07495745) - Active
BOPARAN FINANCE PLC (07594510) - Active
AMBER PROTEINS LIMITED (07712455) - Active
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151) - Active
MANTON WOOD LIMITED (11438467) - Active
OAKHCO LIMITED (11913434) - Active - Proposal to Strike off
BAKERY FOODS LIMITED (11913736) - Active
FOX'S BISCUITS LIMITED (12900055) - Active
QUINCEY HOLDCO LIMITED (15128167) - Active
NORCAY LIMITED (FC012185) - Active
HULCAY LIMITED (FC012187) - Active
BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016) - Active
BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018) - Active
BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019) - Active
POLDY'S FRESH FOODS LIMITED (FC025021) - Active
BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022) - Active
AMBER FOODS LIMITED (FC029206) - Active
MONTGOMERY BELL LIMITED (NI000368) - Active - Proposal to Strike off
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active
PRIME GAME LIMITED (SC060647) - Active - Proposal to Strike off
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off
SCOT-LAD LIMITED (SC170045) - Active
2 SISTERS POULTRY LIMITED (SC440782) - Active
KEPAK GROUP LIMITED (SC440783) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JOSEPH MITCHELL (LETHAM) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10120 Processing and preserving of poultry meat)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOY PARK LIMITED THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE NI004842 2017-12-31 1,506,485,000 59,273,000
2 SISTERS FOOD GROUP LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02826929 2017-07-29 1,050,805,000 -31,776,000
FACCENDA FOODS LIMITED WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX 01611077 2018-06-02 594,396,898 20,259,022
2 SISTERS POULTRY LIMITED GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU SC440782 2017-07-29 528,477,000 -5,759,000
FREEMANS OF NEWENT LIMITED GRANDSTAND, ROAD, HEREFORD, ENGLAND, HR4 9PB 00745426 2018-05-31 155,844,565 2,990,430
SALISBURY POULTRY (MIDLANDS) LIMITED SALISBURY COURT, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX 03073979 2017-12-31 113,048,896 3,071,263
PMJ FOODS UK LTD. NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT 07402732 2017-12-31 44,723,208 0
ALWINS AUTHENTIC JERK PRODUCTS LIMITED UNIT 17, BROOKSIDE INDUSTRIAL ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 0QZ 07402465 2018-12-31 11,764 0
CCL HOLDINGS LIMITED CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02800280 0000-00-00 0 0 10910-Manufacture of prepared feeds for farm animals
MOY PARK (NEWCO) LTD THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE NI624578 0000-00-00 0 0 10130-Production of meat and poultry meat products

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
JOSEPH MITCHELL (LETHAM) LIMITED 0.7% 3.9% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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