JOSEPH MITCHELL (LETHAM) LIMITED

Company summary

Company number: SC034227
Status: DISSOLVED
Incorporated / age: 4 August 195966 years
Registered office: George Street,, Coupar Angus, Blairgowrie, Perthshire
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
George Street,, Coupar Angus, Blairgowrie, Perthshire
Nature of business
Processing and preserving of poultry meat

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
SIMMONDS, Joanne Caroline Kershaw ACTIVE	Director	22 May 2023		England	August 1982	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
DUFFIELD, Stephen Leslie RESIGNED	Secretary	01 Dec 2007	01 Dec 2008			Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
GLANFIELD, Martin James RESIGNED	Secretary	01 Jun 2007	01 Dec 2007			Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
MCMELLON, Christopher John RESIGNED	Secretary	01 Dec 2008	28 Sep 2009			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
MITCHELL, Joseph William RESIGNED	Secretary	01 May 1997	01 Jun 2007			Overdale, 35 Hillside Road, Forfar, DD8 2AY
MITCHELL, Joseph Gray Nicoll RESIGNED	Secretary		20 Jun 1996			Seen-A-Far, 1 Woodside Road, Letham, Angus, DD8 2QD
MITCHELL, Joseph Gordon RESIGNED	Secretary		28 Mar 1994			Viewbank 3 Woodside Road, Letham, Forfar, Angus, DD8 2QD
MITCHELL, Joseph Gordon RESIGNED	Secretary		03 May 1990			Viewbank 3 Woodside Road, Letham, Forfar, Angus, DD8 2QD
SILK, Jon Stanley RESIGNED	Secretary	28 Sep 2009	25 May 2011			2 Woodside Road, Letham, Forfar, DD8 2QD
BOPARAN, Baljinder Kaur RESIGNED	Director	01 Jun 2007	24 Jan 2023	England	January 1968	George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland
BOPARAN, Ranjit Singh RESIGNED	Director	01 Jun 2007	24 Jan 2023	United Kingdom	August 1966	George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland
CARRUTH, Gordon William RESIGNED	Director	31 Oct 1989	17 Apr 1992		September 1943	90 Southwold Road, Ralston, Paisley, Renfrewshire, PA1 3AL
DAVIES, Gareth Wyn RESIGNED	Director	17 Jul 2017	23 Aug 2017	England	February 1964	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
GEARTY, Anthony John RESIGNED	Director	12 Sep 1992	22 Jan 1993	England	September 1961	Long Acres, Poole Lane, Burton Salmon, West Yorkshire, LS25 5JU
GLANFIELD, Martin James RESIGNED	Director	01 Jun 2007	30 Jun 2008	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HENDERSON, Stephen RESIGNED	Director	05 Apr 2012	01 Aug 2014	England	August 1957	2 Woodside Road, Letham, Forfar, DD8 2QD
HISLOP, William Thomas RESIGNED	Director		31 Oct 1989		November 1931	36 Catherine Place, London, SW1E 6HL
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland
MITCHELL, Joseph William RESIGNED	Director	01 May 1997	01 Jun 2007	Scotland	February 1964	Overdale, 35 Hillside Road, Forfar, DD8 2AY
MITCHELL, Joseph Gray Nicoll RESIGNED	Director		20 Jun 1996		December 1900	Seen-A-Far, 1 Woodside Road, Letham, Angus, DD8 2QD
MITCHELL, Joseph Gordon RESIGNED	Director		01 Jun 2007	Scotland	March 1937	Sunnybrae, Braehead Road, Letham, Angus, DD8 2DG
MITCHELL, Margaret Dand Keillor RESIGNED	Director		03 May 1990			Seen A Far 1 Woodside Road, Letham, Forfar, Angus, DD8 2QD
MITCHELL, Michael Charles RESIGNED	Director	01 May 1997	01 Jun 2007	Scotland	April 1970	Maules Bank, 55 Queens Street, Carnoustie, Angus, DD7 7BA
MITCHELL, Stephen Gordon RESIGNED	Director	01 May 1997	01 Jun 2007		April 1967	3 Woodside Road, Letham, Forfar, Angus, DD8 2QD
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
SILK, Jon Stanley RESIGNED	Director	01 Jul 2008	25 May 2011	England	June 1961	2 Woodside Road, Letham, Forfar, DD8 2QD
SMITH, David Dallas RESIGNED	Director	01 Dec 1993	01 May 1997		October 1944	44 Hotham Road, Putney, London, SW15 1QJ
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
WILLIAMS, Nigel Barry RESIGNED	Director	26 Jul 2024	31 Dec 2024	United Kingdom	March 1972	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

SIMMONDS, Joanne Caroline Kershaw ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: August 1982
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

DUFFIELD, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 01 Dec 2008
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

GLANFIELD, Martin James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Dec 2007
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

MCMELLON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 28 Sep 2009
Address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR

MITCHELL, Joseph William RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 01 Jun 2007
Address: Overdale, 35 Hillside Road, Forfar, DD8 2AY

MITCHELL, Joseph Gray Nicoll RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1996
Address: Seen-A-Far, 1 Woodside Road, Letham, Angus, DD8 2QD

MITCHELL, Joseph Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1994
Address: Viewbank 3 Woodside Road, Letham, Forfar, Angus, DD8 2QD

MITCHELL, Joseph Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1990
Address: Viewbank 3 Woodside Road, Letham, Forfar, Angus, DD8 2QD

SILK, Jon Stanley RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 25 May 2011
Address: 2 Woodside Road, Letham, Forfar, DD8 2QD

BOPARAN, Baljinder Kaur RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: January 1968
Address: George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland

BOPARAN, Ranjit Singh RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland

CARRUTH, Gordon William RESIGNED
Role: Director
Appointed on: 31 Oct 1989
Resigned on: 17 Apr 1992
Date of birth: September 1943
Address: 90 Southwold Road, Ralston, Paisley, Renfrewshire, PA1 3AL

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

GEARTY, Anthony John RESIGNED
Role: Director
Appointed on: 12 Sep 1992
Resigned on: 22 Jan 1993
Country of Residence: England
Date of birth: September 1961
Address: Long Acres, Poole Lane, Burton Salmon, West Yorkshire, LS25 5JU

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: 2 Woodside Road, Letham, Forfar, DD8 2QD

HISLOP, William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1989
Date of birth: November 1931
Address: 36 Catherine Place, London, SW1E 6HL

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland

MITCHELL, Joseph William RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Jun 2007
Country of Residence: Scotland
Date of birth: February 1964
Address: Overdale, 35 Hillside Road, Forfar, DD8 2AY

MITCHELL, Joseph Gray Nicoll RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Date of birth: December 1900
Address: Seen-A-Far, 1 Woodside Road, Letham, Angus, DD8 2QD

MITCHELL, Joseph Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2007
Country of Residence: Scotland
Date of birth: March 1937
Address: Sunnybrae, Braehead Road, Letham, Angus, DD8 2DG

MITCHELL, Margaret Dand Keillor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1990
Address: Seen A Far 1 Woodside Road, Letham, Forfar, Angus, DD8 2QD

MITCHELL, Michael Charles RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Jun 2007
Country of Residence: Scotland
Date of birth: April 1970
Address: Maules Bank, 55 Queens Street, Carnoustie, Angus, DD7 7BA

MITCHELL, Stephen Gordon RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Jun 2007
Date of birth: April 1967
Address: 3 Woodside Road, Letham, Forfar, Angus, DD8 2QD

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

SILK, Jon Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: June 1961
Address: 2 Woodside Road, Letham, Forfar, DD8 2QD

SMITH, David Dallas RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 May 1997
Date of birth: October 1944
Address: 44 Hotham Road, Putney, London, SW15 1QJ

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 26 Jul 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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