Mccain Foods (G.B.) Limited

00733218

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAVERS HILL, SCARBOROUGH, YO11 3BS

Incorporated 22/08/1962

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

01640

Seed processing for propagation

10310

Processing and preserving of potatoes

10390

Other processing and preserving of fruit and vegetables

10890

Manufacture of other food products

Officers

Mr Andrew James Hoff

director · Since 01/07/2017

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr James Andrew Young

director · Since 20/09/2021

AGRICULTURE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Charlotte Melanie Turton

director · Since 18/07/2022

VP, STRATEGIC BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Lisa Karen Oke

director · Since 01/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Jillian Leigh Moffatt

director · Since 01/04/2023

CHARTERED ACCOUNTANT

CANADIAN · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Alison Jane Rance

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Leah De Santis

director · Since 01/03/2025

DIRECTOR

CANADIAN · ENGLAND · Age 51

Mr Jamie Ball

director · Since 31/03/2025

VP COMMERCIAL - RETAIL

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mccain Uk H2 Limited

75–100% shares

75–100% votes

Appoint directors

Havers Hill, Scarborough, North Yorkshire, 3BS

Reg: 08332066 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ARMCO EUROPE FINANCE LIMITED · MCDONNELL DOUGLAS FINANCE CORPORAION LIMITED

Created 28/10/1983Registered 01/10/1984Satisfied 12/08/1989

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 18/03/1982Registered 01/04/1982Satisfied 08/10/1992

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 10/03/1980Registered 17/03/1980Satisfied 12/08/1989

charge

satisfied

BANK OF NOA SCOTIA

Created 21/11/1975Registered 28/11/1975Satisfied 22/10/1992