Mccain Foods (G.B.) Limited
- Company number
- 00733218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1962
- Nature of business
- Seed processing for propagation
Processing and preserving of potatoes
Other processing and preserving of fruit and vegetables
Manufacture of other food products n.e.c. - Corporate group
- Mccain UK H1 Limited (6 companies)
Registered office
Previous names
- Mccain International Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SANTIS, Leah | Director | 1 Mar 2025 | 30 Jun 2026 |
| OKE, Lisa Karen | Director | 1 Apr 2023 | 30 Jun 2026 |
| MILLER, Michael Stuart | Director | 30 Jun 2026 | |
| BALL, Jamie | Director | 31 Mar 2025 | |
| RANCE, Alison Jane | Director | 3 Feb 2025 | |
| MOFFATT, Jillian Leigh | Director | 1 Apr 2023 | |
| TURTON, Charlotte Melanie | Director | 18 Jul 2022 | |
| YOUNG, James Andrew | Director | 20 Sep 2021 | |
| HOFF, Andrew James | Director | 1 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mccain Uk H2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mccain Foods (G.B.) Limited → Mccain UK H2 Limited → Mccain UK H1 Limited
Controls
- Caterpac Limited (00944522)
- Mccain Farms Of The Future G.B. Limited (16759034)
- Mccain Finance (GB) Limited (03021514)
Directors’ other companies
- MILLER, Michael Stuart - Director at Mccain UK H1 Limited
- MILLER, Michael Stuart - Director at Caterpac Limited
- MILLER, Michael Stuart - Director at Mccain Finance (GB) Limited
- MILLER, Michael Stuart - Director at Strong Roots Food Company UK Limited
- MILLER, Michael Stuart - Director at Mccain UK H2 Limited
- MOFFATT, Jillian Leigh - Director at Strong Roots Food Company UK Limited
- TURTON, Charlotte Melanie - Director at Strong Roots Food Company UK Limited
Companies at the same address
- Caterpac Limited (00944522)
- Mccain Farms Of The Future G.B. Limited (16759034)
- Mfgb Limited (17261577)