# Mccain Foods (G.B.) Limited

## Details

- **Company number:** [00733218](https://find-and-update.company-information.service.gov.uk/company/00733218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 1962
- **Registered office:** HAVERS HILL, EASTFIELD, SCARBOROUGH, YO11 3BS
- **Nature of business:** [01640](/sic/01640) Seed processing for propagation, [10310](/sic/10310) Processing and preserving of potatoes, [10390](/sic/10390) Other processing and preserving of fruit and vegetables, [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Mccain UK H1 Limited](/group/41004) (6 companies)


## 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 |  |




## Owned by

Mccain Foods (G.B.) Limited → [Mccain UK H2 Limited](/company/08332066) → [Mccain UK H1 Limited](/company/08331782)



## Controls

- [Caterpac Limited](/company/00944522) (00944522)
- [Mccain Farms Of The Future G.B. Limited](/company/16759034) (16759034)
- [Mccain Finance (GB) Limited](/company/03021514) (03021514)



## Directors' other companies

- [MILLER, Michael Stuart](/person/5352916) - director at [Mccain UK H1 Limited](/company/08331782)
- [MILLER, Michael Stuart](/person/5352916) - director at [Caterpac Limited](/company/00944522)
- [MILLER, Michael Stuart](/person/5352916) - director at [Mccain Finance (GB) Limited](/company/03021514)
- [MILLER, Michael Stuart](/person/5352916) - director at [Strong Roots Food Company UK Limited](/company/10561433)
- [MILLER, Michael Stuart](/person/5352916) - director at [Mccain UK H2 Limited](/company/08332066)
- [MOFFATT, Jillian Leigh](/person/5666297) - director at [Strong Roots Food Company UK Limited](/company/10561433)
- [TURTON, Charlotte Melanie](/person/5666298) - director at [Strong Roots Food Company UK Limited](/company/10561433)



## Companies at the same address

- [Caterpac Limited](/company/00944522) (00944522)
- [Mccain Farms Of The Future G.B. Limited](/company/16759034) (16759034)
- [Mfgb Limited](/company/17261577) (17261577)



