Mccain UK H2 Limited
- Company number
- 08332066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2012
- Nature of business
- Activities of production holding companies
- Corporate group
- Mccain UK H1 Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARDON, Erwin Hendrik Louis | Director | 14 Dec 2012 | 12 Dec 2013 |
| CROUSE, Michael Roy | Director | 12 Dec 2013 | 2 Mar 2015 |
| O'BRIEN, John David | Director | 14 Dec 2012 | 4 Sep 2015 |
| MOFFATT, Jillian Leigh | Director | 4 Sep 2015 | 15 Aug 2017 |
| DURANLEAU, Alain | Director | 29 May 2015 | 1 May 2018 |
| WHINCUP, Christopher Joseph | Director | 12 Dec 2013 | 1 Jun 2018 |
| AMIN, Saeeda Naz | Director | 29 May 2015 | 31 Jul 2019 |
| AMIN, Saeeda Naz | Secretary | 29 May 2015 | 31 Jul 2019 |
| DE FREITAS, Alexander George | Director | 1 Apr 2018 | 30 Jun 2020 |
| PURI, Bobby | Director | 1 Sep 2019 | 30 Jun 2023 |
| CIRINO, Christian | Director | 30 Jun 2020 | 23 Nov 2023 |
| ZULUAGA, Andres | Director | 15 Aug 2017 | 1 Aug 2024 |
| OKE, Lisa Karen | Director | 30 Jun 2023 | 30 Jun 2026 |
| MILLER, Michael Stuart | Director | 30 Jun 2026 | |
| SCHIRRIPA, Joseph | Director | 1 Apr 2024 | |
| DENT, Geoffrey | Director | 14 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mccain Uk H1 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 UK H2 Limited → Mccain UK H1 Limited
Controls
- Mccain Foods (G.B.) Limited (00733218)
- Strong Roots Food Company UK Limited (10561433)
Directors’ other companies
- MILLER, Michael Stuart - Director at Mccain UK H1 Limited
- MILLER, Michael Stuart - Director at Mccain Foods (G.B.) 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
Companies at the same address
- Mccain UK H1 Limited (08331782)