# Mccain UK H2 Limited

## Details

- **Company number:** [08332066](https://find-and-update.company-information.service.gov.uk/company/08332066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2012
- **Registered office:** HAVERS HILL, SCARBOROUGH, YO11 3BS
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Mccain UK H1 Limited](/group/41004) (6 companies)



## 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 |  |




## Owned by

Mccain UK H2 Limited → [Mccain UK H1 Limited](/company/08331782)



## Controls

- [Mccain Foods (G.B.) Limited](/company/00733218) (00733218)
- [Strong Roots Food Company UK Limited](/company/10561433) (10561433)



## Directors' other companies

- [MILLER, Michael Stuart](/person/5352916) - director at [Mccain UK H1 Limited](/company/08331782)
- [MILLER, Michael Stuart](/person/5352916) - director at [Mccain Foods (G.B.) Limited](/company/00733218)
- [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)



## Companies at the same address

- [Mccain UK H1 Limited](/company/08331782) (08331782)