Strong Roots Food Company UK Limited
- Company number
- 10561433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2017
- Nature of business
- Wholesale of fruit and vegetables
- Corporate group
- Mccain UK H1 Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ODDI, David Joseph | Director | 12 Sep 2019 | 16 Nov 2021 |
| BONOFF, Daniel Richard | Director | 12 Sep 2019 | 16 Nov 2021 |
| O'NEILL, Sean | Secretary | 8 Sep 2019 | 9 Dec 2021 |
| READ, Geoff | Secretary | 9 Dec 2021 | 8 Apr 2024 |
| SNAPE, Howard | Director | 16 Nov 2021 | 8 Apr 2024 |
| DAWE, Peter | Director | 16 Nov 2021 | 8 Apr 2024 |
| READ, Geoff | Director | 7 Aug 2019 | 8 Apr 2024 |
| DENNIGAN, Samuel | Director | 12 Jan 2017 | 8 Apr 2024 |
| OKE, Lisa Karen | Director | 8 Apr 2024 | 30 Jun 2026 |
| MILLER, Michael Stuart | Director | 30 Jun 2026 | |
| TURTON, Charlotte Melanie | Director | 8 Apr 2024 | |
| MOFFATT, Jillian Leigh | Director | 8 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Euclidean Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 31 Oct 2019 |
| Mr Samuel Dennigan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jan 2018 | 31 Oct 2019 |
| Mr Samuel Dennigan | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
12 Jan 2017 | 8 Apr 2024 |
| Mccain Uk H2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | -£4,158,424 | £216,893 | 9 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£443,313 | £17,578 | 5 |
| 31 Dec 2018 | -£274,392 | £38,481 | 3 |
| 31 Dec 2017 | -£247,331 | £212 | 3 |
Connections
Owned by
Strong Roots Food Company UK Limited → Mccain UK H2 Limited → Mccain UK H1 Limited
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 Mccain UK H2 Limited
- MOFFATT, Jillian Leigh - Director at Mccain Foods (G.B.) Limited
- TURTON, Charlotte Melanie - Director at Mccain Foods (G.B.) Limited
Companies at the same address
- Radicle Holdings Ltd (12759375)