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Nom

Mccain Foods (GB) Limited

Adresse
Havers Hill
Eastfield
Scarborough
North Yorkshire
YO11 3BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Mccain Foods (G.B.) Limited
Société Numéro de Registre 00733218 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)01640 Seed processing for propagation
10310 - Transformation et conservation de pommes de terre
10390 - Autre transformation et conservation de fruits et légumes
10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mccain Uk H2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08332066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Bates, Andrew William Eastfield, Scarborough, N. Yorks. Status: Active Notified: 01/10/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodge, Mark Eastfield, Scarborough, N. Yorks. Status: Active Notified: 25/11/2013 Date of Birth: 03/1973 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Hoff, Andrew James Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 06/1981 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Michael Eastfield, Scarborough, N. Yorks. Status: Active Notified: 14/04/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moffatt, Jillian Leigh Eastfield, Scarborough, N. Yorks. Status: Active Notified: 01/04/2023 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Canadian
    Oke, Lisa Karen Eastfield, Scarborough Status: Active Notified: 01/04/2023 Date of Birth: 05/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Turton, Charlotte Eastfield, Scarborough, N. Yorks. Status: Active Notified: 18/07/2022 Date of Birth: 04/1976 Occupation: Vp, Strategic Business Development Role: Director Country of Residence: England Nationality: British
    Turton, Charlotte Melanie Eastfield, Scarborough Status: Active Notified: 18/07/2022 Occupation: Vp, Strategic Business Development Role: Director Country of Residence: England Nationality: British
    Watts, Helen Eastfield, Scarborough, N. Yorks. Status: Active Notified: 08/10/2018 Date of Birth: 04/1967 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, James Andrew Eastfield, Scarborough, N. Yorks. Status: Active Notified: 20/09/2021 Date of Birth: 06/1973 Occupation: Agriculture Director Role: Director Country of Residence: England Nationality: British
    Bartlett, William Ashley Eastfield, Scarborough Status: Ceased Notified: 18/05/1998 Ceased: 01/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bridges, Alan Norton Eastfield, Scarborough Status: Ceased Notified: 04/08/2008 Ceased: 31/03/2024 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccain, Allison Douglas Eastfield, Scarborough Status: Ceased Notified: 19/04/1992 Ceased: 01/11/2023 Date of Birth: 03/1949 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Caterpac Limited Status: Active Notified: 06/04/2016 Companies House Number: 00944522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccain Finance (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03021514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors