Company Information for

MCCAIN FOODS (G.B.) LIMITED

HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS,

Company Registration Number

00733218

Private Limited Company

Active

About Mccain Foods (g.b.) Ltd

MCCAIN FOODS (G.B.) LIMITED was founded on 1962-08-22 and has its registered office in Scarborough. The organisation's status is listed as "Active". Mccain Foods (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCCAIN FOODS (G.B.) LIMITED
Legal Registered Office
HAVERS HILL
EASTFIELD
SCARBOROUGH
N. YORKS.
YO11 3BS
Other companies in YO11

Filing Information

Company Number00733218
Date formed1962-08-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 21:12:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Saeeda Naz Amin Company Secretary 2015-10-02
Saeeda Naz Amin Director FINANCE DIRECTOR 2015-05-04 UNITED KINGDOM
William Ashley Bartlett Director DIRECTOR 1998-05-18 ENGLAND
Alan Norton Bridges Director DIRECTOR 2008-08-04 UNITED KINGDOM
Stuart William Herd Director DIRECTOR 2004-07-01 UNITED KINGDOM
Mark Hodge Director MARKETING DIRECTOR 2013-11-25 ENGLAND
Andrew James Hoff Director SALES DIRECTOR 2017-07-01 UNITED KINGDOM
Ross Aleric Hunter Director DIRECTOR 2000-01-04 UNITED KINGDOM
Richard Michael Jones Director DIRECTOR 2014-04-14 ENGLAND
Allison Douglas Mccain Director MANAGING DIRECTOR 1992-04-19 CANADA
Mark Crocket Mccain Director DIRECTOR 1999-03-17 CANADA
Daniel Derrick Metheringham Director AGRICULTURE DIRECTOR 2017-07-01 UNITED KINGDOM
Richard John Smelt Director HUMAN RESOURCES DIRECTOR 2013-03-11 ENGLAND
Nicholas Ian Vermont Director DIRECTOR 1998-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Dent Company Secretary 1994-09-05 2015-10-02
Geoffrey Dent Director 1995-03-31 2015-10-02
Howard David Snape Director 2006-07-20 2014-04-14
Helen Jane Priestly Director 2009-09-01 2013-12-09
David Stewart Director 2007-07-20 2013-04-15
Mary Elizabeth Millar Director 2006-10-02 2012-12-31
Susan Mary Jefferson Director 2003-12-15 2012-01-01
Ian Scott Cameron Director 1992-04-19 2009-06-30
Simon Richard Eyles Director 2008-03-03 2009-03-27
Peter John Burman Director 1992-04-19 2008-07-01
Steve Kwame Dei Dwobeng Director 2006-02-17 2006-08-31
Corinne Julie Leivers Director 1996-08-21 2003-10-31
Harold Harrison Mccain Director 1992-04-19 2002-07-01
Geoffrey Byron Calder Director 1992-04-20 1998-05-18
Charles Middleton Allen Mccarthy Director 1992-04-19 1998-05-18
Robert Douglas Frawley Director 1992-04-19 1995-07-31
George Wallace Ferguson Mccain Director 1992-04-19 1995-05-19
Harry Kinder Company Secretary 1992-04-19 1995-03-31
Harry Kinder Director 1992-04-19 1995-03-31
Paul Van Der Wel Director 1992-09-01 1995-03-31
George Lloyd Konkle Director 1992-04-19 1991-05-20

Related Directorships for Saeeda Naz Amin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Saeeda Naz Amin P A S (GRANTHAM) LIMITEDDirector 2016-12-09 CURRENT 1981-06-15 Liquidation
Saeeda Naz Amin MCCAIN FINANCE (GB) LIMITEDDirector 2015-05-29 CURRENT 1995-02-14 Active
Saeeda Naz Amin MCCAIN UK H1 LIMITEDDirector 2015-05-29 CURRENT 2012-12-14 Active
Saeeda Naz Amin MCCAIN UK H2 LIMITEDDirector 2015-05-29 CURRENT 2012-12-14 Active
Saeeda Naz Amin CATERPAC LIMITEDDirector 2015-05-04 CURRENT 1968-12-19 Active

Related Directorships for William Ashley Bartlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Ashley Bartlett POTATO PROCESSORS ASSOCIATION LTDDirector 2018-01-01 CURRENT 1983-05-20 Active

Related Directorships for Andrew James Hoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Hoff SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITEDDirector 2017-07-26 CURRENT 2010-01-07 Active
Andrew James Hoff SRUFC SILVER ROYD LIMITEDDirector 2017-07-26 CURRENT 2016-01-07 Active

Related Directorships for Allison Douglas Mccain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allison Douglas Mccain P A S (GRANTHAM) LIMITEDDirector 1995-08-07 CURRENT 1981-06-15 Liquidation
Allison Douglas Mccain CATERPAC LIMITEDDirector 1995-05-19 CURRENT 1968-12-19 Active

Related Directorships for Nicholas Ian Vermont

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Ian Vermont P A S (GRANTHAM) LIMITEDDirector 2016-12-09 CURRENT 1981-06-15 Liquidation
Nicholas Ian Vermont CATERPAC LIMITEDDirector 1999-07-27 CURRENT 1968-12-19 Active