Website & contact details
- Website
McCain Foods (G.B.) Limited
- Incorporated
- 22 August 1962 (64 years)
- Industry
- Seed processing for propagation (01640) Processing and preserving of potatoes (10310)Other processing and preserving of fruit and vegetables (10390)Manufacture of other food products n.e.c. (10890)
- Directors
- Jamie Ball
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Havers HillEastfieldScarboroughYO11 3BS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born September 1986 (40)
Ball, Jamie
Director · Appointed 31 March 2025
British
Born May 1981 (45)
Director · Appointed 3 February 2025
British
Born October 1971 (55)
Director · Appointed 1 April 2023
Canadian
Born September 1972 (54)
Director · Appointed 18 July 2022
British
Born April 1976 (50)
Young, James Andrew
Director · Appointed 20 September 2021
British
Born June 1973 (53)
Director · Appointed 1 July 2017
British
Born June 1981 (45)
Officer history (42 former)
30 June 2026
30 June 2026
30 June 2026
Resigned De Santis, Leah as Director
31 December 2025
Resigned Hodge, Mark as Director
26 September 2025
Resigned Jones, Richard Michael as Director
31 March 2025
Appointed Ball, Jamie as Director
1 March 2025
Appointed De Santis, Leah as Director
3 February 2025
31 January 2025
Resigned Watts, Helen as Director
19 July 2024
Resigned Bates, Andrew William as Director
31 March 2024
1 November 2023
11 July 2023
Resigned Puri, Bobby as Director
1 April 2023
1 April 2023
31 March 2023
Resigned Snape, Howard David as Director
18 July 2022
20 September 2021
Appointed Young, James Andrew as Director
28 February 2021
Resigned Metheringham, Daniel Derrick as Director
31 December 2020
4 August 2020
Resigned Mccain, Mark Crocket as Director
30 June 2020
Resigned Holborn, Joanne as Director
1 October 2019
Appointed Holborn, Joanne as Director
1 October 2019
Appointed Bates, Andrew William as Director
1 September 2019
Appointed Puri, Bobby as Director
31 July 2019
31 July 2019
Resigned Amin, Saeeda Naz as Secretary
8 October 2018
Appointed Watts, Helen as Director
5 October 2018
Resigned Smelt, Richard John as Director
13 September 2018
Appointed Snape, Howard David as Director
12 September 2018
1 September 2018
1 September 2018
Resigned Herd, Stuart William as Director
1 July 2017
1 July 2017
Appointed Metheringham, Daniel Derrick as Director
2 October 2015
Appointed Amin, Saeeda Naz as Secretary
2 October 2015
2 October 2015
4 May 2015
14 April 2014
Appointed Jones, Richard Michael as Director
14 April 2014
Resigned Snape, Howard David as Director
9 December 2013
Resigned Priestly, Helen Jane as Director
25 November 2013
Appointed Hodge, Mark as Director
15 April 2013
11 March 2013
Appointed Smelt, Richard John as Director
31 December 2012
1 January 2012
Resigned Jefferson, Susan Mary as Director
1 January 2010
1 September 2009
Appointed Priestly, Helen Jane as Director
30 June 2009
27 March 2009
Resigned Eyles, Simon Richard as Director
4 August 2008
1 July 2008
3 March 2008
Appointed Eyles, Simon Richard as Director
20 July 2007
2 October 2006
31 August 2006
20 July 2006
Appointed Snape, Howard David as Director
17 February 2006
1 July 2004
Appointed Herd, Stuart William as Director
15 December 2003
Appointed Jefferson, Susan Mary as Director
31 October 2003
1 July 2002
4 January 2000
17 March 1999
Appointed Mccain, Mark Crocket as Director
6 August 1998
18 May 1998
18 May 1998
18 May 1998
18 May 1998
21 August 1996
31 July 1995
Resigned Frawley, Robert Douglas as Director
19 May 1995
31 March 1995
31 March 1995
31 March 1995
Resigned Van Der Wel, Paul as Director
31 March 1995
5 September 1994
1 September 1992
Appointed Van Der Wel, Paul as Director
20 April 1992
20 May 1991
Resigned Konkle, George Lloyd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08332066
Group structure 7 companies
Ownership group derived from the Companies House PSC register
McCain UK H2 Limited Owns 75–100% of shares
McCain Foods (G.B.) Limited This company Owns 75–100% of shares
Caterpac Limited Owns 75–100% of shares
McCain Farms of the Future G.B. Limited Owns 75–100% of shares
McCain Finance (GB) Limited Owns 75–100% of shares
Strong Roots Food Company UK Limited Owns 25–50% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 10 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director |
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