Caterpac Limited

Active00944522 Private limited company
Incorporated
19 December 1968 (57 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Dormant
Region
Yorkshire
Address
Havers Hill
Eastfield
Scarborough
YO11 3BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born September 1986 (40)
Director · Appointed 1 April 2023
Canadian
Born September 1972 (54)
Officer history (15 former)
30 June 2026
Resigned Oke, Lisa Karen as Director
30 June 2026
Appointed Miller, Michael Stuart as Director
30 June 2026
Resigned Oke, Lisa Karen as Secretary
1 November 2023
Resigned Mccain, Allison Douglas as Director
11 July 2023
Resigned Puri, Bobby as Secretary
11 July 2023
Appointed Oke, Lisa Karen as Secretary
11 July 2023
Resigned Puri, Bobby as Director
11 July 2023
Appointed Oke, Lisa Karen as Director
1 April 2023
Appointed Moffatt, Jillian Leigh as Director
31 March 2023
Resigned Snape, Howard David as Director
1 September 2019
Appointed Puri, Bobby as Secretary
1 September 2019
Appointed Puri, Bobby as Director
31 July 2019
Resigned Amin, Saeeda Naz as Director
31 July 2019
Resigned Amin, Saeeda Naz as Secretary
13 September 2018
Appointed Snape, Howard David as Director
12 September 2018
Resigned Vermont, Nicholas Ian as Director
2 October 2015
Resigned Dent, Geoffrey as Secretary
2 October 2015
Resigned Dent, Geoffrey as Director
2 October 2015
Appointed Amin, Saeeda Naz as Secretary
4 May 2015
Appointed Amin, Saeeda Naz as Director
18 March 2004
Resigned Mccain, Harold Harrison as Director
27 July 1999
Appointed Vermont, Nicholas Ian as Director
25 August 1997
Appointed Dent, Geoffrey as Director
25 August 1997
19 May 1995
Resigned Mccain, George Wallace Ferguson as Director
19 May 1995
Appointed Mccain, Allison Douglas as Director
31 March 1995
Appointed Dent, Geoffrey as Secretary
31 March 1995
Resigned Kinder, Harry as Secretary

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. 00733218

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 Owns 75–100% of shares
Caterpac Limited This company 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

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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