McCain Finance (GB) Limited

Active03021514 Private limited company

Incorporated: 14 February 1995 (31 years)
Industry: Activities of financial services holding companies (64205)
Directors: Michael Stuart Miller
Joseph Schirripa
Geoffrey Dent
Owned by: McCain Foods (G.B.) Limited
Accounts type: Full
Region: Yorkshire
Address: Havers Hill
Eastfield Scarborough
North Yorkshire
YO11 3BS

Website & contact details

Group website: www.mccain.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Michael Stuart

Director · Appointed 30 June 2026

Also at McCain UK H1 Limited, McCain UK H2 Limited, Strong Roots Food Company UK Limited · more companies

British

Born September 1986 (40)

Schirripa, Joseph

Director · Appointed 1 April 2024

Canadian

Born October 1985 (41)

Dent, Geoffrey

Director · Appointed 9 March 1995

Also at McCain UK H1 Limited, McCain UK H2 Limited · more companies

British

Born February 1957 (69)

Officer history (24 former)

30 June 2026

Resigned Oke, Lisa Karen as Director

30 June 2026

Appointed Miller, Michael Stuart as Director

1 August 2024

Resigned Zuluaga, Andres as Director

1 April 2024

Appointed Schirripa, Joseph as Director

23 November 2023

Resigned Cirino, Christian as Director

30 June 2023

Resigned Puri, Bobby as Director

30 June 2023

Appointed Oke, Lisa Karen as Director

30 June 2020

Resigned De Freitas, Alexander George as Director

30 June 2020

Appointed Cirino, Christian as Director

1 September 2019

Appointed Puri, Bobby as Director

31 July 2019

Resigned Amin, Saeeda Naz as Secretary

31 July 2019

Resigned Amin, Saeeda Naz as Director

1 June 2018

Resigned Whincup, Christopher Joseph as Director

1 May 2018

Resigned Duranleau, Alain as Director

1 April 2018

Appointed De Freitas, Alexander George as Director

15 August 2017

Resigned Moffatt, Jillian Leigh as Director

15 August 2017

Appointed Zuluaga, Andres as Director

4 September 2015

Appointed Moffatt, Jillian Leigh as Director

4 September 2015

Resigned O'Brien, David as Director

29 May 2015

Appointed Whincup, Christopher Joseph as Director

29 May 2015

Resigned Vermont, Nicholas Ian as Director

29 May 2015

Appointed Amin, Saeeda Naz as Director

29 May 2015

Appointed Amin, Saeeda Naz as Secretary

29 May 2015

Resigned Dent, Geoffrey as Secretary

29 May 2015

Appointed Duranleau, Alain as Director

24 April 2013

Appointed O'Brien, David as Director

24 April 2013

Resigned Koeune, Max as Director

17 December 2012

Resigned Sanchez, David William as Director

17 December 2012

Appointed Koeune, Max as Director

3 March 2003

Resigned Pardon, Erwin as Director

12 March 2001

Appointed Sanchez, David William as Director

23 February 2001

Resigned Terry, John Bruce as Director

27 July 1999

Appointed Vermont, Nicholas Ian as Director

27 July 1999

Resigned Mccain, Allison Douglas as Director

9 March 1995

Appointed Dent, Geoffrey as Director

9 March 1995

Resigned Barker, Jack as Director

9 March 1995

Appointed Terry, John Bruce as Director

9 March 1995

Appointed Dent, Geoffrey as Secretary

9 March 1995

Appointed Mccain, Allison Douglas as Director

9 March 1995

Resigned Jones, Clare Adele as Director

9 March 1995

Resigned Barker, Jack as Secretary

9 March 1995

Appointed Pardon, Erwin as Director

1 March 1995

Appointed Jones, Clare Adele as Director

1 March 1995

Appointed Barker, Jack as Director

1 March 1995

Appointed Barker, Jack as Secretary

1 March 1995

Resigned Dwyer, Daniel John as Nominee Secretary

1 March 1995

Resigned Doyle, Betty June as Nominee Director

1 March 1995

Resigned Dwyer, Daniel John as Nominee Director

14 February 1995

Appointed Dwyer, Daniel John as Nominee Secretary

14 February 1995

Appointed Doyle, Betty June as Nominee Director

14 February 1995

Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McCain Foods (G.B.) Limited

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 H1 Limited

McCain UK H2 Limited Owns 75–100% of shares

McCain Foods (G.B.) Limited 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 This company Owns 75–100% of shares

Strong Roots Food Company UK Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 April 2025	Full accounts	30 June 2024
25 February 2025	Confirmation statement with no updates	14 February 2025
1 August 2024	Termination of appointment of a director
9 April 2024	Full accounts	30 June 2023
9 April 2024	Appointment of a director