McCain UK H2 Limited

Active08332066 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Activities of production holding companies (64202)
Directors
Joseph Schirripa
Accounts type
Full
Region
Yorkshire
Address
Havers Hill
Scarborough
YO11 3BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born September 1986 (40)
Schirripa, Joseph
Director · Appointed 1 April 2024
Canadian
Born October 1985 (41)
Director · Appointed 14 December 2012
British
Born February 1957 (69)
Officer history (13 former)
30 June 2026
Appointed Miller, Michael Stuart as Director
30 June 2026
Resigned Oke, Lisa Karen 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
Appointed Oke, Lisa Karen as Director
30 June 2023
Resigned Puri, Bobby as Director
30 June 2020
Appointed Cirino, Christian as Director
30 June 2020
Resigned De Freitas, Alexander George as Director
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
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, John David as Director
29 May 2015
Appointed Duranleau, Alain as Director
29 May 2015
Appointed Amin, Saeeda Naz as Secretary
29 May 2015
Appointed Amin, Saeeda Naz as Director
2 March 2015
Resigned Crouse, Michael Roy as Director
12 December 2013
Appointed Whincup, Christopher Joseph as Director
12 December 2013
Resigned Pardon, Erwin Hendrik Louis as Director
12 December 2013
Appointed Crouse, Michael Roy as Director
14 December 2012
Appointed Dent, Geoffrey as Director
14 December 2012
Appointed Pardon, Erwin Hendrik Louis as Director
14 December 2012
Appointed O'Brien, John David 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. 08331782

Group structure 7 companies

Ownership group derived from the Companies House PSC register

McCain UK H2 Limited This company Owns 75–100% of shares
McCain Foods (G.B.) Limited Owns 75–100% of shares
Caterpac 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 81

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts30 June 2025
7 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
25 June 2026Statement of capital following an allotment of shares
12 December 2025Confirmation statement with no updates12 December 2025
Show all 81 filings

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