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Nom

Mccain UK H2 LTD

Adresse
Havers House
Havers Hill
Eastfield
Scarborough
YO11 3BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Mccain UK H2 Limited
Société Numéro de Registre 08332066 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mccain Uk H1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08331782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dent, Geoffrey Scarborough, North Yorkshire Status: Active Notified: 14/12/2012 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oke, Lisa Karen Scarborough Status: Active Notified: 30/06/2023 Date of Birth: 05/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Schirripa, Joseph Scarborough Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Canadian
    Zuluaga, Andres Scarborough, North Yorkshire Status: Active Notified: 15/08/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Colombian
    Cirino, Christian Scarborough Status: Ceased Notified: 30/06/2020 Ceased: 23/11/2023 Date of Birth: 01/1974 Occupation: Vice President Finance, Continental Euro, Vice President Finance, Continental Europe Role: Director Country of Residence: France Nationality: Belgian

    Companies Controlled by This Company (3)

    gb-flag Mccain Foods (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00733218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Strong Roots Food Company UK Limited Status: Active Notified: 17/11/2021 Companies House Number: 10561433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Simple Root Company LTD Status: Active Notified: 02/08/2021 Companies House Number: 12352974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors