Company · Scarborough
Mccain Foods (G.B.) Limited
Seed processing for propagation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Leah De Santis 2025-2026 View profile
- Lisa Karen Oke 2023-2026 View profile
- Andrew William Bates 2019-2024 View profile
- Joanne Holborn 2019-2020 View profile
- Bobby Puri 2019-2023 View profile
- Helen Watts 2018-2025 View profile
- Howard David Snape 2018-2023 View profile
- Daniel Derrick Metheringham 2017-2021 View profile
- Saeeda Naz Amin 2015-2019 View profile
- Richard Michael Jones 2014-2025 View profile
- Mark Hodge 2013-2025 View profile
- Richard John Smelt 2013-2018 View profile
- Helen Jane Priestly 2009-2013 View profile
- Alan Norton Bridges 2008-2024 View profile
- Simon Richard Eyles 2008-2009 View profile
- David Stewart 2007-2013 View profile
- Mary Elizabeth Millar 2006-2012 View profile
- Steve Kwame Dei Dwobeng 2006-2006 View profile
- Stuart William Herd 2004-2018 View profile
- Susan Mary Jefferson 2003-2012 View profile
- Ross Aleric Hunter 2000-2020 View profile
- Mark Crocket Mccain 1999-2020 View profile
- John Richard Young 1998-2010 View profile
- Nicholas Ian Vermont 1998-2018 View profile
- William Ashley Bartlett 1998-2018 View profile
- Coriinne Julie Leivers 1996-2003 View profile
- Geoffrey Dent 1994-2015 View profile
- Paul Van Der Wel 1992-1995 View profile
- Geoffrey Byron Calder 1992-1998 View profile
- Harold Harrison Mccain 2002 View profile
- George Wallace Ferguson Mccain 1995 View profile
- Ian Scott Cameron 2009 View profile
- Allison Douglas Mccain 2023 View profile
- Charles Middleton Allen Mccarthy 1998 View profile
- Robert Douglas Frawley 1995 View profile
- Peter John Burman 2008 View profile
- George Lloyd Konkle 1991 View profile
- Harry Kinder 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Seed processing for propagation; Processing and preserving of potatoes; Other processing and preserving of fruit and vegetables; Manufacture of other food products n.e.c.
- Incorporated
- 22/08/1962
- Registered office
- Scarborough
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mccain UK H2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mccain Foods (G.B.) Limited
is controlled by Mccain UK H2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mccain UK H2 Limited
is controlled by Mccain UK H1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mccain UK H1 Limited.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £82,502 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £52,392 (2 grants)
- Department for Business, Energy and Industrial Strategy · £30,110
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Michael Stuart Miller Director · appointed 2026
- Jillian Leigh Moffatt Director · appointed 2023
- Jamie Ball Director · appointed 2025
- Andrew James Hoff Director · appointed 2017
- James Andrew Young Director · appointed 2021
- Charlotte Melanie Turton Director · appointed 2022
- Alison Jane Rance Director · appointed 2025
Directors past 6 years
- Andrew James Hoff Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jamie Ball Director · appointed 2025
Portfolio (6)
- Michael Stuart Miller Director · appointed 2026
- Jillian Leigh Moffatt Director · appointed 2023
- Andrew James Hoff Director · appointed 2017
- James Andrew Young Director · appointed 2021
- Charlotte Melanie Turton Director · appointed 2022
- Alison Jane Rance Director · appointed 2025
Left in the last 12 months
- Leah De Santis Director · appointed 2025 · resigned 2026
- Mark Hodge Director · appointed 2013 · resigned 2025
- Lisa Karen Oke Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00733218
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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