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Who leads it
Previous officers 11
- Bobby Puri 2019-2023 View profile
- Howard David Snape 2018-2023 View profile
- Saeeda Naz Amin 2015-2019 View profile
- Nicholas Ian Vermont 1999-2018 View profile
- Allison Douglas Mccain 1995-2023 View profile
- Geoffrey Dent 1995-2015 View profile
- Harold Harrison Mccain 2004 View profile
- George Wallace Ferguson Mccain 1995 View profile
- Charles Middleton Allen Mccarthy 1997 View profile
- Lisa Karen Oke 2023-2026 View profile
- Harry Kinder 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1968
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 Foods (G.B.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Caterpac Limited
is controlled by Mccain Foods (G.B.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Michael Stuart Miller Director · appointed 2026
- Jillian Leigh Moffatt Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael Stuart Miller Director · appointed 2026
- Jillian Leigh Moffatt Director · appointed 2023
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
- 00944522
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data