MCCAIN FINANCE (GB) LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

MCCAIN FINANCE (GB) LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
MCCAIN FINANCE (GB) LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021514. The accounts status is FULL and accounts are next due on 31/03/2024.

MCCAIN FINANCE (GB) LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HAVERS HILL
NORTH YORKSHIRE
YO11 3BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH SCHIRRIPA Oct 1985 Canadian Director 2024-04-01 CURRENT
LISA KAREN OKE May 1986 British Director 2023-06-30 CURRENT
ANDRES ZULUAGA Oct 1968 Colombian Director 2017-08-15 CURRENT
GEOFFREY DENT Feb 1957 British Director 1995-03-09 CURRENT
NICHOLAS IAN VERMONT May 1958 British Director 1999-07-27 UNTIL 2015-05-29 RESIGNED
MR CHRISTOPHER JOSEPH WHINCUP Jun 1960 British Director 2015-05-29 UNTIL 2018-06-01 RESIGNED
MISS SAEEDA NAZ AMIN Feb 1969 British Director 2015-05-29 UNTIL 2019-07-31 RESIGNED
MISS SAEEDA NAZ AMIN Secretary 2015-05-29 UNTIL 2019-07-31 RESIGNED
JACK BARKER Feb 1932 British Secretary 1995-03-01 UNTIL 1995-03-09 RESIGNED
GEOFFREY DENT Feb 1957 British Secretary 1995-03-09 UNTIL 2015-05-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-02-14 UNTIL 1995-03-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-02-14 UNTIL 1995-03-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-02-14 UNTIL 1995-03-01 RESIGNED
ALLISON DOUGLAS MCCAIN Mar 1949 Canadian Director 1995-03-09 UNTIL 1999-07-27 RESIGNED
JACK BARKER Feb 1932 British Director 1995-03-01 UNTIL 1995-03-09 RESIGNED
JOHN BRUCE TERRY Apr 1954 Canadian Director 1995-03-09 UNTIL 2001-02-23 RESIGNED
DAVID WILLIAM SANCHEZ Sep 1960 Canadian Director 2001-03-12 UNTIL 2012-12-17 RESIGNED
MR BOBBY PURI May 1974 Canadian Director 2019-09-01 UNTIL 2023-06-30 RESIGNED
ERWIN PARDON Jul 1962 Belgian Director 1995-03-09 UNTIL 2003-03-03 RESIGNED
MR DAVID O'BRIEN Jul 1950 Canadian Director 2013-04-24 UNTIL 2015-09-04 RESIGNED
MS JILLIAN LEIGH MOFFATT Sep 1972 Canadian Director 2015-09-04 UNTIL 2017-08-15 RESIGNED
MR ALAIN DURANLEAU Jan 1978 Swiss Director 2015-05-29 UNTIL 2018-05-01 RESIGNED
MR MAX KOEUNE Nov 1972 Luxembourgian Director 2012-12-17 UNTIL 2013-04-24 RESIGNED
CLARE ADELE JONES Feb 1969 British Director 1995-03-01 UNTIL 1995-03-09 RESIGNED
ALEXANDER GEORGE DE FREITAS Nov 1965 Australian Director 2018-04-01 UNTIL 2020-06-30 RESIGNED
CHRISTIAN CIRINO Jan 1974 Belgian Director 2020-06-30 UNTIL 2023-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccain Foods (G.B.) Limited 2016-04-06 Scarborough   N. Yorks. Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCAIN FOODS (G.B.) LIMITED SCARBOROUGH Active FULL 01640 - Seed processing for propagation
MCCAIN UK H1 LIMITED SCARBOROUGH Active FULL 64202 - Activities of production holding companies
MCCAIN UK H2 LIMITED SCARBOROUGH Active FULL 64202 - Activities of production holding companies