MCCAIN FOODS (G.B.) LIMITED

HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS

Company Number: 00733218
Incorporation date: 22-Aug-1962
Status: Active
Company type: Private Limited Company

SIC codes:
01640 Seed processing for propagation
10310 Processing and preserving of potatoes
10390 Other processing and preserving of fruit and vegetables
10890 Manufacture of other food products not elsewhere classified



FINANCIALS (BETA)


Accounts Filed: AUDIT EXEMPTION SUBSIDIARY

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 509,944,000 21,297,000 33,427,000
30-Jun-2018 GBP 5,764,800 4,713,900
30-Jun-2017 GBP 466,162,000 48,012,000 38,111,000
30-Jun-2016 GBP 452,314,000 58,637,000 52,226,000
30-Jun-2015 GBP 440,066,000 57,987,000 5,819,000 92,000 13,425,000 50,289,000
30-Jun-2014 GBP 444,828,000 53,692,000 4,341,000 3,307,000 9,788,000 44,938,000
30-Jun-2013 GBP 416,473,000 31,494,000 4,147,000 2,481,000 7,193,000 25,967,000
30-Jun-2012 GBP 405,185,000 46,751,000 4,520,000 2,445,000 11,389,000 37,437,000
30-Jun-2011 GBP 371,548,000 44,063,000 3,327,000 1,812,000 11,872,000 28,582,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 1,206,000 134,932,000 142,666,000 50,000 183,825,000 188,654,000
30-Jun-2018 GBP 293,000 14,144,500 11,900 4,090,700 48,215,800
30-Jun-2017 GBP 2,730,000 150,629,000 90,240,000 119,000 4,090,000 116,680,000 120,937,000
30-Jun-2016 GBP 2,853,000 125,985,000 91,823,000 119,000 50,000 91,393,000 95,810,000
30-Jun-2015 GBP 4,995,000 134,224,000 93,162,000 119,000 50,000 122,145,000 126,404,000
30-Jun-2014 GBP 4,690,000 125,779,000 67,612,000 119,000 50,000 142,274,000 146,533,000
30-Jun-2013 GBP 3,896,000 138,827,000 78,538,000 27,500,000 119,000 50,000 123,802,000 128,061,000
30-Jun-2012 GBP 54,497,000 119,000 50,000 106,200,000 110,459,000
30-Jun-2011 GBP 89,607,000 48,055,000 41,500,000 119,000 50,000 107,007,000 111,266,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned AMIN, Saeeda Naz 2015-10-02 2019-07-31 0 - 1
Resigned DENT, Geoffrey 1994-09-05 2015-10-02 British 3 - 5
Resigned KINDER, Harry 0000-00-00 1995-03-31 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charlotte TURTON 18 Jul 2022 Vp, Strategic Business Development British 1 - 00 (0.0%)
Active YOUNG, James Andrew 20 Sep 2021 Agriculture Director British 1 - 00 (0.0%)
Resigned HOLBORN, Joanne 01 Oct 2019 30 Jun 2020 Director British 0 - 10 (0.0%)
Active BATES, Andrew William 01 Oct 2019 Director British 1 - 00 (0.0%)
Active PURI, Bobby 01 Sep 2019 Regional Vp Finance, Gb & Ireland Canadian 4 - 00 (0.0%)
Active WATTS, Helen 08 Oct 2018 Hr Director British 1 - 00 (0.0%)
Active SNAPE, Howard David 13 Sep 2018 Regional President - Gb & Ireland British 1 - 10 (0.0%)
Resigned METHERINGHAM, Daniel Derrick 01 Jul 2017 28 Feb 2021 Agriculture Director British 0 - 10 (0.0%)
Active HOFF, Andrew James 01 Jul 2017 Sales Director British 3 - 00 (0.0%)
Resigned AMIN, Saeeda Naz 04 May 2015 31 Jul 2019 Finance Director British 0 - 141 (7.1%)
Active JONES, Richard Michael 14 Apr 2014 Director British 1 - 00 (0.0%)
Active HODGE, Mark 25 Nov 2013 Marketing Director British 1 - 00 (0.0%)
Resigned SMELT, Richard John 11 Mar 2013 05 Oct 2018 Human Resources Director British 0 - 20 (0.0%)
Resigned PRIESTLY, Helen Jane 01 Sep 2009 09 Dec 2013 Director British 0 - 10 (0.0%)
Active BRIDGES, Alan Norton 04 Aug 2008 Director British 1 - 129 (69.2%)
Resigned EYLES, Simon Richard 03 Mar 2008 27 Mar 2009 Director British 0 - 10 (0.0%)
Resigned STEWART, David 20 Jul 2007 15 Apr 2013 Director British 1 - 10 (0.0%)
Resigned MILLAR, Mary Elizabeth 02 Oct 2006 31 Dec 2012 Director British 0 - 30 (0.0%)
Resigned SNAPE, Howard David 20 Jul 2006 14 Apr 2014 Director British 1 - 10 (0.0%)
Resigned DWOBENG, Steve Kwame Dei 17 Feb 2006 31 Aug 2006 Director British 1 - 21 (33.3%)
Resigned HERD, Stuart William 01 Jul 2004 01 Sep 2018 Director British 0 - 10 (0.0%)
Resigned JEFFERSON, Susan Mary 15 Dec 2003 01 Jan 2012 Director British 5 - 10 (0.0%)
Resigned HUNTER, Ross Aleric 04 Jan 2000 31 Dec 2020 Director British 0 - 30 (0.0%)
Resigned MCCAIN, Mark Crocket 17 Mar 1999 04 Aug 2020 Director Canadian 0 - 10 (0.0%)
Resigned YOUNG, John Richard 06 Aug 1998 01 Jan 2010 Director British 0 - 21 (50.0%)
Resigned BARTLETT, William Ashley 18 May 1998 01 Sep 2018 Director British 0 - 20 (0.0%)
Resigned VERMONT, Nicholas Ian 18 May 1998 12 Sep 2018 Director British 3 - 62 (22.2%)
Resigned LEIVERS, Corinne Julie 21 Aug 1996 31 Oct 2003 Director British 0 - 20 (0.0%)
Resigned DENT, Geoffrey 31 Mar 1995 02 Oct 2015 Company Director British 3 - 50 (0.0%)
Active MCCAIN, Allison Douglas 09 Mar 1995 Managing Director Canadian 3 - 21 (20.0%)
Resigned VAN DER WEL, Paul 01 Sep 1992 31 Mar 1995 Company Director Dutch/Canadian 0 - 43 (75.0%)
Resigned CALDER, Geoffrey Byron 20 Apr 1992 18 May 1998 Company Director British 2 - 102 (16.7%)
Resigned MCCAIN, Harold Harrison 21 Oct 1980 01 Jul 2002 Company Chairman Canadian 0 - 72 (28.6%)
Resigned MCCARTHY, Charles Middleton Allen 30 Nov -0001 18 May 1998 Company Deputy Chairman British 0 - 71 (14.3%)
Resigned BURMAN, Peter John 30 Nov -0001 01 Jul 2008 Production Director British 0 - 20 (0.0%)
Resigned CAMERON, Ian Scott 30 Nov -0001 30 Jun 2009 Technical Director British 0 - 63 (50.0%)
Resigned FRAWLEY, Robert Douglas 30 Nov -0001 31 Jul 1995 Marketing Director Canadian 0 - 10 (0.0%)
Resigned KINDER, Harry 30 Nov -0001 31 Mar 1995 Finance Director British 0 - 41 (25.0%)
Resigned MCCAIN, Harold Harrison 30 Nov -0001 01 Jul 2002 Company Chairman Canadian 0 - 72 (28.6%)
Resigned MCCAIN, George Wallace Ferguson 30 Nov -0001 19 May 1995 Company Vice Chairman Canadian 0 - 31 (33.3%)
Active MCCAIN, Allison Douglas 30 Nov -0001 Managing Director Canadian 3 - 21 (20.0%)
Resigned KONKLE, George Lloyd 30 Nov -0001 20 May 1991 Sales Director Canadian 0 - 10 (0.0%)
Number of active directors: 12
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 9.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TENNYSON HOUSE DIVISION 2 LIMITED (00021794 ) - Dissolved
SANODA LIMITED (00438754 ) - Dissolved
EASY CLEANING SOLUTIONS LIMITED (00487516 ) - Active
MCCAIN FOODS (G.B.) LIMITED (00733218 ) - Active
JEYES OVERSEAS LIMITED (00741039 ) - Dissolved
CATERPAC LIMITED (00944522 ) - Active
BPAC REALISATIONS LIMITED (01273309 ) - Dissolved
TIGER TIM PRODUCTS LIMITED (01393841 ) - Active
P A S (GRANTHAM) LIMITED (01568027 ) - Dissolved
THETFORD PROPERTIES LIMITED (02108654 ) - Dissolved
MCCAIN FINANCE (GB) LIMITED (03021514 ) - Active
JEYES GERMANY LIMITED (04439946 ) - Dissolved
JEYES GROUP LIMITED (04440301 ) - Active
JEYES CONSUMER PRODUCTS LIMITED (04787109 ) - Dissolved
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED (07118884 ) - Active
MCCAIN UK H1 LIMITED (08331782 ) - Active
MCCAIN UK H2 LIMITED (08332066 ) - Active
SRUFC SILVER ROYD LIMITED (09939534 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-172015-04-172014-04-172013-04-172012-04-17
MCCAIN UK HI LIMITEDORDINARY119,300
100%
0
0%
0
0%
0
0%
0
0%
MCCAIN UK H1 LIMITEDORDINARY0
0%
119,300
100%
0
0%
0
0%
0
0%
MCCAIN HOLDINGS BVORDINARY0
0%
0
0%
119,300
100%
119,300
100%
119,300
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MCCAIN FOODS (G.B.) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 54 26% 47% 59420
2021-07-01 2021-12-31 53 26% 42% 53101
2021-01-01 2021-06-30 56 32% 47% 47939
2020-07-01 2020-12-31 54 30% 46% 39630
2020-01-01 2020-06-30 55 30% 48% 32649
2019-07-01 2019-12-31 52 23% 38% 25033
2019-01-01 2019-06-30 54 23% 42% 17406
2018-07-01 2018-12-31 52 23% 42% 10981
2018-01-01 2018-06-30 51 27% 47% 3207
2017-07-01 2017-12-31 54 33% 52% 606


COURT CASES


Date Title Reference Subject
2018-11-23 Mr I Martinez v McCain Foods (Gb) Ltd [2018] UKET 2602091/2018 Health & Safety
2017-06-30 Miss A Nadolska v McCain Foods (GB) Ltd: [2017] UKET 3400419/2017 Disability Discrimination : Unfair Dismissal
2011-01-27 McCain Foods Gb Ltd v Eco-Tec (Europe) Ltd [2011] EWHC 66 (TCC)

PATENTS


Title Date filed Status Publication number
A heat responsive food product container 2001-11-19 Terminated GB2369341

COMPETITORS

(Based on Sic code: 01640 Seed processing for propagation)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
A.W.PAGE AND CO.(SEEDS)LIMITED FEN ROAD, POINTON, SLEAFORD, LINCOLNSHIRE, NG34 0LZ 00944764 2017-12-31 2,270,418 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MCCAIN FOODS (G.B.) LIMITED 0.7% 4.1% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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