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MCCAIN FOODS (G.B.) LIMITED

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

Company Number: 00733218
Incorporation date: 22-Aug-1962
Status: Active
Entity 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


SUMMARY

This company is 62.9 years old and is currently active. It is controlled by Mccain Uk H2 Limited. The company has positive equity (net assets) of GBP 188.7 million which has increased from GBP 48.2 million in the previous year. The latest reported revenue figure is GBP 509.9 millionThe company has 12 active officers (directors or partners) who are or were officers of 12 other companies, 1 (8.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2026
Accounts Filed: FULL (30-Jun-2024)


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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2018 GBP -900.00% -106,400 118,222 11,822 -1,446,478
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Saeeda Naz AMIN 02 Oct 2015 31 Jul 2019 0 - 1
Resigned Geoffrey DENT 05 Sep 1994 02 Oct 2015 British 3 - 5
Resigned Harry KINDER 31 Mar 1995 British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jamie BALL 31 Mar 2025 Vp Commercial - Retail British 1 - 00 (0.0%)
Active Leah DE SANTIS 01 Mar 2025 Director Canadian 1 - 00 (0.0%)
Active Alison Jane RANCE 03 Feb 2025 Director British 1 - 20 (0.0%)
Active Jillian Leigh MOFFATT 01 Apr 2023 Chartered Accountant Canadian 3 - 00 (0.0%)
Active Lisa Karen OKE 01 Apr 2023 Chartered Accountant British 7 - 01 (14.3%)
Active Charlotte Melanie TURTON 18 Jul 2022 Vp, Strategic Business Development British 2 - 00 (0.0%)
Active James Andrew YOUNG 20 Sep 2021 Agriculture Director British 2 - 00 (0.0%)
Resigned Joanne HOLBORN 01 Oct 2019 30 Jun 2020 Director British 0 - 10 (0.0%)
Resigned Andrew William BATES 01 Oct 2019 19 Jul 2024 Director British 0 - 10 (0.0%)
Resigned Bobby PURI 01 Sep 2019 11 Jul 2023 Regional Vp Finance, Gb & Ireland Canadian 3 - 10 (0.0%)
Active Helen WATTS 08 Oct 2018 Hr Director British 1 - 00 (0.0%)
Resigned Howard David SNAPE 13 Sep 2018 31 Mar 2023 Regional President - Gb & Ireland British 0 - 20 (0.0%)
Resigned Daniel Derrick METHERINGHAM 01 Jul 2017 28 Feb 2021 Agriculture Director British 0 - 10 (0.0%)
Active Andrew James HOFF 01 Jul 2017 Sales Director British 3 - 00 (0.0%)
Resigned Saeeda Naz AMIN 04 May 2015 31 Jul 2019 Finance Director British 0 - 141 (7.1%)
Active Richard Michael JONES 14 Apr 2014 Director British 1 - 00 (0.0%)
Active Mark HODGE 25 Nov 2013 Marketing Director British 1 - 00 (0.0%)
Resigned Richard John SMELT 11 Mar 2013 05 Oct 2018 Human Resources Director British 0 - 21 (50.0%)
Resigned Helen Jane PRIESTLY 01 Sep 2009 09 Dec 2013 Director British 0 - 10 (0.0%)
Resigned Alan Norton BRIDGES 04 Aug 2008 31 Mar 2024 Director British 0 - 139 (69.2%)
Resigned Simon Richard EYLES 03 Mar 2008 27 Mar 2009 Director British 0 - 10 (0.0%)
Resigned David STEWART 20 Jul 2007 15 Apr 2013 Director British 1 - 10 (0.0%)
Resigned Mary Elizabeth MILLAR 02 Oct 2006 31 Dec 2012 Director British 0 - 30 (0.0%)
Resigned Howard David SNAPE 20 Jul 2006 14 Apr 2014 Director British 0 - 20 (0.0%)
Resigned Steve Kwame Dei DWOBENG 17 Feb 2006 31 Aug 2006 Director British 1 - 20 (0.0%)
Resigned Stuart William HERD 01 Jul 2004 01 Sep 2018 Director British 0 - 10 (0.0%)
Resigned Susan Mary JEFFERSON 15 Dec 2003 01 Jan 2012 Director British 4 - 21 (16.7%)
Resigned Ross Aleric HUNTER 04 Jan 2000 31 Dec 2020 Director British 0 - 30 (0.0%)
Resigned Mark Crocket MCCAIN 17 Mar 1999 04 Aug 2020 Director Canadian 0 - 10 (0.0%)
Resigned John Richard YOUNG 06 Aug 1998 01 Jan 2010 Director British 0 - 20 (0.0%)
Resigned Nicholas Ian VERMONT 18 May 1998 12 Sep 2018 Director British 2 - 73 (33.3%)
Resigned William Ashley BARTLETT 18 May 1998 01 Sep 2018 Director British 2 - 20 (0.0%)
Resigned Coriinne Julie LEIVERS 21 Aug 1996 31 Oct 2003 Director British 0 - 20 (0.0%)
Resigned Geoffrey DENT 31 Mar 1995 02 Oct 2015 Company Director British 3 - 50 (0.0%)
Active Allison Douglas MCCAIN 09 Mar 1995 Managing Director Canadian 1 - 41 (20.0%)
Resigned Paul VAN DER WEL 01 Sep 1992 31 Mar 1995 Company Director Dutch/Canadian 0 - 40 (0.0%)
Resigned Geoffrey Byron CALDER 20 Apr 1992 18 May 1998 Company Director British 0 - 124 (33.3%)
Resigned Harold Harrison MCCAIN 21 Oct 1980 01 Jul 2002 Company Chairman Canadian 0 - 72 (28.6%)
Resigned Allison Douglas MCCAIN 01 Nov 2023 Managing Director Canadian 1 - 41 (20.0%)
Resigned Harry KINDER 31 Mar 1995 Finance Director British 0 - 41 (25.0%)
Resigned Peter John BURMAN 01 Jul 2008 Production Director British 0 - 20 (0.0%)
Resigned Ian Scott CAMERON 30 Jun 2009 Technical Director British 0 - 63 (50.0%)
Resigned Robert Douglas FRAWLEY 31 Jul 1995 Marketing Director Canadian 0 - 10 (0.0%)
Resigned George Lloyd KONKLE 20 May 1991 Sales Director Canadian 0 - 10 (0.0%)
Resigned George Wallace Ferguson MCCAIN 19 May 1995 Company Vice Chairman Canadian 0 - 31 (33.3%)
Resigned Harold Harrison MCCAIN 01 Jul 2002 Company Chairman Canadian 0 - 72 (28.6%)
Resigned Charles Middleton Allen MCCARTHY 18 May 1998 Company Deputy Chairman British 0 - 71 (14.3%)
Number of active directors: 12
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 7.0 years
Average active director Dissolution Rate: 2.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
MCCAIN FOODS (G.B.) LIMITED (00733218) - Active ✔✔✔✔✔✔✔✔✔✔✔✔
CATERPAC LIMITED (00944522) - Active ✔✔✔
P A S (GRANTHAM) LIMITED (01568027) - Liquidation ✔
ARLA FOODS LIMITED (02143253) - Active ✔
MCCAIN FINANCE (GB) LIMITED (03021514) - Active ✔✔
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 ✔
STRONG ROOTS FOOD COMPANY UK LIMITED (10561433) - Active ✔✔✔
LORCA KIPLING LIMITED (10590483) - Active ✔
THE SIMPLE ROOT COMPANY LIMITED (12352974) - Active - Proposal to Strike off ✔
GB POTATOES ORGANISATION LTD (14086049) - 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
2024-07-01 2024-12-31 55 26% 42% 93065
2024-01-01 2024-06-30 55 21% 41% 92667
2023-07-01 2023-12-31 54 23% 36% 81892
2023-01-01 2023-06-30 56 26% 39% 73494
2022-07-01 2022-12-31 54 25% 42% 66594
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 0.8% 4.3% 7.4% 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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