MCCAIN FINANCE (GB) LIMITED

Company summary

Company number: 03021514
Status: ACTIVE
Incorporated / age: 14 February 199531 years
Registered office: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
Accounts due: 31 March 2027
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
Nature of business
Activities of financial services holding companies
Previous company names
LEMOCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Geoffrey ACTIVE	Director	09 Mar 1995		England	February 1957	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
MILLER, Michael Stuart ACTIVE	Director	30 Jun 2026		England	September 1986	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
SCHIRRIPA, Joseph ACTIVE	Director	01 Apr 2024		France	October 1985	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
AMIN, Saeeda Naz RESIGNED	Secretary	29 May 2015	31 Jul 2019			Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
BARKER, Jack RESIGNED	Secretary	01 Mar 1995	09 Mar 1995			21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
DENT, Geoffrey RESIGNED	Secretary	09 Mar 1995	29 May 2015			Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
DWYER, Daniel John RESIGNED	Nominee Secretary	14 Feb 1995	01 Mar 1995			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
AMIN, Saeeda Naz RESIGNED	Director	29 May 2015	31 Jul 2019	United Kingdom	February 1969	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
BARKER, Jack RESIGNED	Director	01 Mar 1995	09 Mar 1995		February 1932	21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
CIRINO, Christian RESIGNED	Director	30 Jun 2020	23 Nov 2023	France	January 1974	Havers Hill, Eastfield, Scarborough, North Yorkshire, YO11 3BS, United Kingdom
DE FREITAS, Alexander George RESIGNED	Director	01 Apr 2018	30 Jun 2020	France	November 1965	Mccain Alimentaire Sas, P.S. Haute Borne, Rue Herge, Villeneuve D'Ascq, 59650, France
DOYLE, Betty June RESIGNED	Nominee Director	14 Feb 1995	01 Mar 1995		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DURANLEAU, Alain RESIGNED	Director	29 May 2015	01 May 2018	France	January 1978	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
DWYER, Daniel John RESIGNED	Nominee Director	14 Feb 1995	01 Mar 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
JONES, Clare Adele RESIGNED	Director	01 Mar 1995	09 Mar 1995		February 1969	10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL
KOEUNE, Max RESIGNED	Director	17 Dec 2012	24 Apr 2013	Canada	November 1972	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
MCCAIN, Allison Douglas RESIGNED	Director	09 Mar 1995	27 Jul 1999		March 1949	4169,Route 103, Connel, New Brunswick, E7P 3A1, Canada
MOFFATT, Jillian Leigh RESIGNED	Director	04 Sep 2015	15 Aug 2017	Switzerland	September 1972	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
O'BRIEN, David RESIGNED	Director	24 Apr 2013	04 Sep 2015	Switzerland	July 1950	Havers House, Havers Hill, Eastfield, Scarborough, North Yorkshire, YO11 3BS, England
OKE, Lisa Karen RESIGNED	Director	30 Jun 2023	30 Jun 2026	England	May 1986	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
PARDON, Erwin RESIGNED	Director	09 Mar 1995	03 Mar 2003		July 1962	Volhardingslaan 34 3001, Leuven, Belgium, FOREIGN
PURI, Bobby RESIGNED	Director	01 Sep 2019	30 Jun 2023	United Kingdom	May 1974	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
SANCHEZ, David William RESIGNED	Director	12 Mar 2001	17 Dec 2012	Canada	September 1960	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
TERRY, John Bruce RESIGNED	Director	09 Mar 1995	23 Feb 2001		April 1954	Riverview Drive, Florenceville, New Brunswick, Canada
VERMONT, Nicholas Ian RESIGNED	Director	27 Jul 1999	29 May 2015	United Kingdom	May 1958	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
WHINCUP, Christopher Joseph RESIGNED	Director	29 May 2015	01 Jun 2018	England	June 1960	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
ZULUAGA, Andres RESIGNED	Director	15 Aug 2017	01 Aug 2024	Switzerland	October 1968	Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

DENT, Geoffrey ACTIVE
Role: Director
Appointed on: 09 Mar 1995
Country of Residence: England
Date of birth: February 1957
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

MILLER, Michael Stuart ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: September 1986
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

SCHIRRIPA, Joseph ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: France
Date of birth: October 1985
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

AMIN, Saeeda Naz RESIGNED
Role: Secretary
Appointed on: 29 May 2015
Resigned on: 31 Jul 2019
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

BARKER, Jack RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 09 Mar 1995
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

DENT, Geoffrey RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 29 May 2015
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1995
Resigned on: 01 Mar 1995
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

AMIN, Saeeda Naz RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

BARKER, Jack RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 09 Mar 1995
Date of birth: February 1932
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

CIRINO, Christian RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 23 Nov 2023
Country of Residence: France
Date of birth: January 1974
Address: Havers Hill, Eastfield, Scarborough, North Yorkshire, YO11 3BS, United Kingdom

DE FREITAS, Alexander George RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Jun 2020
Country of Residence: France
Date of birth: November 1965
Address: Mccain Alimentaire Sas, P.S. Haute Borne, Rue Herge, Villeneuve D'Ascq, 59650, France

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 01 Mar 1995
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DURANLEAU, Alain RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 01 May 2018
Country of Residence: France
Date of birth: January 1978
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 01 Mar 1995
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

JONES, Clare Adele RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 09 Mar 1995
Date of birth: February 1969
Address: 10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL

KOEUNE, Max RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 24 Apr 2013
Country of Residence: Canada
Date of birth: November 1972
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

MCCAIN, Allison Douglas RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 27 Jul 1999
Date of birth: March 1949
Address: 4169,Route 103, Connel, New Brunswick, E7P 3A1, Canada

MOFFATT, Jillian Leigh RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 15 Aug 2017
Country of Residence: Switzerland
Date of birth: September 1972
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS

O'BRIEN, David RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 04 Sep 2015
Country of Residence: Switzerland
Date of birth: July 1950
Address: Havers House, Havers Hill, Eastfield, Scarborough, North Yorkshire, YO11 3BS, England

OKE, Lisa Karen RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1986
Address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS