MCCORMICK EUROPE LIMITED - AYLESBURY


Company Profile Company Filings

Overview

MCCORMICK EUROPE LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
MCCORMICK EUROPE LIMITED was incorporated 28 years ago on 26/10/1995 and has the registered number: 03120427. The accounts status is FULL and accounts are next due on 31/08/2024.

MCCORMICK EUROPE LIMITED - AYLESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HADDENHAM BUSINESS PARK PEGASUS WAY
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES WIRTH Apr 1981 American Director 2023-09-04 CURRENT
MS ANA GABRIELA SANCHEZ Oct 1975 American Director 2022-03-17 CURRENT
GORDON MCKENZIE STETZ Sep 1960 American Secretary 2005-04-29 UNTIL 2007-10-31 RESIGNED
GORDON MCKENZIE STETZ Sep 1960 American Director 2005-04-29 UNTIL 2008-11-30 RESIGNED
MR DARREN ANTHONY STEELE Apr 1966 Australian Director 2007-11-01 UNTIL 2012-04-04 RESIGNED
MS MELANIE CLARE WILLIAMS Aug 1964 British Director 2008-11-30 UNTIL 2009-01-26 RESIGNED
MR GURTHIAN SINGH GHOTRA Jul 1965 British Director 2022-09-16 UNTIL 2023-09-04 RESIGNED
MR CAMERON DAVID FREERE SAVAGE Sep 1950 British Director 1995-10-26 UNTIL 1998-11-20 RESIGNED
PENELOPE SUSAN REATH Jan 1955 Canadian Director 2000-02-14 UNTIL 2008-11-30 RESIGNED
CHARLES NOBLE Jun 1977 British Director 2014-10-01 UNTIL 2016-12-31 RESIGNED
MR MICHAEL RAYMOND SMITH Jul 1964 American Director 2012-04-04 UNTIL 2014-09-30 RESIGNED
MR MALCOLM STUART SWIFT Mar 1960 British Director 2008-11-30 UNTIL 2019-11-26 RESIGNED
MR DARREN ANTHONY STEELE Apr 1966 Australian Secretary 2007-11-01 UNTIL 2012-04-04 RESIGNED
MR MICHAEL SMITH Secretary 2012-04-04 UNTIL 2014-09-30 RESIGNED
MR CAMERON DAVID FREERE SAVAGE Sep 1950 British Secretary 1997-08-26 UNTIL 1998-11-20 RESIGNED
CHARLES NOBLE Secretary 2014-10-01 UNTIL 2016-12-31 RESIGNED
DR JAMES MARTIN MORRISROE Dec 1956 British Secretary 1998-11-20 UNTIL 2000-08-08 RESIGNED
STEPHEN JEFFREY MOORE Jul 1960 Canadian Secretary 2000-08-08 UNTIL 2003-04-25 RESIGNED
CHRISTOPHER JOHN MANN Aug 1944 British Secretary 1995-10-26 UNTIL 1997-08-26 RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Secretary 2003-04-25 UNTIL 2005-04-29 RESIGNED
LAWRENCE ERIK KURZIUS Jan 1958 American Director 2007-01-09 UNTIL 2019-11-26 RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Director 2003-04-25 UNTIL 2005-04-29 RESIGNED
MR RANDY CARPER Jun 1954 American Director 2009-06-15 UNTIL 2012-08-31 RESIGNED
MR RYAN SCOTT CHARLIER Dec 1979 American Director 2020-10-31 UNTIL 2022-09-16 RESIGNED
FRANCIS ANTHONY CONTINO Oct 1945 American Director 2000-03-31 UNTIL 2007-10-31 RESIGNED
MR LAIRD EVERETT CREIGHTON Aug 1974 American Director 2017-01-01 UNTIL 2020-10-31 RESIGNED
ROBERT GORDON DAVEY Nov 1949 Canadian Director 2000-03-31 UNTIL 2001-03-21 RESIGNED
MR FRANCOIS GOUBY Apr 1960 French Director 2009-03-01 UNTIL 2019-11-26 RESIGNED
MR CHRISTOPHER JINKS Jun 1961 English Director 2012-09-01 UNTIL 2022-03-17 RESIGNED
MR ALAN D WILSON Oct 1957 Us Citizen Director 2008-11-30 UNTIL 2017-05-15 RESIGNED
ROBERT JOHN LAWLESS Dec 1946 Canadian Director 2001-03-21 UNTIL 2008-11-30 RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Director 1997-06-26 UNTIL 2005-01-27 RESIGNED
STEPHEN JEFFREY MOORE Jul 1960 Canadian Director 2000-08-08 UNTIL 2003-04-25 RESIGNED
ROBERT JOHN FREDERICK KEEFE Aug 1943 British Director 1995-10-26 UNTIL 1998-11-30 RESIGNED
DR JAMES MARTIN MORRISROE Dec 1956 British Director 1998-11-20 UNTIL 2009-01-26 RESIGNED
DR JAMES MARTIN MORRISROE Dec 1956 British Director 2009-02-11 UNTIL 2009-06-05 RESIGNED
MS MELANIE CLARE WILLIAMS Aug 1964 British Director 2009-02-11 UNTIL 2019-11-26 RESIGNED
IWAN WILLIAMS Dec 1957 British Director 2004-05-14 UNTIL 2007-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccormick & Company Incorporated 2016-04-06 Maryland   Md 21152-6000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK FOODSERVICE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VITACRESS SALADS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS HERBS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS SALES LIMITED ANDOVER Active FULL 46310 - Wholesale of fruit and vegetables
SCHWARTZ SPICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NOEL HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
VITACRESS KENT LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
MCCORMICK KUTAS FOOD SERVICE LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
MCCORMICK INTERNATIONAL HOLDINGS AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK MERCHANDISING SERVICES LIMITED AYLESBURY Active FULL 96090 - Other service activities n.e.c.
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
FONA UK LTD AYLESBURY ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
VITACRESS NURSERIES LIMITED ANDOVER Active FULL 64201 - Activities of agricultural holding companies
THE FRESH HERB COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 99999 - Dormant Company
VITACRESS LIMITED ANDOVER Active GROUP 82110 - Combined office administrative service activities
THE R.T. FRENCH'S FOOD COMPANY LIMITED LONDON Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MCCORMICK (UK) LIMITED EDINBURGH SCOTLAND Active FULL 10840 - Manufacture of condiments and seasonings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK FOODS (U.K.) LIMITED AYLESBURY Active DORMANT 7499 - Non-trading company
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
MCCORMICK INTERNATIONAL HOLDINGS AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK MERCHANDISING SERVICES LIMITED AYLESBURY Active FULL 96090 - Other service activities n.e.c.
FONA UK LTD AYLESBURY ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
EGTHREE LIMITED HADDENHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MCCORMICK EMEA HOLDINGS LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.