MCCORMICK (UK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MCCORMICK (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCCORMICK (UK) LIMITED was incorporated 95 years ago on 29/09/1928 and has the registered number: SC015262. The accounts status is FULL and accounts are next due on 31/08/2024.
MCCORMICK (UK) LIMITED was incorporated 95 years ago on 29/09/1928 and has the registered number: SC015262. The accounts status is FULL and accounts are next due on 31/08/2024.
MCCORMICK (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
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
EXCHANGE TOWER
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANA GABRIELA SANCHEZ | Oct 1975 | American | Director | 2022-03-17 | CURRENT |
MR CHRISTOPHER CHARLES WIRTH | Apr 1981 | American | Director | 2023-09-05 | CURRENT |
MR DAREN SCOTT RADLEY | Apr 1968 | British | Director | 2023-01-23 | CURRENT |
MR FREDERICO MANDL | May 1968 | Austria | Director | 2011-03-31 UNTIL 2015-08-14 | RESIGNED |
MICHAEL NAVARRE | Feb 1949 | American | Director | 1998-11-20 UNTIL 2002-11-04 | RESIGNED |
DR JAMES MARTIN MORRISROE | Dec 1956 | British | Director | 1998-11-20 UNTIL 2009-06-05 | RESIGNED |
STEPHEN JEFFREY MOORE | Jul 1960 | Canadian | Director | 2000-08-08 UNTIL 2003-04-25 | RESIGNED |
PENELOPE SUSAN REATH | Jan 1955 | Canadian | Director | 1997-10-14 UNTIL 2008-11-30 | RESIGNED |
THOMAS BLANTON MCCORD | Nov 1947 | American | Director | RESIGNED | |
DENNIS ANTHONY JENKS | Jan 1929 | British | Director | RESIGNED | |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | 1996-01-15 UNTIL 2005-01-27 | RESIGNED |
MR CHRISTOPHER JINKS | Jun 1961 | English | Director | 2012-09-01 UNTIL 2022-03-17 | RESIGNED |
ROBERT JOHN FREDERICK KEEFE | Aug 1943 | British | Director | 1990-03-14 UNTIL 1998-11-20 | RESIGNED |
LAWRENCE ERIK KURZIUS | Jan 1958 | American | Director | 2007-01-09 UNTIL 2017-07-31 | RESIGNED |
JAMES RADIN | May 1960 | British | Director | 2002-07-10 UNTIL 2007-01-09 | RESIGNED |
ROBERT JOHN LAWLESS | Dec 1946 | Canadian | Director | 1993-06-01 UNTIL 1994-07-01 | RESIGNED |
GORDON MCKENZIE STETZ | Sep 1960 | American | Secretary | 2005-04-29 UNTIL 2007-10-31 | 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 |
CHRISTOPHER JOHN MANN | Aug 1944 | British | Secretary | 1989-04-18 UNTIL 1997-08-26 | RESIGNED |
STEPHEN JEFFREY MOORE | Jul 1960 | Canadian | Secretary | 2000-08-08 UNTIL 2003-04-25 | 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 |
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Secretary | 2003-04-25 UNTIL 2005-04-29 | RESIGNED |
STEVEN DONALD SKELTON | Mar 1953 | British | Secretary | RESIGNED | |
THOMAS ARTHUR BARRY | Jan 1953 | British | Director | 1991-01-25 UNTIL 1992-10-30 | RESIGNED |
NIGEL STEPHEN GARROW | May 1952 | British | Director | RESIGNED | |
RYDER DOUGLAS CLAYTON FORSYTH | Oct 1945 | British | Director | RESIGNED | |
PAUL DELPIT | Aug 1952 | French | Director | 2002-07-10 UNTIL 2008-11-30 | RESIGNED |
MR LAIRD EVERETT CREIGHTON | Aug 1974 | American | Director | 2017-01-01 UNTIL 2020-10-31 | RESIGNED |
MICHAEL ANTHONY CIPOLLARO | Aug 1935 | American | Director | RESIGNED | |
MR RYAN SCOTT CHARLIER | Dec 1979 | American | Director | 2020-10-31 UNTIL 2022-09-16 | RESIGNED |
TIMOTHY JOHN CASEY | Dec 1943 | British | Director | 1997-10-14 UNTIL 1998-11-20 | RESIGNED |
MR RICHARD CARL GILL | Apr 1956 | American | Director | 2009-03-26 UNTIL 2011-03-31 | RESIGNED |
MR RANDY CARPER | Jun 1954 | American | Director | 2009-06-15 UNTIL 2012-08-31 | RESIGNED |
MICHAEL ANDREW CHARLES BEARD | May 1954 | British | Director | 1998-11-20 UNTIL 1999-07-12 | RESIGNED |
MR NEVILLE HERBERT BEAL | Oct 1954 | British | Director | 1996-12-01 UNTIL 1998-11-20 | RESIGNED |
CHARLES NOBLE | Jun 1977 | British | Director | 2014-10-01 UNTIL 2016-12-31 | RESIGNED |
JILL BARNES | Nov 1947 | British | Director | 2002-07-10 UNTIL 2005-03-08 | RESIGNED |
JOHN ASPIN | Dec 1946 | British | Director | 1997-10-14 UNTIL 1998-11-20 | RESIGNED |
DR JAMES ALBRECHT | Sep 1932 | Usa | Director | RESIGNED | |
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Director | 2003-04-25 UNTIL 2005-04-29 | RESIGNED |
MR FRANCOIS GOUBY | Apr 1960 | French | Director | 2009-03-01 UNTIL 2017-07-31 | RESIGNED |
VERNON CUNNINGHAM | Jun 1935 | British | Director | RESIGNED | |
DR GRAHAM MAUDSLAY JACKSON | May 1960 | British | Director | 1997-11-03 UNTIL 2000-01-31 | RESIGNED |
MR CAMERON DAVID FREERE SAVAGE | Sep 1950 | British | Director | 1990-10-05 UNTIL 1998-11-20 | RESIGNED |
PAUL WEYMAN ROBINSON | Jun 1958 | British | Director | 2002-07-10 UNTIL 2004-03-31 | RESIGNED |
HAROLD JOHN HANDLEY | Jan 1936 | British | Director | 1994-12-13 UNTIL 1996-04-01 | RESIGNED |
MR CAMERON DAVID FREERE SAVAGE | Sep 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccormick International Holdings | 2016-04-06 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |