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 - EDINBURGH

This company is listed in the following categories:
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

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