MCCORMICK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MCCORMICK (UK) LIMITED
COMPANY NUMBER
SC015262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
29/09/1928
(96 years and 2 months old)
WEBSITE
http://www.mccormickforchefs.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/07/1988
25/02/2000
MCCORMICK (UK) PLC
View all previous names
EDINBURGH
EH3 8EH
Telephone: 01844292930
TPS: No
East Lane
Paisley
Renfrewshire
PA1 1QA
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Haddenham Business Park
Pegasus Way
Haddenham
Aylesbury, Buckinghamshire
HP17 8LB
Telephone: 292930
Milford House
Priory End
London Road
Hitchin, Hertfordshire
SG4 9AL
Pond Wood Close
Moulton Park Industrial Estate
Northampton
Northamptonshire
NN3 6RT
Rossmore Road East
Ellesmere Port
Cheshire
CH65 3DA
Sword House
Totteridge Road
High Wycombe
Buckinghamshire
HP13 6DG
Unit 5 Forli Strada
Alwalton Hill City
Peterborough
Cambridgeshire
PE7 3HH
Telephone: 1000363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCORMICK INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
| MCCORMICK (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK (LITTLEBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Christopher Charles Wirth (931316208) Appointed |
Credit Risk Overview
Want to learn more about MCCORMICK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCORMICK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCORMICK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2022 - Present (2 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/01/1989 - Present (35 years and 10 months) Born in Mar 1953 |
Resigned | Secretary |
Current: 0 Past: 119 |
View Report |
|
27/01/1989 - Present (35 years and 10 months) Born in Jan 1929 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCORMICK & CO INC | N/A | N/A |
| MCCORMICK SWITZERLAND GMBH | N/A | N/A |
| MCCORMICK EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
| MCCORMICK (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK (LITTLEBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK KUTAS FOOD SERVICE LIMITED | Company is dissolved | View Report |
| MCCORMICK MERCHANDISING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Christopher Charles Wirth (931316208) Appointed |
| 06/09/2023 | Mark Robert Webster (919291298) has left the board |
| 22/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Daren Scott Radley (930475277) Appointed |
| 04/10/2022 | New Board Member Mark Robert Webster (919291298) Appointed |
| 21/09/2022 | Ryan Scott Charlier (927703786) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Ana Gabriela Sanchez (929390075) Appointed |
| 21/03/2022 | Christopher Jinks (916103205) has left the board |
| 21/03/2022 | Jeffery Darrell Schwartz (920801126) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Jeffery Darrell Schwartz (920801126) Appointed |
| 21/08/2017 | Jeffery Darrel Schwartz (923664793) has left the board |
| 14/08/2017 | New Board Member Jeffery Darrel Schwartz (923664793) Appointed |
| 02/08/2017 | Francois Gouby (913708770) has left the board |
| 02/08/2017 | Melanie Clare Williams (913554907) has left the board |
| 02/08/2017 | Malcolm Stuart Swift (913553844) has left the board |
| 02/08/2017 | Lawrence Erik Kurzius (911868383) has left the board |
| 16/06/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Laird Everett Creighton (922207566) Appointed |
| 12/01/2017 | Charles Noble (919198092) has left the board |
| 12/01/2017 | Charles Noble (919197836) has left the board |
| 04/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 27/10/2015 | Frederico Mandl (915963835) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 05/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 23/10/2014 | Michael Smith (916863583) has left the board |
| 23/10/2014 | Michael Raymond Smith (916860930) has left the board |
| 23/10/2014 | New Board Member Charles Noble (919197836) Appointed |
| 23/10/2014 | New Company Secretary Charles Noble (919198092) Appointed |
| 21/06/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 25/09/2012 | Randy Carper has left the board |
| 25/09/2012 | Change in Reg. Office |
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