Mccormick Europe Limited in Haddenham AYLESBURY

Mccormick Europe Limited AYLESBURY

Mccormick Europe started in year 1995 as Private Limited Company with registration number 03120427. The Mccormick Europe company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Aylesbury at Haddenham Business Park Pegasus Way. Postal code: HP17 8LB.

The company has 2 directors, namely Christopher W., Ana S.. Of them, Ana S. has been with the company the longest, being appointed on 17 March 2022 and Christopher W. has been with the company for the least time - from 4 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mccormick Europe Limited Address / Contact

Office Address	Haddenham Business Park Pegasus Way
Office Address2	Haddenham
Town	Aylesbury
Post code	HP17 8LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03120427
Date of Incorporation	Thu, 26th Oct 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (112 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Christopher W.

Position: Director

Appointed: 04 September 2023

Ana S.

Position: Director

Appointed: 17 March 2022

Gurthian S.

Position: Director

Appointed: 16 September 2022

Resigned: 04 September 2023

Ryan C.

Position: Director

Appointed: 31 October 2020

Resigned: 16 September 2022

Laird C.

Position: Director

Appointed: 01 January 2017

Resigned: 31 October 2020

Charles N.

Position: Secretary

Appointed: 01 October 2014

Resigned: 31 December 2016

Charles N.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2016

Christopher J.

Position: Director

Appointed: 01 September 2012

Resigned: 17 March 2022

Michael S.

Position: Secretary

Appointed: 04 April 2012

Resigned: 30 September 2014

Michael S.

Position: Director

Appointed: 04 April 2012

Resigned: 30 September 2014

Randy C.

Position: Director

Appointed: 15 June 2009

Resigned: 31 August 2012

Francois G.

Position: Director

Appointed: 01 March 2009

Resigned: 26 November 2019

Melanie W.

Position: Director

Appointed: 11 February 2009

Resigned: 26 November 2019

James M.

Position: Director

Appointed: 11 February 2009

Resigned: 05 June 2009

Melanie W.

Position: Director

Appointed: 30 November 2008

Resigned: 26 January 2009

Malcolm S.

Position: Director

Appointed: 30 November 2008

Resigned: 26 November 2019

Alan W.

Position: Director

Appointed: 30 November 2008

Resigned: 15 May 2017

Darren S.

Position: Secretary

Appointed: 01 November 2007

Resigned: 04 April 2012

Darren S.

Position: Director

Appointed: 01 November 2007

Resigned: 04 April 2012

Lawrence K.

Position: Director

Appointed: 09 January 2007

Resigned: 26 November 2019

Gordon S.

Position: Secretary

Appointed: 29 April 2005

Resigned: 31 October 2007

Gordon S.

Position: Director

Appointed: 29 April 2005

Resigned: 30 November 2008

Iwan W.

Position: Director

Appointed: 14 May 2004

Resigned: 09 January 2007

Nicholas B.

Position: Secretary

Appointed: 25 April 2003

Resigned: 29 April 2005

Nicholas B.

Position: Director

Appointed: 25 April 2003

Resigned: 29 April 2005

Robert L.

Position: Director

Appointed: 21 March 2001

Resigned: 30 November 2008

Stephen M.

Position: Director

Appointed: 08 August 2000

Resigned: 25 April 2003

Stephen M.

Position: Secretary

Appointed: 08 August 2000

Resigned: 25 April 2003

Robert D.

Position: Director

Appointed: 31 March 2000

Resigned: 21 March 2001

Francis C.

Position: Director

Appointed: 31 March 2000

Resigned: 31 October 2007

Penelope R.

Position: Director

Appointed: 14 February 2000

Resigned: 30 November 2008

James M.

Position: Secretary

Appointed: 20 November 1998

Resigned: 08 August 2000

James M.

Position: Director

Appointed: 20 November 1998

Resigned: 26 January 2009

Cameron S.

Position: Secretary

Appointed: 26 August 1997

Resigned: 20 November 1998

John M.

Position: Director

Appointed: 26 June 1997

Resigned: 27 January 2005

Cameron S.

Position: Director

Appointed: 26 October 1995

Resigned: 20 November 1998

Robert K.

Position: Director

Appointed: 26 October 1995

Resigned: 30 November 1998

Christopher M.

Position: Secretary

Appointed: 26 October 1995

Resigned: 26 August 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Mccormick & Company Incorporated from Maryland, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mccormick & Company Incorporated

18 18 Loveton Circle, Sparks, Maryland, Md 21152-6000, United States

Legal authority	Maryland General Corporation Law
Legal form	Corporation
Country registered	Maryland
Place registered	Maryland State Department Of Assessments And Taxation
Registration number	52-0408290
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 15th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 15th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 30th November 2020 filed on: 3rd, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 9th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 2nd, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 22nd, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 30th November 2016 filed on: 29th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 30th November 2015 filed on: 19th, September 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 10th, June 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th November 2012 filed on: 4th, April 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 10th, April 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 31st, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 15th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 31st, March 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 6th, August 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 13th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 13th, March 2007	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 10th, August 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/05 filed on: 10th, August 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 30th November 2004 filed on: 27th, June 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2004 filed on: 27th, June 2006	accounts	Free Download (35 pages)
225	Accounting reference date extended from 27/11/06 to 30/11/06 filed on: 8th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 27/11/06 to 30/11/06 filed on: 8th, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/11/04 filed on: 10th, August 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 27/11/04 filed on: 10th, August 2005	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 30th November 2003 filed on: 5th, July 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 30th November 2003 filed on: 5th, July 2005	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 27/11/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/11/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th November 2002 filed on: 24th, May 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 30th November 2002 filed on: 24th, May 2004	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 30th November 2001 filed on: 24th, December 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 30th November 2001 filed on: 24th, December 2002	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 19th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/01 filed on: 19th, August 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 25th November 2000 filed on: 10th, June 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 25th November 2000 filed on: 10th, June 2002	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 27/11/00 filed on: 30th, August 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 27/11/00 filed on: 30th, August 2001	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 27th November 1999 filed on: 15th, December 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 27th November 1999 filed on: 15th, December 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th November 1998 filed on: 30th, December 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th November 1998 filed on: 30th, December 1999	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 28/11/98 filed on: 24th, September 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/11/98 filed on: 24th, September 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 29th November 1997 filed on: 30th, September 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 29th November 1997 filed on: 30th, September 1998	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 27/11/96 filed on: 28th, August 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/11/96 filed on: 28th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 27/11/96 filed on: 20th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 27/11/96 filed on: 20th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 2nd, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 2nd, January 1996	accounts	Free Download (1 page)

Mccormick Europe Limited AYLESBURY

Mccormick Europe Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Ana S.

Gurthian S.

Ryan C.

Laird C.

Charles N.

Charles N.

Christopher J.

Michael S.

Michael S.

Randy C.

Francois G.

Melanie W.

James M.

Melanie W.

Malcolm S.

Alan W.

Darren S.

Darren S.

Lawrence K.

Gordon S.

Gordon S.

Iwan W.

Nicholas B.

Nicholas B.

Robert L.

Stephen M.

Stephen M.

Robert D.

Francis C.

Penelope R.

James M.

James M.

Cameron S.

John M.

Cameron S.

Robert K.

Christopher M.

People with significant control

Company filings

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