Company Information for

MCCORMICK (LITTLEBOROUGH) LIMITED

HADDENHAM BUSINESS PARK PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB,

Company Registration Number

02588952

Private Limited Company

Active

About Mccormick (littleborough) Ltd

MCCORMICK (LITTLEBOROUGH) LIMITED was founded on 1991-03-06 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Mccormick (littleborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCCORMICK (LITTLEBOROUGH) LIMITED
Legal Registered Office
HADDENHAM BUSINESS PARK PEGASUS WAY
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LB
Other companies in HP17
Previous Names
UNIQSAUCES LIMITED
22/06/2005

Filing Information

Company Number02588952
Date formed1991-03-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 12:57:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laird Everett Creighton Director COMPANY DIRECTOR 2017-01-01 ENGLAND
Christopher Jinks Director COMPANY DIRECTOR 2017-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Noble Company Secretary 2014-10-01 2016-12-31
Michael Smith Company Secretary 2012-04-04 2014-09-30
Darren Anthony Steele Company Secretary 2007-11-01 2012-04-04
Lawrence Erik Kurzius Director 2007-03-07 2008-11-30
Goordon Mckenzie Stetz Company Secretary 2007-03-07 2007-10-31
James Radin Company Secretary 2003-01-08 2007-03-07
Unigate (secretary) Limited Company Secretary 1999-02-12 2003-01-08
Martin Francis Stafford Beer Director 2002-04-23 2003-01-08
James Frederick Burkitt Director 2002-04-23 2003-01-08
Adrian Nicholas Burrows Director 2002-07-22 2003-01-08
Andrew Patrick Hayes Director 2002-07-22 2003-01-08
Derek Bulcock Director 1991-04-16 2002-04-18
Richard James Garrett Director 1994-11-01 2002-04-18
Alison Clarisa Cannon Director 1998-12-02 1999-02-28
Derek Bulcock Company Secretary 1999-02-12 1999-02-12
Mary Angela Skelly Company Secretary 1991-06-28 1999-02-12
David Stuart Mathers Director 1994-10-06 1999-02-12
Steven John Donohoe Director 1995-01-09 1997-09-30
Ian Cameron Coldicott Director 1991-04-16 1994-10-13
John Macdonald Graham Director 1991-04-16 1994-09-01
Bruce Idenns Director 1992-09-01 1994-01-05
Raymond Peter Edwards Director 1991-12-28 1993-11-10
Martin Dowthwaite Director 1991-12-28 1993-08-31
Richard James Garrett Director 1991-12-28 1993-08-31
David Rawsthorne Beswick Director 1991-12-28 1993-03-04
David Rawsthorne Beswick Director 1991-04-16 1993-03-04
David Joseph Gormley Company Secretary 1991-03-26 1991-06-28
Swift Incorporations Limited Nominated Secretary 1991-03-06 1991-05-01
David Joseph Gormley Director 1991-03-26 1991-04-16
Giles Daniel Boothman Company Secretary 1991-03-15 1991-03-26
Giles Daniel Boothman Director 1991-03-15 1991-03-26
Roger John Finbow Director 1991-03-15 1991-03-26
Instant Companies Limited Nominated Director 1991-03-06 1991-03-15

Related Directorships for Laird Everett Creighton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laird Everett Creighton THE R.T. FRENCH'S FOOD COMPANY LIMITEDDirector 2017-08-17 CURRENT 2013-09-23 Liquidation
Laird Everett Creighton MCCORMICK KUTAS FOOD SERVICE LIMITEDDirector 2017-01-01 CURRENT 1996-01-05 Liquidation
Laird Everett Creighton NOEL HOLDINGS LIMITEDDirector 2017-01-01 CURRENT 1990-06-25 Liquidation
Laird Everett Creighton MCCORMICK EUROPE LIMITEDDirector 2017-01-01 CURRENT 1995-10-26 Active
Laird Everett Creighton MCCORMICK (UK) LIMITEDDirector 2017-01-01 CURRENT 1928-09-29 Active
Laird Everett Creighton SCHWARTZ SPICES LIMITEDDirector 2017-01-01 CURRENT 1967-11-29 Liquidation
Laird Everett Creighton MCCORMICK FOODSERVICE LIMITEDDirector 2017-01-01 CURRENT 1932-07-11 Liquidation
Laird Everett Creighton G.G. (EUROPE) LIMITEDDirector 2017-01-01 CURRENT 2003-10-30 Liquidation
Laird Everett Creighton MCCORMICK INTERNATIONAL HOLDINGSDirector 2017-01-01 CURRENT 2000-01-21 Active
Laird Everett Creighton MCCORMICK MERCHANDISING SERVICES LIMITEDDirector 2017-01-01 CURRENT 2001-06-08 Active

Related Directorships for Christopher Jinks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Jinks THE R.T. FRENCH'S FOOD COMPANY LIMITEDDirector 2018-09-14 CURRENT 2013-09-23 Liquidation
Christopher Jinks NOEL HOLDINGS LIMITEDDirector 2017-01-01 CURRENT 1990-06-25 Liquidation
Christopher Jinks MCCORMICK FOODSERVICE LIMITEDDirector 2017-01-01 CURRENT 1932-07-11 Liquidation
Christopher Jinks MCCORMICK MERCHANDISING SERVICES LIMITEDDirector 2017-01-01 CURRENT 2001-06-08 Active
Christopher Jinks SCHWARTZ SPICES LIMITEDDirector 2016-07-13 CURRENT 1967-11-29 Liquidation
Christopher Jinks G.G. (EUROPE) LIMITEDDirector 2016-04-18 CURRENT 2003-10-30 Liquidation
Christopher Jinks MCCORMICK KUTAS FOOD SERVICE LIMITEDDirector 2012-09-01 CURRENT 1996-01-05 Liquidation
Christopher Jinks MCCORMICK EUROPE LIMITEDDirector 2012-09-01 CURRENT 1995-10-26 Active
Christopher Jinks MCCORMICK (UK) LIMITEDDirector 2012-09-01 CURRENT 1928-09-29 Active