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Companies/02588952

Mccormick (Littleborough) Limited

Other letting and operating of own or leased real estate · Aylesbury

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mccormick (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111706545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 55 historical
MW
Mark WebsterCurrent director
Appointed 2022-09-30 · 4 yrs · Senior Director
Show 55 historical appointments
MS
Michael Philip SpurlingResigned director
Resigned 2025-04-11 · Vp Emea Qsr & Pepsico
RH
Robert HallResigned director
Resigned 2022-03-17 · 2 yrs · Vp Flavour Solutions Emea
AD
Alastair DuffResigned director
Resigned 2022-03-17 · Finance Director Commercial Emea
RC
Ryan CharlierResigned director
Resigned 2020-10-31 · 1 yr · Emea Cfo & Vp Finance
LC
Laird CreightonResigned director
Resigned 2017-01-01 · 3 yrs · Company Director
CJ
Christopher JinksResigned director
Resigned 2017-01-01 · 5 yrs · Company Director
CN
Charles NobleResigned secretary
Resigned 2014-10-01 · 2 yrs
CN
Charles NobleResigned director
Resigned 2014-10-01 · 2 yrs · Director
MS
Michael SmithResigned secretary
Resigned 2012-04-04 · 2 yrs
MS
Michael SmithResigned director
Resigned 2012-04-04 · 2 yrs · Cfo
MS
Malcolm SwiftResigned director
Resigned 2008-11-30 · 8 yrs · President
DS
Darren SteeleResigned directorResigned secretary
Resigned 2007-11-01 · 4 yrs · Cfo & Vp Finance - Emea
GS
Goordon StetzResigned directorResigned secretary
Resigned 2007-03-07 · Cfo & Vp Finance - Europe
LK
Lawrence KurziusResigned director
Resigned 2007-03-07 · 1 yr · President
IW
Iwan WilliamsResigned director
Resigned 2003-01-08 · 4 yrs · Company Director
JR
James RadinResigned directorResigned secretary
Resigned 2003-01-08 · 4 yrs · Company Director
JM
James MorrisroeResigned director
Resigned 2003-01-08 · 5 yrs · Company Director
AB
Adrian BurrowsResigned director
Resigned 2002-07-22 · Accountant
AH
Andrew HayesResigned director
Resigned 2002-07-22 · Managing Director
JW
John WorbyResigned director
Resigned 2002-04-23 · Company Director
MB
Martin BeerResigned director
Resigned 2002-04-23 · Finance Director
JB
James BurkittResigned director
Resigned 2002-04-23 · Company Secretary
MS
Mark SkipwithResigned director
Resigned 1999-02-12 · Chartered Accountant
DB
Derek BulcockResigned secretaryResigned director
Resigned 1999-02-12
GS
Gordon SummerfieldResigned director
Resigned 1999-02-12 · Company Director
MS
Martin SharmanResigned director
Resigned 1998-12-02 · 3 yrs · Manufacturing Director
AC
Alison CannonResigned director
Resigned 1998-12-02 · Sales & Marketing Director
SD
Steven DonohoeResigned director
Resigned 1995-01-09 · 2 yrs · Sales & Marketing Director
RG
Richard GarrettResigned director
Resigned 1994-11-01 · 7 yrs · Director
DM
David MathersResigned director
Resigned 1994-10-06 · 4 yrs · Director
IQ
Ian QuinlanResigned director
Resigned 1994-10-06 · 4 yrs · Director
BI
Bruce IdennsResigned director
Resigned 1992-09-01 · 1 yr · Director
MD
Martin DowthwaiteResigned director
Resigned 1991-12-28 · 1 yr · Director
DS
David SimkinsResigned director
Resigned 1991-12-28 · Director
GS
Gerard SmithResigned director
Resigned 1991-12-28 · 2 yrs · Director
RE
Raymond EdwardsResigned director
Resigned 1991-12-28 · 1 yr · Director
DB
David BeswickResigned director
Resigned 1991-12-28 · 1 yr · Chairman
MS
Mary SkellyResigned secretary
Resigned 1991-06-28 · 7 yrs
IC
Ian ColdicottResigned director
Resigned 1991-04-16 · 3 yrs · Sales Director
PS
Peter ScarlesResigned director
Resigned 1991-04-16 · Marketing Director
JG
John GrahamResigned director
Resigned 1991-04-16 · 3 yrs · Site Director
DG
David GormleyResigned directorResigned secretary
Resigned 1991-03-26
GS
Gary ShillinglawResigned director
Resigned 1991-03-26 · Company Secretary
GB
Giles BoothmanResigned directorResigned secretary
Resigned 1991-03-15 · Lawyer
RF
Roger FinbowResigned director
Resigned 1991-03-15 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-03-06
CorpInstant Companies LimitedResigned director
Resigned 1991-03-06

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active