Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
McPherson's (U.K.) Limited
- Incorporated
- 8 August 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brett Robert Charlton
- Accounts type
- Full
- Region
- Yorkshire
- Address
- No.1 Velocity2 Tenter StreetSheffieldS1 4BY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Charlton, Brett Robert
Director · Appointed 30 April 2024
Australian
Born February 1969 (57)
Corporate Secretary · Appointed 9 December 2005
Officer history (28 former)
30 April 2024
Appointed Charlton, Brett Robert as Director
30 April 2024
Resigned Witheridge, Paul as Secretary
30 April 2024
Resigned Witheridge, Paul as Director
31 May 2023
Resigned Peck, Grant William as Director
10 December 2020
Appointed Peck, Grant William as Director
10 December 2020
Resigned Mcallister, Laurence as Director
21 November 2016
Resigned Maguire, Paul John as Director
21 November 2016
Appointed Mcallister, Laurence as Director
29 November 2013
Appointed Witheridge, Paul as Secretary
29 November 2013
7 November 2011
Appointed Witheridge, Paul as Director
7 November 2011
Resigned Laird, Ian John as Secretary
7 November 2011
1 November 2009
31 July 2009
Appointed Maguire, Paul John as Director
31 July 2009
23 October 2006
Appointed Laird, Ian John as Secretary
9 December 2005
9 December 2005
9 December 2005
1 December 2005
1 December 2005
27 April 2005
1 September 2003
14 May 2002
31 March 2002
22 February 2000
22 February 2000
20 April 1999
23 October 1998
3 August 1998
3 August 1998
1 July 1997
30 June 1997
25 April 1997
25 April 1997
26 September 1996
26 September 1996
29 November 1995
29 November 1995
18 August 1995
30 June 1995
30 June 1995
30 June 1995
30 April 1995
17 March 1995
17 March 1995
30 June 1994
30 June 1994
Resigned Stevens, Grant Walter as Director
30 June 1994
30 June 1994
1 September 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Full accounts | 30 June 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 2 June 2025 | Director's details changed | |||
| 27 March 2025 | Full accounts | 30 June 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 30 November 2024 |
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