McCormick (Littleborough) Limited

Active02588952 Private limited company
Incorporated
6 March 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Haddenham Business Park Pegasus Way
Haddenham
Aylesbury
HP17 8LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born February 1972 (54)
Officer history (57 former)
20 March 2026
Resigned Spurling, Michael Philip as Director
11 April 2025
Appointed Spurling, Michael Philip as Director
31 December 2024
Resigned Hall, Robert Malcolm Finlayson as Director
30 September 2022
Appointed Webster, Mark Robert as Director
27 May 2022
Resigned Duff, Alastair James as Director
17 March 2022
Appointed Duff, Alastair James as Director
17 March 2022
Appointed Hall, Robert Malcolm Finlayson as Director
17 March 2022
Resigned Charlier, Ryan Scott as Director
17 March 2022
Resigned Jinks, Christopher as Director
31 October 2020
Appointed Charlier, Ryan Scott as Director
31 October 2020
Resigned Creighton, Laird Everett as Director
1 January 2017
Appointed Creighton, Laird Everett as Director
1 January 2017
Appointed Jinks, Christopher as Director
31 December 2016
Resigned Noble, Charles as Secretary
31 December 2016
Resigned Swift, Malcolm Stuart as Director
31 December 2016
Resigned Noble, Charles as Director
1 October 2014
Appointed Noble, Charles as Director
1 October 2014
Appointed Noble, Charles as Secretary
30 September 2014
Resigned Smith, Michael as Secretary
30 September 2014
Resigned Smith, Michael Raymond as Director
4 April 2012
Appointed Smith, Michael Raymond as Director
4 April 2012
Resigned Steele, Darren Anthony as Secretary
4 April 2012
Resigned Steele, Darren Anthony as Director
4 April 2012
Appointed Smith, Michael as Secretary
30 November 2008
Appointed Swift, Malcolm Stuart as Director
30 November 2008
Resigned Kurzius, Lawrence Erik as Director
30 November 2008
Resigned Morrisroe, James Martin as Director
1 November 2007
Appointed Steele, Darren Anthony as Secretary
1 November 2007
Appointed Steele, Darren Anthony as Director
31 October 2007
Resigned Stetz, Goordon Mckenzie as Secretary
31 October 2007
Resigned Stetz, Goordon Mckenzie as Director
7 March 2007
Appointed Stetz, Goordon Mckenzie as Director
7 March 2007
Resigned Williams, Iwan as Director
7 March 2007
Appointed Stetz, Goordon Mckenzie as Secretary
7 March 2007
Resigned Radin, James as Secretary
7 March 2007
Appointed Kurzius, Lawrence Erik as Director
7 March 2007
Resigned Radin, James as Director
8 January 2003
Resigned Beer, Martin Francis Stafford as Director
8 January 2003
Resigned Burkitt, James Frederick as Director
8 January 2003
Appointed Morrisroe, James Martin as Director
8 January 2003
Resigned Unigate (Secretary) Limited as Corporate Secretary
8 January 2003
Appointed Radin, James as Secretary
8 January 2003
Resigned Burrows, Adrian Nicholas as Director
8 January 2003
Appointed Williams, Iwan as Director
8 January 2003
Resigned Hayes, Andrew Patrick as Director
8 January 2003
Resigned Unigate (Director) Limited as Corporate Director
8 January 2003
Appointed Radin, James as Director
8 January 2003
Resigned Worby, John Graham as Director
22 July 2002
Appointed Hayes, Andrew Patrick as Director
22 July 2002
Appointed Burrows, Adrian Nicholas as Director
23 April 2002
Appointed Worby, John Graham as Director
23 April 2002
Appointed Burkitt, James Frederick as Director
23 April 2002
Appointed Beer, Martin Francis Stafford as Director
18 April 2002
Resigned Bulcock, Derek as Director
18 April 2002
Resigned Garrett, Richard James as Director
18 April 2002
Resigned Sharman, Martin as Director
16 August 2000
Appointed Unigate (Director) Limited as Corporate Director
31 December 1999
Resigned Summerfield, Gordon Caleb as Director
23 August 1999
Resigned Skipwith, Mark as Director
28 February 1999
Resigned Cannon, Alison Clarisa as Director
12 February 1999
Resigned Bulcock, Derek as Secretary
12 February 1999
Resigned Quinlan, Ian as Director
12 February 1999
Appointed Unigate (Secretary) Limited as Corporate Secretary
12 February 1999
Appointed Summerfield, Gordon Caleb as Director
12 February 1999
Resigned Skelly, Mary Angela as Secretary
12 February 1999
Appointed Skipwith, Mark as Director
12 February 1999
Appointed Bulcock, Derek as Secretary
12 February 1999
Resigned Mathers, David Stuart as Director
2 December 1998
Appointed Sharman, Martin as Director
2 December 1998
Appointed Cannon, Alison Clarisa as Director
30 September 1997
Resigned Donohoe, Steven John as Director
9 January 1995
Appointed Donohoe, Steven John as Director
1 November 1994
Appointed Garrett, Richard James as Director
13 October 1994
Resigned Coldicott, Ian Cameron as Director
13 October 1994
Resigned Smith, Gerard Arthur as Director
6 October 1994
Appointed Quinlan, Ian as Director
6 October 1994
Appointed Mathers, David Stuart as Director
1 September 1994
Resigned Graham, John Macdonald as Director
5 January 1994
Resigned Idenns, Bruce as Director
10 November 1993
Resigned Edwards, Raymond Peter as Director
31 August 1993
Resigned Garrett, Richard James as Director
31 August 1993
Resigned Dowthwaite, Martin as Director
4 March 1993
Resigned Beswick, David Rawsthorne as Director
4 March 1993
Resigned Beswick, David Rawsthorne as Director
25 September 1992
Resigned Simkins, David as Director
1 September 1992
Appointed Idenns, Bruce as Director
31 August 1991
Resigned Scarles, Peter Edward as Director
28 June 1991
Resigned Gormley, David Joseph as Secretary
28 June 1991
Appointed Skelly, Mary Angela as Secretary
1 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1991
Appointed Bulcock, Derek as Director
16 April 1991
Resigned Gormley, David Joseph as Director
16 April 1991
Resigned Shillinglaw, Gary Preston as Director
16 April 1991
Appointed Scarles, Peter Edward as Director
16 April 1991
Appointed Beswick, David Rawsthorne as Director
16 April 1991
Appointed Graham, John Macdonald as Director
16 April 1991
Appointed Coldicott, Ian Cameron as Director
26 March 1991
Resigned Boothman, Giles Daniel as Secretary
26 March 1991
Appointed Gormley, David Joseph as Secretary
26 March 1991
Resigned Boothman, Giles Daniel as Director
26 March 1991
Resigned Finbow, Roger John as Director
26 March 1991
Appointed Gormley, David Joseph as Director
26 March 1991
Appointed Shillinglaw, Gary Preston as Director
15 March 1991
Appointed Boothman, Giles Daniel as Director
15 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
15 March 1991
Appointed Finbow, Roger John as Director
15 March 1991
Appointed Boothman, Giles Daniel as Secretary
6 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc015262

Group structure 6 companies

Ownership group derived from the Companies House PSC register

McCormick Europe Limited
McCormick International Holdings Owns 75–100% of shares
McCormick (UK) Limited Owns 75–100% of shares
McCormick (Littleborough) Limited This company Owns 75–100% of shares
McCormick (UK) Pension Scheme Trustees Limited Owns 75–100% of shares
McCormick Merchandising Services Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts30 November 2025
2 June 2026Confirmation statement with no updates23 May 2026
23 March 2026Termination of appointment of a director
29 August 2025Full accounts30 November 2024
23 May 2025Confirmation statement with no updates23 May 2025
Show all 251 filings

Some other companies at this address

McCormick (UK) Pension Scheme Trustees Limited
McCormick Emea Holdings Limited
McCormick Europe Limited
McCormick International Holdings
McCormick Merchandising Services Limited
McCormick UK Topco Ltd

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