McBride Holdings Limited

Active02805339 Private limited company
Incorporated
31 March 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Middleton Way
Middleton
Manchester
M24 4DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2021
Also at Robert McBride Ltd, Camille Simon,limited, G.Garnett & Sons,limited · more companies
British
Born February 1962 (64)
Director · Appointed 28 February 2015
Also at McBride PLC, Robert McBride Ltd, Camille Simon,limited · more companies
British
Born January 1964 (62)
Officer history (22 former)
13 March 2024
Resigned Macgeekie, Glenda Anne as Secretary
7 June 2021
Appointed Strickland, Mark William as Director
11 June 2020
Resigned De Mot, Ludwig Leo Emiel as Director
31 January 2020
Resigned Rattigan, David Thomas as Director
9 January 2020
Resigned Williams, Carol as Secretary
9 January 2020
Appointed Macgeekie, Glenda Anne as Secretary
17 December 2019
Appointed De Mot, Ludwig Leo Emiel as Director
19 July 2019
Appointed Rattigan, David Thomas as Director
19 July 2019
15 January 2018
Resigned Barnet, Carole Ann as Secretary
15 January 2018
Appointed Williams, Carol as Secretary
21 December 2015
Resigned Main, David Robert as Director
21 December 2015
28 February 2015
Resigned Barnet, Carole Ann as Director
28 February 2015
Appointed Smith, Christopher Ian Charles as Director
18 December 2014
Resigned Bull, Christopher Derek as Director
18 December 2014
Appointed Barnet, Carole Ann as Director
31 July 2014
Appointed Main, David Robert as Director
31 July 2014
Resigned Armitage, Richard James as Director
1 September 2011
Resigned Fitton, Anthony George as Director
8 April 2011
Resigned Bergin, Paul Geoffrey John as Director
24 March 2011
Appointed Fitton, Anthony George as Director
4 May 2010
Appointed Bull, Christopher Derek as Director
30 April 2010
Resigned Roberts, Miles William as Director
1 November 2009
Appointed Armitage, Richard James as Director
30 April 2009
Resigned Johnson, Ian Roderick as Director
18 August 2008
Resigned Beveridge, Robert James as Director
18 August 2008
Appointed Johnson, Ian Roderick as Director
25 May 2006
Appointed Beveridge, Robert James as Director
12 July 2005
Appointed Bergin, Paul Geoffrey John as Director
12 July 2005
Resigned Handley, Michael as Director
19 December 2003
Resigned Tipper, Jonothan Craig as Director
28 August 2002
Appointed Roberts, Miles William as Director
28 September 2001
Resigned Monks, Terence John as Director
28 September 2001
Appointed Tipper, Jonothan Craig as Director
28 September 2001
Resigned Monks, Terence John as Secretary
28 September 2001
Appointed Barnet, Carole Ann as Secretary
31 January 1994
Appointed Monks, Terence John as Director
31 January 1994
Appointed Monks, Terence John as Secretary
31 January 1994
Resigned Southwell, Paul Graham as Secretary
19 May 1993
Appointed Handley, Michael as Director
19 May 1993
Resigned Johnson, Adrian Robert Barnett as Director
19 May 1993
Resigned Southwell, Paul Graham as Director
23 April 1993
Appointed Johnson, Adrian Robert Barnett as Director
23 April 1993
Appointed Southwell, Paul Graham as Director
23 April 1993
Appointed Southwell, Paul Graham as Secretary

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
Public Limited Company
Reg. no. 2798634

Group structure 22 shown

Ownership group derived from the Companies House PSC register

McBride PLC
Globol Properties (UK) Limited Owns 25–50% of shares
McBride Aircare Limited Owns 25–50% of shares
McBride Holdings Limited This company Owns 75–100% of shares
Robert McBride Ltd Owns 75–100% of shares
Breckland Mouldings Limited Owns 75–100% of shares
Camille Simon Holdings Limited Owns 75–100% of shares
Darcy Bolton Limited Owns 75–100% of shares
Darcy Bolton Property Limited Owns 75–100% of shares
Darcy Limited Owns 75–100% of shares
Detergent Information Limited Owns 75–100% of shares
H. H. Limited Owns 75–100% of shares
Homepride Limited Owns 75–100% of shares
Hugo Personal Care Limited Owns 75–100% of shares
International Consumer Products Limited Owns 75–100% of shares
Longthorne Laboratories Limited Owns 75–100% of shares
McBrides Limited Owns 75–100% of shares
RMG (Droylsden) Limited Owns 75–100% of shares
Robert McBride (Aerosols) Limited Owns 75–100% of shares
Robert McBride (Bradford) Limited Owns 75–100% of shares
And 4 more
Milstock Limited Owns 75–100% of shares
Culmstock Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registered office address changed
2 April 2026Confirmation statement with no updates29 March 2026
10 January 2026Other filing
10 January 2026Accounts filing
10 January 2026Other filing
Show all recent filings

Some other companies at this address

Breckland Mouldings Limited
Camille Simon Holdings Limited
Camille Simon,limited
Culmstock Limited
Darcy Bolton Limited
Darcy Bolton Property Limited

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