McNeil Products Limited

Active02906848 Private limited company
Incorporated
4 March 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Kenvue Inc
Accounts type
Full
Region
South East
Address
1 Station Hill Square
Station Hill
Reading
RG1 1LN

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
Also at McNeil Healthcare (UK) Limited, Kenvue UK Limited
British
Born February 1981 (45)
Director · Appointed 3 February 2025
Also at McNeil Healthcare (UK) Limited, Kenvue UK Limited, Proprietary Association of Great Britain · more companies
Dutch
Born March 1972 (54)
Officer history (52 former)
17 June 2025
Resigned Stealey, Astrid as Director
29 April 2025
Appointed Sadler, Martin as Director
3 February 2025
Appointed Vorsteveld, Bas Martin Frank as Director
31 January 2025
Resigned Raghunandanan, Manoj as Director
25 September 2024
Appointed Stealey, Astrid as Director
24 September 2024
Resigned Rice, Graham as Director
12 August 2024
Appointed Raghunandanan, Manoj as Director
2 January 2024
Resigned England, Charmaine as Director
3 August 2021
Appointed England, Charmaine as Director
18 January 2021
Resigned Lawson, Carlton Michael as Director
2 September 2019
Appointed Lawson, Carlton Michael as Director
30 June 2019
Resigned Huys, Luc as Director
1 March 2019
Appointed Rice, Graham as Director
1 March 2019
Resigned Crossley, Andrew as Director
1 June 2017
Appointed Huys, Luc as Director
1 June 2017
Resigned Smallcombe, Patrick as Director
11 August 2016
Appointed Crossley, Andrew as Director
11 August 2016
Resigned Robinson, Mark James as Secretary
10 May 2016
Resigned Robinson, Mark James as Director
1 May 2013
Appointed Smallcombe, Patrick as Director
1 May 2013
Resigned Gonzalez, Juan Jose as Director
21 January 2011
Resigned Pearson, Jeffrey as Director
21 January 2011
Resigned Pearson, Jeffrey as Secretary
21 January 2011
Appointed Robinson, Mark James as Secretary
10 January 2011
Appointed Robinson, Mark James as Director
28 February 2010
Resigned Pender, Vincent Patrick as Director
4 January 2010
Appointed Gonzalez, Juan Jose as Director
28 March 2008
25 January 2008
Resigned Horton, Samantha as Director
25 January 2008
Resigned Horton, Samantha as Secretary
25 January 2008
Appointed Pearson, Jeffrey as Director
25 January 2008
Appointed Pearson, Jeffrey as Secretary
1 October 2007
Resigned Rush, Andrew Damian as Director
7 May 2007
Resigned Infesta, Jose as Director
9 February 2007
Resigned Hoare, Nicholas Charles as Director
1 February 2007
Resigned Hunt, Robert Christopher as Director
20 December 2006
20 December 2006
Resigned Sumner, Matthew James as Secretary
20 December 2006
Resigned Verrinder, Anne Lucille as Director
20 December 2006
Appointed Horton, Samantha as Secretary
20 December 2006
Appointed Pender, Vincent Patrick as Director
20 December 2006
Appointed Horton, Samantha as Director
13 March 2006
13 March 2006
Appointed Hunt, Robert Christopher as Director
7 March 2006
Appointed Infesta, Jose as Director
7 March 2006
Resigned Winter, Donise Melanie as Director
31 May 2004
Resigned Audley, Tony George Robert as Director
27 May 2004
Appointed Verrinder, Anne Lucille as Director
23 April 2004
23 April 2004
Resigned Talbot, Philip as Director
20 August 2003
Resigned Gane, Richard Hugh as Director
20 August 2003
Appointed Winter, Donise Melanie as Director
17 June 2002
Resigned Fletcher, Karolyn as Director
17 June 2002
Appointed Gane, Richard Hugh as Director
16 March 2001
Appointed Rush, Andrew Damian as Director
19 January 2001
Resigned Hunt, Andrew as Director
31 October 2000
Resigned Wallcraft, Susan Jean as Secretary
31 October 2000
Appointed Sumner, Matthew James as Secretary
31 October 2000
Appointed Fletcher, Karolyn as Director
31 October 2000
Appointed Hoare, Nicholas Charles as Director
31 October 2000
Appointed Talbot, Philip as Director
31 October 2000
Resigned Wallcraft, Susan Jean as Director
31 October 2000
Resigned Breden, Raymond Arthur as Director
4 August 2000
Resigned Howe, Timothy Vincent as Director
28 July 2000
Appointed Wallcraft, Susan Jean as Director
28 July 2000
Resigned Watts, Peter Michael as Director
27 July 2000
Appointed Audley, Tony George Robert as Director
7 February 2000
Resigned Mellino, Salvador Antonio as Director
7 February 2000
Appointed Howe, Timothy Vincent as Director
1 December 1998
Appointed Wallcraft, Susan Jean as Secretary
1 December 1998
Resigned Willis, David Michael as Secretary
1 November 1998
Appointed Mellino, Salvador Antonio as Director
1 November 1998
Appointed Hunt, Andrew as Director
1 November 1998
Resigned Larini, Ernest Joseph as Director
1 November 1998
Resigned De Vink, Lodewijk Jan Rutger as Director
1 September 1998
Resigned Walsh, John Francis as Director
1 September 1998
Appointed Breden, Raymond Arthur as Director
31 March 1998
Resigned Bolton, June Anne as Director
31 March 1998
Appointed Watts, Peter Michael as Director
3 November 1997
Appointed Bolton, June Anne as Director
3 November 1997
Resigned Mellino, Salvador Antonio as Director
18 December 1996
Resigned Weiss, Frederick Geoffrey as Director
4 July 1996
Appointed Mellino, Salvador Antonio as Director
30 June 1996
Resigned Coombe, John David as Director
30 June 1996
Resigned Cochrane, James Michael Thomas as Director
30 June 1996
Resigned Dev, Nagaraj Ranthi as Director
11 March 1996
Resigned Sykes, Keith Anthony Mallalieu as Secretary
11 March 1996
Appointed Willis, David Michael as Secretary
14 September 1995
Appointed Coombe, John David as Director
30 June 1995
Resigned Tracy, Philip Reid as Director
6 June 1994
Appointed Cochrane, James Michael Thomas as Director
2 June 1994
Appointed Walsh, John Francis as Director
2 June 1994
Resigned Gledhill, Gisela Maria Aloisia as Director
2 June 1994
Appointed Weiss, Frederick Geoffrey as Director
2 June 1994
Appointed Larini, Ernest Joseph as Director
2 June 1994
Appointed Dev, Nagaraj Ranthi as Director
2 June 1994
Appointed Tracy, Philip Reid as Director
2 June 1994
Resigned Breden, Raymond Arthur as Director
2 June 1994
Resigned Yates, Anthony William as Director
2 June 1994
Resigned Court, Justin Southworth as Director
2 June 1994
Appointed De Vink, Lodewijk Jan Rutger as Director
4 March 1994
Appointed Gledhill, Gisela Maria Aloisia as Director
4 March 1994
Appointed Yates, Anthony William as Director
4 March 1994
Appointed Court, Justin Southworth as Director
4 March 1994
Appointed Sykes, Keith Anthony Mallalieu as Secretary
4 March 1994
Appointed Breden, Raymond Arthur as Director

Ownership 1 active

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

Kenvue Inc
Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Public Company

Holdings 2

Companies where McNeil Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2023
Ceased Johnson&Johnson — Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates23 August 2026
1 December 2025Registered office address changed
7 October 2025Full accounts29 December 2024
28 August 2025Confirmation statement with no updates23 August 2025
20 June 2025Termination of appointment of a director
Show all 213 filings

Some other companies at this address

JNTL (UK) Holdco Limited
Kenvue Emea Services Limited
Kenvue UK Limited
McNeil Healthcare (UK) Limited
Ogx Beauty Limited

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