McCormick International Holdings

Active03911266 Private unlimited company
Incorporated
21 January 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Haddenham Business Park Pegasus Way
Haddenham
Aylesbury
HP17 8LB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at McCormick (UK) Limited, McCormick Emea Holdings Limited, McCormick Europe Limited
Croatian
Born January 1980 (46)
Director · Appointed 17 March 2022
Also at McCormick (UK) Limited, McCormick Emea Holdings Limited, McCormick Europe Limited
American
Born October 1975 (51)
Officer history (33 former)
11 April 2025
Resigned Wirth, Christopher Charles as Director
11 April 2025
Appointed Krezic, Zana as Director
5 September 2023
Appointed Wirth, Christopher Charles as Director
4 September 2023
Resigned Singh Ghotra, Gurthian as Director
16 September 2022
Appointed Singh Ghotra, Gurthian as Director
16 September 2022
Resigned Charlier, Ryan Scott as Director
17 March 2022
Resigned Jinks, Christopher as Director
17 March 2022
Appointed Sanchez, Ana Gabriela as Director
31 October 2020
Appointed Charlier, Ryan Scott as Director
31 October 2020
Resigned Creighton, Laird Everett as Director
23 October 2019
Resigned Swift, Malcolm Stuart as Director
23 October 2019
Resigned Kurzius, Lawrence Erik as Director
15 May 2017
Resigned Wilson, Alan D as Director
1 January 2017
Appointed Creighton, Laird Everett as Director
31 December 2016
Resigned Noble, Charles as Director
31 December 2016
Resigned Noble, Charles as Secretary
20 August 2015
Appointed Jinks, Christopher 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 as Secretary
4 April 2012
Resigned Steele, Darren Anthony as Secretary
4 April 2012
Resigned Steele, Darren Anthony as Director
4 April 2012
Appointed Smith, Michael Raymond as Director
26 January 2009
Resigned Williams, Melanie Clare as Director
26 January 2009
Resigned Morrisroe, James Martin as Director
30 November 2008
Appointed Wilson, Alan D as Director
30 November 2008
Appointed Swift, Malcolm Stuart as Director
30 November 2008
Appointed Williams, Melanie Clare as Director
30 November 2008
Resigned Reath, Penelope Susan as Director
30 November 2008
Resigned Stetz, Gordon Mckenzie 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, Gordon Mckenzie as Secretary
31 October 2007
Resigned Davey, Robert Gordon as Director
31 October 2007
Resigned Contino, Francis Anthony as Director
9 January 2007
Resigned Williams, Iwan as Director
9 January 2007
Appointed Kurzius, Lawrence Erik as Director
29 April 2005
Resigned Burley, Nicholas James as Secretary
29 April 2005
Appointed Stetz, Gordon Mckenzie as Secretary
29 April 2005
Resigned Burley, Nicholas James as Director
29 April 2005
Appointed Stetz, Gordon Mckenzie as Director
27 January 2005
Resigned Molan, John Charles as Director
19 December 2003
Appointed Williams, Iwan as Director
25 April 2003
Resigned Moore, Stephen Jeffrey as Secretary
25 April 2003
Appointed Burley, Nicholas James as Secretary
25 April 2003
Resigned Moore, Stephen Jeffrey as Director
25 April 2003
Appointed Burley, Nicholas James as Director
8 August 2000
Appointed Moore, Stephen Jeffrey as Secretary
8 August 2000
Resigned Morrisroe, James Martin, Dr as Secretary
8 August 2000
Appointed Moore, Stephen Jeffrey as Director
14 February 2000
Appointed Morrisroe, James Martin as Director
14 February 2000
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
14 February 2000
Appointed Reath, Penelope Susan as Director
14 February 2000
Appointed Contino, Francis Anthony as Director
14 February 2000
Appointed Morrisroe, James Martin, Dr as Secretary
14 February 2000
Appointed Molan, John Charles as Director
14 February 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
14 February 2000
Appointed Davey, Robert Gordon as Director
14 February 2000
Resigned Abogado Custodians Limited as Corporate Nominee Director
11 February 2000
Appointed Abogado Custodians Limited as Corporate Nominee Director
11 February 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director
11 February 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
11 February 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 February 2000
Resigned Luciene James Limited as Corporate Nominee Director
21 January 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
21 January 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03120427

Group structure 6 companies

Ownership group derived from the Companies House PSC register

McCormick Europe Limited
McCormick International Holdings This company Owns 75–100% of shares
McCormick (UK) Limited Owns 75–100% of shares
McCormick (Littleborough) Limited 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 165

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts30 November 2025
2 June 2026Confirmation statement with no updates23 May 2026
29 August 2025Full accounts30 November 2024
23 May 2025Confirmation statement with no updates23 May 2025
22 April 2025Appointment of a director
Show all 165 filings

Some other companies at this address

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

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