McCormick Merchandising Services Limited

Active04230980 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Anna Marta Pulinska
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

Officers 2 active

Officer details are public data from the Companies House register.

Pulinska, Anna Marta
Director · Appointed 28 September 2022
Polish
Born August 1980 (46)
Director · Appointed 17 March 2022
British
Born February 1976 (50)
Officer history (18 former)
28 September 2022
Appointed Pulinska, Anna Marta as Director
16 September 2022
Resigned Charlier, Ryan Scott as Director
17 March 2022
Appointed Moore, Martin James 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 Director
31 December 2016
Resigned Noble, Charles as Secretary
31 December 2016
Resigned Swift, Malcolm Stuart 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
Appointed Smith, Michael Raymond as Director
4 April 2012
Resigned Steele, Darren Anthony as Director
4 April 2012
Resigned Steele, Darren Anthony as Secretary
30 November 2008
Appointed Swift, Malcolm Stuart as Director
30 November 2008
Resigned Kurzius, Lawrence Erik 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 Director
31 October 2007
Resigned Beach Secretaries Limited as Corporate Secretary
7 March 2007
Resigned Williams, Iwan as Director
7 March 2007
Appointed Kurzius, Lawrence Erik as Director
29 April 2005
Appointed Stetz, Gordon Mckenzie as Secretary
29 April 2005
Resigned Stetz, Gordon Mckenzie as Secretary
29 April 2005
Appointed Williams, Iwan as Director
29 April 2005
Appointed Stetz, Gordon Mckenzie as Director
29 April 2005
Resigned Burley, Nicholas James as Director
27 January 2005
Resigned Molan, John Charles as Director
25 April 2003
Appointed Burley, Nicholas James as Director
25 April 2003
Resigned Moore, Stephen Jeffrey as Director
8 June 2001
Appointed Molan, John Charles as Director
8 June 2001
Appointed Beach Secretaries Limited as Corporate Secretary
8 June 2001
Appointed Moore, Stephen Jeffrey as 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 International Holdings Owns 75–100% of shares
McCormick (UK) Limited Owns 75–100% of shares
McCormick (Littleborough) Limited Owns 75–100% of shares
McCormick Merchandising Services Limited This company Owns 75–100% of shares

What Mccormick Merchandising Services say about themselves

“McCormick & Company, Incorporated is a global leader in flavor, seasonings and spices. The company manufactures, markets and distributes spices, seasoning mixes, condiments and other flavorful products to the entire food industry.”

— from mccormickcorporation.com

Filings 98

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts30 November 2025
5 June 2026Confirmation statement with no updates23 May 2026
29 August 2025Full accounts30 November 2024
23 May 2025Confirmation statement with no updates23 May 2025
29 August 2024Full accounts30 November 2023
Show all 98 filings

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