McCormick (UK) Limited

ActiveSC015262 Private limited company
Incorporated
29 September 1928 (98 years)
Previously known as
Paterson Jenks P L C (until 4 July 1988)
Industry
Manufacture of condiments and seasonings (10840)
Directors
Daren Scott Radley
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Addleshaw Goddard
24 St. Andrew Square
Edinburgh
EH2 1AF

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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at McCormick Emea Holdings Limited, McCormick Europe Limited, McCormick International Holdings
Croatian
Born January 1980 (46)
Radley, Daren Scott
Director · Appointed 23 January 2023
British
Born April 1968 (58)
Director · Appointed 17 March 2022
Also at McCormick Emea Holdings Limited, McCormick Europe Limited, McCormick International Holdings
American
Born October 1975 (51)
Officer history (60 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 Webster, Mark Robert as Director
23 January 2023
Appointed Radley, Daren Scott as Director
30 September 2022
Appointed Webster, Mark Robert as Director
16 September 2022
Resigned Charlier, Ryan Scott as Director
17 March 2022
Appointed Sanchez, Ana Gabriela as Director
17 March 2022
Resigned Schwartz, Jeffery Darrell as Director
17 March 2022
Resigned Jinks, Christopher as Director
31 October 2020
Resigned Creighton, Laird Everett as Director
31 October 2020
Appointed Charlier, Ryan Scott as Director
4 August 2017
Appointed Schwartz, Jeffery Darrell as Director
31 July 2017
Resigned Kurzius, Lawrence Erik as Director
31 July 2017
Resigned Swift, Malcolm Stuart as Director
31 July 2017
Resigned Williams, Melanie Clare as Director
31 July 2017
Resigned Gouby, Francois 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
14 August 2015
Resigned Mandl, Frederico 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
1 September 2012
Appointed Jinks, Christopher as Director
31 August 2012
Resigned Carper, Randy as Director
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
4 April 2012
Appointed Smith, Michael as Secretary
31 March 2011
Appointed Mandl, Frederico as Director
31 March 2011
Resigned Gill, Richard Carl as Director
15 June 2009
Appointed Carper, Randy as Director
5 June 2009
Resigned Morrisroe, James Martin as Director
26 March 2009
Appointed Gill, Richard Carl as Director
1 March 2009
Appointed Gouby, Francois as Director
30 November 2008
Resigned Delpit, Paul as Director
30 November 2008
Appointed Williams, Melanie Clare as Director
30 November 2008
Appointed Swift, Malcolm Stuart as Director
30 November 2008
Resigned Reath, Penelope Susan as Director
1 November 2007
Appointed Steele, Darren Anthony as Director
1 November 2007
Appointed Steele, Darren Anthony as Secretary
31 October 2007
Resigned Stetz, Gordon Mckenzie as Secretary
31 October 2007
Resigned Stetz, Gordon Mckenzie as Director
9 January 2007
Resigned Sinclair, William as Director
9 January 2007
Appointed Kurzius, Lawrence Erik as Director
9 January 2007
Resigned Williams, Iwan as Director
9 January 2007
Resigned Radin, James as Director
29 April 2005
Appointed Stetz, Gordon Mckenzie as Director
29 April 2005
Resigned Burley, Nicholas James as Director
29 April 2005
Appointed Stetz, Gordon Mckenzie as Secretary
29 April 2005
Resigned Burley, Nicholas James as Secretary
8 March 2005
Resigned Barnes, Jill as Director
27 January 2005
Resigned Molan, John Charles as Director
31 March 2004
Resigned Robinson, Paul Weyman as Director
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
25 April 2003
Resigned Moore, Stephen Jeffrey as Secretary
4 November 2002
Resigned Navarre, Michael as Director
10 July 2002
Appointed Williams, Iwan as Director
10 July 2002
Appointed Barnes, Jill as Director
10 July 2002
Appointed Radin, James as Director
10 July 2002
Appointed Delpit, Paul as Director
10 July 2002
Appointed Robinson, Paul Weyman as Director
28 February 2002
Resigned Smith, Michael as Director
8 August 2000
Appointed Moore, Stephen Jeffrey as Director
8 August 2000
Resigned Morrisroe, James Martin, Dr as Secretary
8 August 2000
Appointed Moore, Stephen Jeffrey as Secretary
31 January 2000
Resigned Jackson, Graham Maudslay, Dr as Director
12 July 1999
Resigned Beard, Michael Andrew Charles as Director
20 November 1998
Resigned Casey, Timothy John as Director
20 November 1998
Appointed Navarre, Michael as Director
20 November 1998
Resigned Aspin, John as Director
20 November 1998
Resigned Savage, Cameron David Freere as Director
20 November 1998
Resigned Keefe, Robert John Frederick as Director
20 November 1998
Appointed Morrisroe, James Martin as Director
20 November 1998
Appointed Beard, Michael Andrew Charles as Director
20 November 1998
Resigned Savage, Cameron David Freere as Secretary
20 November 1998
Appointed Morrisroe, James Martin, Dr as Secretary
20 November 1998
Resigned Beal, Neville Herbert as Director
3 November 1997
Appointed Jackson, Graham Maudslay, Dr as Director
14 October 1997
Appointed Reath, Penelope Susan as Director
14 October 1997
Appointed Aspin, John as Director
14 October 1997
Appointed Casey, Timothy John as Director
26 August 1997
Appointed Savage, Cameron David Freere as Secretary
26 August 1997
Resigned Mann, Christopher John as Secretary
1 December 1996
Appointed Smith, Michael as Director
1 December 1996
Appointed Beal, Neville Herbert as Director
1 April 1996
Resigned Handley, Harold John as Director
15 January 1996
Appointed Molan, John Charles as Director
7 July 1995
Resigned Sykes, Alastair John as Director
13 December 1994
Appointed Handley, Harold John as Director
1 July 1994
Resigned Lawless, Robert John as Director
10 August 1993
Resigned Albrecht, James, Dr as Director
1 June 1993
Appointed Lawless, Robert John as Director
16 April 1993
Resigned Garrow, Nigel Stephen as Director
30 October 1992
Resigned Barry, Thomas Arthur as Director
29 October 1992
Appointed Sinclair, William as Director
28 February 1991
Resigned Jenks, Dennis Anthony as Director
25 January 1991
Appointed Barry, Thomas Arthur as Director
25 January 1991
Appointed Sykes, Alastair John as Director
5 October 1990
Appointed Savage, Cameron David Freere as Director
28 March 1990
Resigned Cunningham, Vernon as Director
28 March 1990
Resigned Mccord, Thomas Blanton as Director
28 March 1990
Resigned Savage, Cameron David Freere as Director
28 March 1990
Resigned Thomas, Bailey as Director
14 March 1990
Appointed Keefe, Robert John Frederick as Director
8 September 1989
Resigned Forsyth, Ryder Douglas Clayton as Director
18 April 1989
Resigned Skelton, Steven Donald as Secretary
18 April 1989
Appointed Mann, Christopher John as Secretary
14 March 1989
Resigned Cipollaro, Michael Anthony 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
Private Unlimited Company
Reg. no. 03911266

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 This company 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 294

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts30 November 2025
18 June 2026Registered office address changed
2 June 2026Confirmation statement with no updates23 May 2026
18 May 2026Registered office address changed
14 November 2025Full accounts30 November 2024
Show all 294 filings

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