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Mccormick (Littleborough) Limited

Mccormick (Littleborough) Limited is an active UK company (number 02588952), incorporated 1991, with 1 current director, Mark Robert Webster. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mccormick (Littleborough) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Michael Philip Spurling 2025-2026 Director View profile
  2. Robert Malcolm Finlayson Hall 2022-2024 Director View profile
  3. Alastair James Duff 2022-2022 Director View profile
  4. Ryan Scott Charlier 2020-2022 Director View profile
  5. Christopher Jinks 2017-2022 Director View profile
  6. Laird Everett Creighton 2017-2020 Director View profile
  7. Charles Noble 2014-2016 Director View profile
  8. Michael Raymond Smith 2012-2014 Director View profile
  9. Malcolm Stuart Swift 2008-2016 Director View profile
  10. Lawrence Erik Kurzius 2007-2008 Director View profile
  11. Iwan Williams 2003-2007 Director View profile
  12. James Martin Morrisroe 2003-2008 Director View profile
  13. Adrian Nicholas Burrows 2002-2003 Director View profile
  14. Andrew Patrick Hayes 2002-2003 Director View profile
  15. John Graham Worby 2002-2003 Director View profile
  16. Martin Francis Stafford Beer 2002-2003 Director View profile
  17. James Frederick Burkitt 2002-2003 Director View profile
  18. Unigate (Director) Limited 2000-2003 Corporate-director View profile
  19. Mark Skipwith 1999-1999 Director View profile
  20. Gordon Caleb Summerfield 1999-1999 Director View profile
  21. Martin Sharman 1998-2002 Director View profile
  22. Alison Clarisa Cannon 1998-1999 Director View profile
  23. Steven John Donohoe 1995-1997 Director View profile
  24. Richard James Garrett 1994-2002 Director View profile
  25. Ian Quinlan 1994-1999 Director View profile
  26. David Stuart Mathers 1994-1999 Director View profile
  27. Bruce Idenns 1992-1994 Director View profile
  28. Peter Edward Scarles 1991-1991 Director View profile
  29. Ian Cameron Coldicott 1991-1994 Director View profile
  30. John Macdonald Graham 1991-1994 Director View profile
  31. David Rawsthorne Beswick 1991-1993 Director View profile
  32. Roger John Finbow 1991-1991 Director View profile
  33. Martin Dowthwaite 1993 Director View profile
  34. Raymond Peter Edwards 1993 Director View profile
  35. Gerard Arthur Smith 1994 Director View profile
  36. David Simkins 1992 Director View profile
  37. Charles Noble 2014-2016 Secretary View profile
  38. Michael Smith 2012-2014 Secretary View profile
  39. Darren Anthony Steele 2007-2012 Secretary View profile
  40. Goordon Mckenzie Stetz 2007-2007 Secretary View profile
  41. James Radin 2003-2007 Secretary View profile
  42. Unigate (Secretary) Limited 1999-2003 Corporate-secretary View profile
  43. Mary Angela Skelly 1991-1999 Secretary View profile
  44. Derek Bulcock 1991-2002 Secretary View profile
  45. David Joseph Gormley 1991-1991 Secretary View profile
  46. Giles Daniel Boothman 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mccormick (Littleborough) Limited is controlled by Mccormick (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mccormick (UK) Limited is controlled by Mccormick International Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mccormick International Holdings is controlled by Mccormick Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 · source: Companies House PSC register

Ultimately controlled by Mccormick Europe Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02588952
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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