Mccormick Europe Limited
Company 03120427 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Zana Krezic Director · appointed 2025
- Ana Gabriela Sanchez Director · appointed 2022
2.8y median 2.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Zana Krezic Director · appointed 2025
- Ana Gabriela Sanchez Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Manufacturing 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mccormick International Holdings 2 shared directors
- Mccormick Emea Holdings Limited 2 shared directors
- Mccormick (UK) Limited 2 shared directors
Connected through a shared director
- RAM Consulting Group LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03120427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1995 |
| Address | HADDENHAM BUSINESS PARK PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Mccormick & Company Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mccormick International Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05
Officers (31)
- Zana Krezic Director · appointed 2025
- Ana Gabriela Sanchez Director · appointed 2022
Show 29 former officers
- Christopher Charles Wirth Director · appointed 2023 · resigned 2025
- Gurthian Singh Ghotra Director · appointed 2022 · resigned 2023
- Ryan Scott Charlier Director · appointed 2020 · resigned 2022
- Laird Everett Creighton Director · appointed 2017 · resigned 2020
- Charles Noble Secretary · appointed 2014 · resigned 2016
- Charles Noble Director · appointed 2014 · resigned 2016
- Christopher Jinks Director · appointed 2012 · resigned 2022
- Michael Raymond Smith Director · appointed 2012 · resigned 2014
- Michael Smith Secretary · appointed 2012 · resigned 2014
- Randy Carper Director · appointed 2009 · resigned 2012
- Francois Gouby Director · appointed 2009 · resigned 2019
- Melanie Clare Williams Director · appointed 2009 · resigned 2019
- Alan D Wilson Director · appointed 2008 · resigned 2017
- Malcolm Stuart Swift Director · appointed 2008 · resigned 2019
- Darren Anthony Steele Secretary · appointed 2007 · resigned 2012
- Lawrence Erik Kurzius Director · appointed 2007 · resigned 2019
- Gordon Mckenzie Stetz Secretary · appointed 2005 · resigned 2008
- Iwan Williams Director · appointed 2004 · resigned 2007
- Nicholas James Burley Secretary · appointed 2003 · resigned 2005
- Robert John Lawless Director · appointed 2001 · resigned 2008
- Stephen Jeffrey Moore Secretary · appointed 2000 · resigned 2003
- Robert Gordon Davey Director · appointed 2000 · resigned 2001
- Francis Anthony Contino Director · appointed 2000 · resigned 2007
- Penelope Susan Reath Director · appointed 2000 · resigned 2008
- James Martin Morrisroe Director · appointed 1998 · resigned 2009
- John Charles Molan Director · appointed 1997 · resigned 2005
- Robert John Frederick Keefe Director · appointed 1995 · resigned 1998
- Cameron David Freere Savage Secretary · appointed 1995 · resigned 1998
- Christopher John Mann Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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