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Mccormick Merchandising Services Limited

Mccormick Merchandising Services Limited is an active UK company (number 04230980), incorporated 2001, with 2 current directors, Anna Marta Pulinska and Martin James Moore. 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 Merchandising Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ryan Scott Charlier 2020-2022 Director View profile
  2. Christopher Jinks 2017-2022 Director View profile
  3. Laird Everett Creighton 2017-2020 Director View profile
  4. Charles Noble 2014-2016 Director View profile
  5. Michael Raymond Smith 2012-2014 Director View profile
  6. Malcolm Stuart Swift 2008-2016 Director View profile
  7. Lawrence Erik Kurzius 2007-2008 Director View profile
  8. Iwan Williams 2005-2007 Director View profile
  9. Nicholas James Burley 2003-2005 Director View profile
  10. Stephen Jeffrey Moore 2001-2003 Director View profile
  11. John Charles Molan 2001-2005 Director View profile
  12. Charles Noble 2014-2016 Secretary View profile
  13. Michael Smith 2012-2014 Secretary View profile
  14. Darren Anthony Steele 2007-2012 Secretary View profile
  15. Gordon Mckenzie Stetz 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2001

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 Merchandising Services 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.

2 directors on the board

4.1y median 4.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 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.

Sources

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

Record details
Company number
04230980
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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