Mccormick Merchandising Services Limited
Company 04230980 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moore Investment Properties LTD 1 shared director
- Beech Lane Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04230980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2001 |
| 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)
Ownership - persons with significant control (1)
- Mccormick (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Anna Marta Pulinska Director · appointed 2022
- Martin James Moore Director · appointed 2022
Show 15 former officers
- Ryan Scott Charlier Director · appointed 2020 · resigned 2022
- Christopher Jinks Director · appointed 2017 · resigned 2022
- Laird Everett Creighton Director · appointed 2017 · resigned 2020
- Charles Noble Secretary · appointed 2014 · resigned 2016
- Charles Noble Director · appointed 2014 · resigned 2016
- Michael Raymond Smith Director · appointed 2012 · resigned 2014
- Michael Smith Secretary · appointed 2012 · resigned 2014
- Malcolm Stuart Swift Director · appointed 2008 · resigned 2016
- Darren Anthony Steele Secretary · appointed 2007 · resigned 2012
- Lawrence Erik Kurzius Director · appointed 2007 · resigned 2008
- Iwan Williams Director · appointed 2005 · resigned 2007
- Gordon Mckenzie Stetz Secretary · appointed 2005 · resigned 2007
- Nicholas James Burley Director · appointed 2003 · resigned 2005
- Stephen Jeffrey Moore Director · appointed 2001 · resigned 2003
- John Charles Molan Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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