MCCORMICK (LITTLEBOROUGH) LIMITED

02588952
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP17 8LB

People & Contacts

Contact Details
Registered Address HADDENHAM BUSINESS PARK
PEGASUS WAY HADDENHAM AYLESBURY

HP17 8LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNIQFOODS LIMITED 17 Mar 1999 - 29 Sep 2000
FISHER QUALITY FOODS LIMITED 28 Nov 1994 - 17 Mar 1999
EVEDALE FOODS LIMITED 10 Apr 1991 - 28 Nov 1994
HIREFUTURE LIMITED 06 Mar 1991 - 10 Apr 1991
UNIQSAUCES LIMITED 29 Sep 2000 - 22 Jun 2005
People

Current directors

MR ROBERT MALCOLM FINLAYSON HALL

Birthdate: Aug 1977

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM HP178LB

Date Appointed: 17 Mar 2022

Appointment Type: D

Other Appointments: None

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MR MARK ROBERT WEBSTER

Birthdate: Jan 1972

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GILES DANIEL BOOTHMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: FLAT 4 SEBASTIAN HOUSE SEBASTIAN STREET EC1V0HE

Date Appointed: 15 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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MR DEREK BULCOCK

Birthdate: Feb 1948

Nationality: BRITISH

Address: HOLLINS FARM COTTAGES RED LEES ROAD LANCASHIRE BB104RB

Date Appointed: 12 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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DAVID JOSEPH GORMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 17 MIDDLETON DRIVE MIDDLESEX HA52PQ

Date Appointed: 26 Mar 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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CHARLES NOBLE

Birthdate: N/A

Nationality:

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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JAMES RADIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 20 BADGERS WALK OXFORDSHIRE RG93JQ

Date Appointed: 08 Jan 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MRS MARY ANGELA SKELLY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 44 HARTSWOOD ROAD STAMFORD BROOK W129NF

Date Appointed: 28 Jun 1991

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SMITH

Birthdate: N/A

Nationality:

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 04 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR DARREN ANTHONY STEELE

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 28 LONDON ROAD HERTFORDSHIRE HP42ND

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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GOORDON MCKENZIE STETZ

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 2 BELVEDERE CLOSE BUCKINGHAMSHIRE HP66BA

Date Appointed: 07 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Mar 1991

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

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UNIGATE (SECRETARY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 WOOD LANE W127RP

Date Appointed: 12 Feb 1999

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR MARTIN FRANCIS STAFFORD BEER

Birthdate: Jul 1962

Nationality: BRITISH

Address: HOLLOWDENE COURT FRENSHAM SURREY GU103BW

Date Appointed: 23 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DAVID RAWSTHORNE BESWICK

Birthdate: Feb 1944

Nationality: BRITISH

Address: 7 EVENHOLME FLATS GREEN WALK CHESHIRE WA142SL

Date Appointed: 16 Apr 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DAVID RAWSTHORNE BESWICK

Birthdate: Feb 1944

Nationality: BRITISH

Address: LISMORE 7 LEICESTER ROAD HALE CHESHIRE WA159PS

Date Appointed: 28 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR GILES DANIEL BOOTHMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: FLAT 4 SEBASTIAN HOUSE SEBASTIAN STREET EC1V0HE

Date Appointed: 15 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR DEREK BULCOCK

Birthdate: Feb 1948

Nationality: BRITISH

Address: HOLLINS FARM COTTAGES RED LEES ROAD LANCASHIRE BB104RB

Date Appointed: 16 Apr 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JAMES FREDERICK BURKITT

Birthdate: Oct 1949

Nationality: BRITISH

Address: 6 BEECH WAYE BUCKINGHAMSHIRE SL98BL

Date Appointed: 23 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NICHOLAS BURROWS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 6 WOLD VIEW ROAD SOUTH NORTH HUMBERSIDE YO256RR

Date Appointed: 22 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ALISON CLARISA CANNON

Birthdate: Oct 1962

Nationality: BRITISH

Address: HIGHER CAUSEWAY HOUSE WHEATLEY LANE ROAD BARROWFORD LANCASHIRE BB96QS

Date Appointed: 02 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR RYAN SCOTT CHARLIER

Birthdate: Nov 1979

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 31 Oct 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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IAN CAMERON COLDICOTT

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE CHIMNEYS KITCHEN GARDENS CLOPTON HOUSE WARWICKSHIRE CV370TQ

Date Appointed: 16 Apr 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR LAIRD EVERETT CREIGHTON

Birthdate: Jul 1974

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 01 Jan 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN DONOHOE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 MITCHELL STREET NORTHAMPTONSHIRE NN169HA

Date Appointed: 09 Jan 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MARTIN DOWTHWAITE

Birthdate: Oct 1945

Nationality: BRITISH

Address: MAPLEHOUSE,10 SHERIDAN GRANGE BERKSHIRE SL50BX

Date Appointed: 28 Dec 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES DUFF

Birthdate: Jan 1961

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM HP178LB

Date Appointed: 17 Mar 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND PETER EDWARDS

Birthdate: Nov 1946

Nationality: BRITISH

Address: CROSSLANDS STANBURY WEST YORKSHIRE BD220HB

Date Appointed: 28 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN FINBOW

Birthdate: Apr 1952

Nationality: UNITED KINGDOM

Address: YEW TREE HOUSE LOWER STREET, HIGHAM ESSEX CO76JZ

Date Appointed: 15 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES GARRETT

Birthdate: Mar 1946

Nationality: BRITISH

Address: 38 KENT ROAD NORTH YORKSHIRE HG12LJ

Date Appointed: 01 Nov 1994

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DAVID JOSEPH GORMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 17 MIDDLETON DRIVE MIDDLESEX HA52PQ

Date Appointed: 26 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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JOHN MACDONALD GRAHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: 9 SORREL DRIVE LANCASHIRE OL158RU

Date Appointed: 16 Apr 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK HAYES

Birthdate: Oct 1962

Nationality: BRITISH

Address: BELMONT CHURCH HILL NORTH YORKSHIRE YO613JS

Date Appointed: 22 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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BRUCE IDENNS

Birthdate: Nov 1928

Nationality: BRITISH

Address: BYEWAYS GREENHILL PARK ROAD WORCESTERSHIRE WR114NL

Date Appointed: 01 Sep 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JINKS

Birthdate: May 1961

Nationality: ENGLISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 01 Jan 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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LAWRENCE ERIK KURZIUS

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 1312 FIRST STREET LOUISIANA 70130

Date Appointed: 07 Mar 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART MATHERS

Birthdate: Nov 1959

Nationality: BRITISH

Address: APPLETREEWICK THREE HOUSEHOLDS BUCKINGHAMSHIRE HP84LL

Date Appointed: 06 Oct 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN MORRISROE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 4 FULMER DRIVE BUCKINGHAMSHIRE SL97HJ

Date Appointed: 08 Jan 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES NOBLE

Birthdate: May 1977

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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IAN QUINLAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 1 LINDEN COURT MIDDLETON ROAD SURREY GU153TU

Date Appointed: 06 Oct 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JAMES RADIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 20 BADGERS WALK OXFORDSHIRE RG93JQ

Date Appointed: 08 Jan 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PETER EDWARD SCARLES

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 MILLSIDE PLACE MIDDLESEX TW76BU

Date Appointed: 16 Apr 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MARTIN SHARMAN

Birthdate: Jan 1955

Nationality: BRITISH

Address: HIGHFIELD BANK HEYBOTTOM CANE WEST YORKSHIRE HX64HN

Date Appointed: 02 Dec 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR GARY PRESTON SHILLINGLAW

Birthdate: Oct 1949

Nationality: BRITISH

Address: WYNSDALE 9 MONKSHANGER SURREY GU98BU

Date Appointed: 26 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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DAVID SIMKINS

Birthdate: Jun 1942

Nationality: BRITISH

Address: 107 CHELTENHAM ROAD WORCESTERSHIRE WR116LE

Date Appointed: 28 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR MARK SKIPWITH

Birthdate: Nov 1944

Nationality: BRITISH

Address: 2 SCHOOL LANE ITCHEN ABBAS HAMPSHIRE SO211BE

Date Appointed: 12 Feb 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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GERARD ARTHUR SMITH

Birthdate: Sep 1952

Nationality: BRITISH

Address: 158 BAWTRY ROAD BASSACARR SOUTH YORKSHIRE DN47BT

Date Appointed: 28 Dec 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAYMOND SMITH

Birthdate: Jun 1964

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 04 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DARREN ANTHONY STEELE

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 28 LONDON ROAD HERTFORDSHIRE HP42ND

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GOORDON MCKENZIE STETZ

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 2 BELVEDERE CLOSE BUCKINGHAMSHIRE HP66BA

Date Appointed: 07 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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GORDON CALEB SUMMERFIELD

Birthdate: Nov 1939

Nationality: BRITISH

Address: THE GABLES EASTFIELD LANE WHITCHURCH BERKSHIRE RG87EJ

Date Appointed: 12 Feb 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STUART SWIFT

Birthdate: Feb 1960

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 30 Nov 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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UNIGATE (DIRECTOR) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 WOOD LANE W127RP

Date Appointed: 16 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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IWAN WILLIAMS

Birthdate: Jul 1944

Nationality: BRITISH

Address: 6 PRINCE CONSORT DRIVE SL58AW

Date Appointed: 08 Jan 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM WORBY

Birthdate: Oct 1950

Nationality: BRITISH

Address: SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL SL23BJ

Date Appointed: 23 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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