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Companies/SC015262

Mccormick (UK) Limited

Manufacture of condiments and seasonings · Edinburgh

ActiveUnited KingdomIncorporated 1928Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mccormick International HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12170318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
ZK
Zana KrezicCurrent director
Appointed 2025-04-11 · 1 yr · Vice President Finance, Emea
+3 others
DR
Daren RadleyCurrent director
Appointed 2023-01-23 · 3 yrs · Chartered Accountant
+1 other
AS
Ana SanchezCurrent director
Appointed 2022-03-17 · 4 yrs · President Emea
+4 others
Show 59 historical appointments
CW
Christopher WirthResigned director
Resigned 2023-09-05 · 1 yr · Director
MW
Mark WebsterResigned director
Resigned 2022-09-30 · Senior Director
RC
Ryan CharlierResigned director
Resigned 2020-10-31 · 1 yr · Emea Cfo & Vp Finance
JS
Jeffery SchwartzResigned director
Resigned 2017-08-04 · 4 yrs · Company Director
LC
Laird CreightonResigned director
Resigned 2017-01-01 · 3 yrs · Company Director
CN
Charles NobleResigned secretary
Resigned 2014-10-01 · 2 yrs
CN
Charles NobleResigned director
Resigned 2014-10-01 · 2 yrs · Director
CJ
Christopher JinksResigned director
Resigned 2012-09-01 · 9 yrs · Vice President Industrial Emea
MS
Michael SmithResigned secretary
Resigned 2012-04-04 · 2 yrs
MS
Michael SmithResigned director
Resigned 2012-04-04 · 2 yrs · Cfo
FM
Frederico MandlResigned director
Resigned 2011-03-31 · 4 yrs · Emea Vice President Technical And R&D
RC
Randy CarperResigned director
Resigned 2009-06-15 · 3 yrs · Management
RG
Richard GillResigned director
Resigned 2009-03-26 · 2 yrs · Vp Technology, Emea
FG
Francois GoubyResigned director
Resigned 2009-03-01 · 8 yrs · Vp Operations
MW
Melanie WilliamsResigned director
Resigned 2008-11-30 · 8 yrs · Vice President, Hr
MS
Malcolm SwiftResigned director
Resigned 2008-11-30 · 8 yrs · President
DS
Darren SteeleResigned directorResigned secretary
Resigned 2007-11-01 · 4 yrs · Cfo & Vp Finance - Emea
LK
Lawrence KurziusResigned director
Resigned 2007-01-09 · 10 yrs · President - Emea
GS
Gordon StetzResigned directorResigned secretary
Resigned 2005-04-29 · 2 yrs · Cfo & Vp Finance - Europe
NB
Nicholas BurleyResigned directorResigned secretary
Resigned 2003-04-25 · 2 yrs · Vice President
JR
James RadinResigned director
Resigned 2002-07-10 · 4 yrs · Vp Manufacturing
PD
Paul DelpitResigned director
Resigned 2002-07-10 · 6 yrs · Procurement
PR
Paul RobinsonResigned director
Resigned 2002-07-10 · 1 yr · Vp Supply Chain Europe
JB
Jill BarnesResigned director
Resigned 2002-07-10 · 2 yrs · Information Systems Director
IW
Iwan WilliamsResigned director
Resigned 2002-07-10 · 4 yrs · Director
SM
Stephen MooreResigned directorResigned secretary
Resigned 2000-08-08 · 2 yrs · Vice President Finance & Co
MB
Michael BeardResigned director
Resigned 1998-11-20 · Man. Director
MN
Michael NavarreResigned director
Resigned 1998-11-20 · 3 yrs · Company Director
JM
James MorrisroeResigned directorResigned secretary
Resigned 1998-11-20 · 10 yrs · Accountant
GJ
Graham JacksonResigned director
Resigned 1997-11-03 · 2 yrs · Technical Vp Herbs/Spice Busin
PR
Penelope ReathResigned director
Resigned 1997-10-14 · 11 yrs · Hr Director
TC
Timothy CaseyResigned director
Resigned 1997-10-14 · 1 yr · Director
JA
John AspinResigned director
Resigned 1997-10-14 · 1 yr · Director
CS
Cameron SavageResigned secretaryResigned director
Resigned 1997-08-26 · 1 yr
MS
Michael SmithResigned director
Resigned 1996-12-01 · 5 yrs · Director
NB
Neville BealResigned director
Resigned 1996-12-01 · 1 yr · Director
HH
Harold HandleyResigned director
Resigned 1994-12-13 · 1 yr · Senior Vice President
RL
Robert LawlessResigned director
Resigned 1993-06-01 · 1 yr · Director
WS
William SinclairResigned director
Resigned 1992-10-29 · 14 yrs · Company Director
TB
Thomas BarryResigned director
Resigned 1991-01-25 · 1 yr · Director
AS
Alastair SykesResigned director
Resigned 1991-01-25 · 4 yrs · Director
JA
James AlbrechtResigned director
Resigned 1990-03-28 · 3 yrs · Director
RK
Robert KeefeResigned director
Resigned 1990-03-14 · 8 yrs · Director
CM
Christopher MannResigned secretary
Resigned 1989-04-18 · 8 yrs
BT
Bailey ThomasResigned director
Resigned 1989-01-27 · 1 yr · Operating Officer
VC
Vernon CunninghamResigned director
Resigned 1989-01-27 · 1 yr · Business Executive
TM
Thomas MccordResigned director
Resigned 1989-01-27 · 1 yr · Business Executive
MC
Michael CipollaroResigned director
Resigned 1989-01-27 · Director
NG
Nigel GarrowResigned director
Resigned 1989-01-27 · 4 yrs · Director
SS
Steven SkeltonResigned secretary
Resigned 1989-01-27
RF
Ryder ForsythResigned director
Resigned 1989-01-27 · Director
DJ
Dennis JenksResigned director
Resigned 1989-01-27 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active