MCCORMICK EUROPE LIMITED

Overview

Company Name	MCCORMICK EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03120427
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCORMICK EUROPE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MCCORMICK EUROPE LIMITED located?

Registered Office Address	Haddenham Business Park Pegasus Way Haddenham HP17 8LB Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for MCCORMICK EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MCCORMICK EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for MCCORMICK EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Director's details changed for Mrs Zana Zrezic on Apr 11, 2025	2 pages	CH01

Apr 22, 2025	Appointment of Mrs Zana Zrezic as a director on Apr 11, 2025	2 pages	AP01

Apr 11, 2025	Termination of appointment of Christopher Charles Wirth as a director on Apr 11, 2025	1 pages	TM01

Aug 29, 2024	Full accounts made up to Nov 30, 2023	26 pages	AA

Jun 05, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Appointment of Mr Christopher Charles Wirth as a director on Sep 04, 2023	2 pages	AP01

Sep 04, 2023	Termination of appointment of Gurthian Singh Ghotra as a director on Sep 04, 2023	1 pages	TM01

Aug 15, 2023	Full accounts made up to Nov 30, 2022	26 pages	AA

May 26, 2023	Confirmation statement made on May 26, 2023 with updates	4 pages	CS01

May 18, 2023	Statement of capital following an allotment of shares on May 11, 2023 Capital: GBP 295,558,808	3 pages	SH01

Sep 16, 2022	Appointment of Mr Gurthian Singh Ghotra as a director on Sep 16, 2022	2 pages	AP01

Sep 16, 2022	Termination of appointment of Ryan Scott Charlier as a director on Sep 16, 2022	1 pages	TM01

Aug 31, 2022	Full accounts made up to Nov 30, 2021	26 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Appointment of Ms Ana Gabriela Sanchez as a director on Mar 17, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Christopher Jinks as a director on Mar 17, 2022	1 pages	TM01

Sep 03, 2021	Full accounts made up to Nov 30, 2020	24 pages	AA

Jun 11, 2021	Confirmation statement made on May 31, 2021 with updates	4 pages	CS01

Mar 11, 2021	Statement of capital following an allotment of shares on Feb 24, 2021 Capital: GBP 295,558,408	4 pages	SH01

Nov 30, 2020	Appointment of Mr Ryan Scott Charlier as a director on Oct 31, 2020	2 pages	AP01

Nov 27, 2020	Termination of appointment of Laird Everett Creighton as a director on Oct 31, 2020	1 pages	TM01

Nov 09, 2020	Full accounts made up to Nov 30, 2019	23 pages	AA

Jun 03, 2020	Confirmation statement made on May 31, 2020 with updates	4 pages	CS01

Dec 04, 2019	Termination of appointment of Melanie Clare Williams as a director on Nov 26, 2019	1 pages	TM01

View All Filings

Who are the officers of MCCORMICK EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KREZIC, Zana Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Apr 11, 2025		Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	Croatian	1980-1	Vice President, Finance-Emea	334828960002
SANCHEZ, Ana Gabriela Pegasus Way HP17 8LB Aylesbury Haddenham Business Park England	Mar 17, 2022		Director	Pegasus Way HP17 8LB Aylesbury Haddenham Business Park England	United Kingdom	American	1975-10	President Emea	293900750001
BURLEY, Nicholas James 16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 25, 2003	Apr 29, 2005	Secretary	16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire		British		Vice President And Cfo	89448590001
MANN, Christopher John 12 Fryth Mead AL3 4TN St Albans Hertfordshire	Oct 26, 1995	Aug 26, 1997	Secretary	12 Fryth Mead AL3 4TN St Albans Hertfordshire		British			59971900001
MOORE, Stephen Jeffrey 41 Bicester Road HP18 9BP Long Crendon Buckinghamshire	Aug 08, 2000	Apr 25, 2003	Secretary	41 Bicester Road HP18 9BP Long Crendon Buckinghamshire		Canadian		Vice President Finance & Cfo	71665970001
MORRISROE, James Martin, Dr Tellicherry 15 Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Buckinghamshire	Nov 20, 1998	Aug 08, 2000	Secretary	Tellicherry 15 Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Buckinghamshire		British		Accountant	62702000002
NOBLE, Charles Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Oct 01, 2014	Dec 31, 2016	Secretary	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire					191979800001
SAVAGE, Cameron David Freere Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire	Aug 26, 1997	Nov 20, 1998	Secretary	Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire		British			45096570001
SMITH, Michael Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	Apr 04, 2012	Sep 30, 2014	Secretary	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom					168635260001
STEELE, Darren Anthony London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	Nov 01, 2007	Apr 04, 2012	Secretary	London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom		Australian		Cfo & Vp Finance - Emea	125578160002
STETZ, Gordon Mckenzie 2 Belvedere Close HP6 6BA Amersham Buckinghamshire	Apr 29, 2005	Oct 31, 2007	Secretary	2 Belvedere Close HP6 6BA Amersham Buckinghamshire		American		Cfo & Vp Finance - Europe	104851130001
BURLEY, Nicholas James 16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 25, 2003	Apr 29, 2005	Director	16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	England	British	1968-1	Vice President And Cfo	89448590001
CARPER, Randy Quoitings Gardens SL7 2FN Marlow 3 Buckinghamshire United Kingdom	Jun 15, 2009	Aug 31, 2012	Director	Quoitings Gardens SL7 2FN Marlow 3 Buckinghamshire United Kingdom	United Kingdom	American	1954-6	Management	139599660001
CHARLIER, Ryan Scott Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Oct 31, 2020	Sep 16, 2022	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	American	1979-12	Emea Cfo & Vp Finance	277037860001
CONTINO, Francis Anthony 15 Ivy Hill Court Hunt Valley Maryland 21030 United States Of America	Mar 31, 2000	Oct 31, 2007	Director	15 Ivy Hill Court Hunt Valley Maryland 21030 United States Of America		American	1945-10	Business Executive	74412820001
CREIGHTON, Laird Everett Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Jan 01, 2017	Oct 31, 2020	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	American	1974-8	Company Director	222075660001
DAVEY, Robert Gordon 3 Jackson Manor Court FOREIGN Phoenix Maryland 21131 Usa	Mar 31, 2000	Mar 21, 2001	Director	3 Jackson Manor Court FOREIGN Phoenix Maryland 21131 Usa		Canadian	1949-11	Business Executive	72788160001
GOUBY, Francois Impasse Eugene Potaz 84140 Montfavet 2 France	Mar 01, 2009	Nov 26, 2019	Director	Impasse Eugene Potaz 84140 Montfavet 2 France	France	French	1960-4	Vp Operations	137087700001
JINKS, Christopher Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	Sep 01, 2012	Mar 17, 2022	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	England	English	1961-6	Vice President Industiral Emea	161032050003
KEEFE, Robert John Frederick Glendale House Manor Road Penn HP10 8JA High Wycombe Bucks	Oct 26, 1995	Nov 30, 1998	Director	Glendale House Manor Road Penn HP10 8JA High Wycombe Bucks	United Kingdom	British	1943-8	Company Director	22579040002
KURZIUS, Lawrence Erik 1312 First Street New Orleans Louisiana 70130 United States	Jan 09, 2007	Nov 26, 2019	Director	1312 First Street New Orleans Louisiana 70130 United States	United States	American	1958-1	President Emea	118683830001
LAWLESS, Robert John Morgan Manor Road South 3 Elizabeth Court 21152 Sparks Maryland Usa	Mar 21, 2001	Nov 30, 2008	Director	Morgan Manor Road South 3 Elizabeth Court 21152 Sparks Maryland Usa		Canadian	1946-12	Chairman President Ceo	36342640001
MOLAN, John Charles Little Birches Coronation Road SL5 9LQ Ascot Berkshire	Jun 26, 1997	Jan 27, 2005	Director	Little Birches Coronation Road SL5 9LQ Ascot Berkshire		British	1946-12	Business Executive	46924240002
MOORE, Stephen Jeffrey 41 Bicester Road HP18 9BP Long Crendon Buckinghamshire	Aug 08, 2000	Apr 25, 2003	Director	41 Bicester Road HP18 9BP Long Crendon Buckinghamshire		Canadian	1960-7	Vice President Finance & Cfo	71665970001
MORRISROE, James Martin 4 Fulmer Drive SL9 7HJ Gerrards Cross Buckinghamshire	Feb 11, 2009	Jun 05, 2009	Director	4 Fulmer Drive SL9 7HJ Gerrards Cross Buckinghamshire	United Kingdom	British	1956-12	Vp Emea Flavour Group	62702000003
MORRISROE, James Martin 4 Fulmer Drive SL9 7HJ Gerrards Cross Buckinghamshire	Nov 20, 1998	Jan 26, 2009	Director	4 Fulmer Drive SL9 7HJ Gerrards Cross Buckinghamshire	United Kingdom	British	1956-12	Accountant	62702000003
NOBLE, Charles Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Oct 01, 2014	Dec 31, 2016	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	United Kingdom	British	1977-6	Director	191978360001
REATH, Penelope Susan 37 North Street OX9 3BJ Thame Oxfordshire	Feb 14, 2000	Nov 30, 2008	Director	37 North Street OX9 3BJ Thame Oxfordshire		Canadian	1955-1	Hr Director	69273060001
SAVAGE, Cameron David Freere Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire	Oct 26, 1995	Nov 20, 1998	Director	Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire	England	British	1950-9	Business Executive Director	45096570001
SINGH GHOTRA, Gurthian Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Sep 16, 2022	Sep 04, 2023	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	British	1965-7	Tax Director	300175620001
SMITH, Michael Raymond Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	Apr 04, 2012	Sep 30, 2014	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	England	American	1964-7	Cfo	168609300002
STEELE, Darren Anthony London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	Nov 01, 2007	Apr 04, 2012	Director	London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	United Kingdom	Australian	1966-4	Cfo & Vp Finance - Emea	125578160003
STETZ, Gordon Mckenzie 1 Kenwood Road Baltimore Md 21210 Usa	Apr 29, 2005	Nov 30, 2008	Director	1 Kenwood Road Baltimore Md 21210 Usa		American	1960-9	Cfo & Vp Finance	104851130002
SWIFT, Malcolm Stuart Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	Nov 30, 2008	Nov 26, 2019	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	England	British	1960-3	President	135538440002
WILLIAMS, Iwan 6 Prince Consort Drive SL5 8AW Ascot	May 14, 2004	Jan 09, 2007	Director	6 Prince Consort Drive SL5 8AW Ascot	United Kingdom	British	1957-12	Director	83689890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCORMICK EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccormick & Company Incorporated

Apr 06, 2016

18 Loveton Circle

Sparks

Maryland

Md 21152-6000

United States

Legal Form	Corporation
Country Registered	Maryland
Legal Authority	Maryland General Corporation Law
Place Registered	Maryland State Department Of Assessments And Taxation
Registration Number	52-0408290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCCORMICK EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	May 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0