ROBERT MCBRIDE LTD - MANCHESTER


Company Profile Company Filings

Overview

ROBERT MCBRIDE LTD is a Private Limited Company from MANCHESTER and has the status: Active.
ROBERT MCBRIDE LTD was incorporated 97 years ago on 09/03/1927 and has the registered number: 00220175. The accounts status is FULL and accounts are next due on 31/03/2024.

ROBERT MCBRIDE LTD - MANCHESTER

This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20412 - Manufacture of cleaning and polishing preparations
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MIDDLETON WAY
MANCHESTER
M24 4DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ROBERT INGELSE Jul 1963 Dutch Director 2021-09-30 CURRENT
MRS GLENDA ANNE MACGEEKIE Secretary 2020-01-09 CURRENT
HOWARD WILLIAM NICHOLSON Mar 1970 British Director 2020-06-23 CURRENT
CHRISTOPHER IAN CHARLES SMITH Jan 1964 British Director 2015-02-28 CURRENT
MARK WILLIAM STRICKLAND Feb 1962 British Director 2021-06-07 CURRENT
MR JOHN ANDREW TONER Jun 1942 British Director 1991-10-16 UNTIL 1993-05-27 RESIGNED
JOHN WOODLEY WIDDUP Jan 1940 British Director RESIGNED
MRS CAROLE ANN BARNET Mar 1958 British Secretary 1996-07-04 UNTIL 2018-01-15 RESIGNED
MRS CAROL WILLIAMS Secretary 2018-01-15 UNTIL 2020-01-09 RESIGNED
MR JOHN ALDERSON KENDRICK Apr 1944 British Secretary RESIGNED
NEIL ROWLAND POPHAM Feb 1950 British Director RESIGNED
BRIAN MCMULLEN Apr 1949 British Director RESIGNED
TREVOR MILLEN Aug 1953 British Director 1996-05-29 UNTIL 1999-06-07 RESIGNED
MR GREGOR SANDY ALEXANDER METHVEN Oct 1969 British Director 2015-08-28 UNTIL 2016-05-31 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Director 1994-01-31 UNTIL 2001-09-28 RESIGNED
MR ANDREW JAMES MURFIN Oct 1960 British Director 2007-01-22 UNTIL 2007-11-30 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2002-05-30 UNTIL 2010-04-30 RESIGNED
MR DAVID THOMAS RATTIGAN May 1969 British Director 2016-05-31 UNTIL 2020-01-31 RESIGNED
MR CHRISTOPHER ROBERT JOHN PRITCHARD Sep 1942 British Director RESIGNED
MR DAVID ROBERT MAIN Aug 1964 British Director 2014-07-31 UNTIL 2015-12-21 RESIGNED
TIMOTHY NICHOLAS MOTUM SEAMAN Mar 1951 British Director RESIGNED
MR LUDWIG LEO EMIEL DE MOT Nov 1963 Belgian Director 2019-12-17 UNTIL 2020-06-11 RESIGNED
RIK JEAN PIERRE DORA ALBERT DE VOS Dec 1960 Belgian Director 2015-02-28 UNTIL 2019-07-19 RESIGNED
WARWICK ANTHONY SOWERBUTTS Jul 1947 British Director RESIGNED
COLIN STUART MCINTYRE Oct 1962 British Director 2008-07-01 UNTIL 2015-02-28 RESIGNED
MR IAN RODERICK JOHNSON Jul 1965 British Director 2008-08-18 UNTIL 2009-04-30 RESIGNED
ANDREW LINDSAY May 1952 British Director 2001-09-28 UNTIL 2011-02-28 RESIGNED
JOHN PHILIP BUDSWORTH May 1939 British Director 1996-10-15 UNTIL 2000-11-20 RESIGNED
MICHAEL JAMES KIERAN HENNESSY Jun 1952 British Director 1991-10-01 UNTIL 1993-07-02 RESIGNED
MICHAEL HANDLEY Oct 1946 British Director 1993-05-29 UNTIL 2005-07-12 RESIGNED
DAVID ALEXANDER FORTH Nov 1954 British Director RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2009-11-01 UNTIL 2014-07-31 RESIGNED
MR. SIMON FRANCIS BARRISKELL Feb 1969 British Director 2011-04-01 UNTIL 2015-06-30 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2006-05-25 UNTIL 2008-08-18 RESIGNED
CHRISTOPHER DEREK BULL Dec 1960 British Director 2010-05-04 UNTIL 2014-12-18 RESIGNED
MR JOHN ALDERSON KENDRICK Apr 1944 British Director RESIGNED
DUNSLAY HOWARD CASSON Jul 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcbride Plc 2016-04-06 - 2020-06-25 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mcbride Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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