MCPHERSON'S (U.K.) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MCPHERSON'S (U.K.) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MCPHERSON'S (U.K.) LIMITED was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937359. The accounts status is FULL and accounts are next due on 31/03/2024.

MCPHERSON'S (U.K.) LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

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

NO.1 VELOCITY
SHEFFIELD
S1 4BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WS (SECRETARIES) LIMITED Corporate Secretary 2005-12-09 CURRENT
BRETT ROBERT CHARLTON Feb 1969 Australian Director 2024-04-30 CURRENT
MARK ANDREW OKELLY Jan 1970 British Director 2002-05-14 UNTIL 2009-07-31 RESIGNED
DAVID JOSEPH ALLMAN Jun 1947 British Director 2000-02-22 UNTIL 2009-11-01 RESIGNED
MR DAVID CHARLES BELTON Sep 1951 British Director 1995-06-30 UNTIL 1997-04-25 RESIGNED
PHILIP ROSS BENNETT Oct 1955 Australian Director 2005-12-01 UNTIL 2011-11-07 RESIGNED
MR GORDON WILSON BRIDGE Oct 1944 British Director 1992-09-01 UNTIL 1995-08-18 RESIGNED
MR CHRISTOPHER JAMES CALLINAN Jan 1948 Australian Director RESIGNED
PHILIP ROSS BENNETT Oct 1955 Australian Secretary 2005-12-01 UNTIL 2013-11-29 RESIGNED
MR GORDON WILSON BRIDGE Oct 1944 British Secretary RESIGNED
IAN JOHN LAIRD Dec 1961 Secretary 2006-10-23 UNTIL 2011-11-07 RESIGNED
MR MICHAEL GRAHAM KIRK PLEWS Oct 1944 Secretary 1995-06-30 UNTIL 2005-12-09 RESIGNED
MR PAUL WITHERIDGE Secretary 2013-11-29 UNTIL 2024-04-30 RESIGNED
PAUL WITHERIDGE Nov 1964 Australian Director 2011-11-07 UNTIL 2024-04-30 RESIGNED
MR BRYAN IAN PLANT May 1966 British Director 1999-04-20 UNTIL 2005-12-09 RESIGNED
LAURENCE MCALLISTER Aug 1969 British Director 2016-11-21 UNTIL 2020-12-10 RESIGNED
LEONARD CORLEY Sep 1953 British Director 1995-11-29 UNTIL 1996-09-26 RESIGNED
MR GRANT WILLIAM PECK Aug 1965 Australian Director 2020-12-10 UNTIL 2023-05-31 RESIGNED
SIR HUGH RIDLEY SYKES Sep 1932 British Director RESIGNED
MR MICHAEL GRAHAM KIRK PLEWS Oct 1944 Director 1996-09-26 UNTIL 1998-08-03 RESIGNED
MR GRANT WALTER STEVENS Oct 1937 British Director RESIGNED
JOHN WILLIAM ROBERT SUTCLIFFE Sep 1923 British Director RESIGNED
MR DAVID CHARLES KENT Apr 1955 British Director 1998-08-03 UNTIL 2002-03-31 RESIGNED
MR ALBERT BRYAN UPTON Sep 1932 British Director RESIGNED
MR PAUL JOHN MAGUIRE Jul 1965 Australian Director 2009-07-31 UNTIL 2016-11-21 RESIGNED
ALAN EDWARD FAHY Feb 1954 Australian Director 1995-03-17 UNTIL 2000-02-22 RESIGNED
MR PETER NICHOLAS HOLLEY May 1950 British Director 1997-07-01 UNTIL 1998-10-23 RESIGNED
PETER JOHN GREEN Mar 1958 British Director 1997-04-25 UNTIL 1997-06-30 RESIGNED
MR IAN MARSHALL EBERLE Jan 1965 British Director 2003-09-01 UNTIL 2005-04-27 RESIGNED
MR RAYMOND ANTHONY DIXON Apr 1950 Australian Director 1994-06-30 UNTIL 1995-03-17 RESIGNED

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