MCBRIDE HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MCBRIDE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MCBRIDE HOLDINGS LIMITED was incorporated 31 years ago on 31/03/1993 and has the registered number: 02805339. The accounts status is FULL and accounts are next due on 31/03/2024.
MCBRIDE HOLDINGS LIMITED was incorporated 31 years ago on 31/03/1993 and has the registered number: 02805339. The accounts status is FULL and accounts are next due on 31/03/2024.
MCBRIDE HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
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
MCBRIDE HOLDINGS LIMITED 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 |
|---|---|---|---|---|---|
| MARK WILLIAM STRICKLAND | Feb 1962 | British | Director | 2021-06-07 | CURRENT |
| MRS GLENDA ANNE MACGEEKIE | Secretary | 2020-01-09 | CURRENT | ||
| CHRISTOPHER IAN CHARLES SMITH | Jan 1964 | British | Director | 2015-02-28 | CURRENT |
| RIK JEAN PIERRE DORA ALBERT DE VOS | Dec 1960 | Belgian | Director | 2015-12-21 UNTIL 2019-07-19 | RESIGNED |
| MRS CAROLE ANN BARNET | Mar 1958 | British | Secretary | 2001-09-28 UNTIL 2018-01-15 | RESIGNED |
| TERENCE JOHN MONKS | Mar 1949 | British | Secretary | 1994-01-31 UNTIL 2001-09-28 | RESIGNED |
| PAUL GRAHAM SOUTHWELL | Feb 1960 | British | Secretary | 1993-04-23 UNTIL 1994-01-31 | RESIGNED |
| ADRIAN ROBERT BARNETT JOHNSON | Jul 1953 | British | Director | 1993-04-23 UNTIL 1993-05-19 | RESIGNED |
| MRS CAROL WILLIAMS | Secretary | 2018-01-15 UNTIL 2020-01-09 | RESIGNED | ||
| PAUL GRAHAM SOUTHWELL | Feb 1960 | British | Director | 1993-04-23 UNTIL 1993-05-19 | RESIGNED |
| MR JONOTHAN CRAIG TIPPER | Jul 1964 | British | Director | 2001-09-28 UNTIL 2003-12-19 | RESIGNED |
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2002-08-28 UNTIL 2010-04-30 | RESIGNED |
| MR DAVID THOMAS RATTIGAN | May 1969 | British | Director | 2019-07-19 UNTIL 2020-01-31 | RESIGNED |
| TERENCE JOHN MONKS | Mar 1949 | British | Director | 1994-01-31 UNTIL 2001-09-28 | RESIGNED |
| MR DAVID ROBERT MAIN | Aug 1964 | British | Director | 2014-07-31 UNTIL 2015-12-21 | RESIGNED |
| MR IAN RODERICK JOHNSON | Jul 1965 | British | Director | 2008-08-18 UNTIL 2009-04-30 | RESIGNED |
| MR LUDWIG LEO EMIEL DE MOT | Nov 1963 | Belgian | Director | 2019-12-17 UNTIL 2020-06-11 | RESIGNED |
| MICHAEL HANDLEY | Oct 1946 | British | Director | 1993-05-19 UNTIL 2005-07-12 | RESIGNED |
| ANTHONY GEORGE FITTON | Oct 1968 | British | Director | 2011-03-24 UNTIL 2011-09-01 | RESIGNED |
| CHRISTOPHER DEREK BULL | Dec 1960 | British | Director | 2010-05-04 UNTIL 2014-12-18 | RESIGNED |
| MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 2006-05-25 UNTIL 2008-08-18 | RESIGNED |
| MR PAUL GEOFFREY JOHN BERGIN | Jul 1960 | British | Director | 2005-07-12 UNTIL 2011-04-08 | RESIGNED |
| MRS CAROLE ANN BARNET | Mar 1958 | British | Director | 2014-12-18 UNTIL 2015-02-28 | RESIGNED |
| MR RICHARD JAMES ARMITAGE | Oct 1965 | British | Director | 2009-11-01 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcbride Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |