Company information:
Robert Mcbride Ltd (No: 00220175)
Address: MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
Status: Active
Incorporated: 03-Sep-1927
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 20411 - Manufacture of soap and detergents
Current Director: LUDWIG LEO EMIEL DE MOT ( DOB: Nov-1963 From: Dec-2019 )
Current Director: PETER ROBERT INGELSE ( DOB: Jul-1963 From: Sep-2021 )
Current Director: CHRISTOPHER IAN CHARLES SMITH ( DOB: Jan-1964 From: Feb-2015 )
Current Director: MARK WILLIAM STRICKLAND ( DOB: Feb-1962 From: Jun-2021 )
Current Director: RIK JEAN PIERRE DORA ALBERT DE VOS ( DOB: Dec-1960 From: Feb-2015 )
Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965 From: Nov-2009 To: Jul-2014 )
Resigned Director: SIMON FRANCIS BARRISKELL ( DOB: Feb-1969 From: Apr-2011 To: Jun-2015 )
Resigned Director: ROBERT JAMES BEVERIDGE ( DOB: Feb-1956 From: May-2006 To: Aug-2008 )
Resigned Director: JOHN PHILIP BUDSWORTH ( DOB: May-1939 From: Oct-1996 To: Nov-2000 )
Resigned Director: CHRISTOPHER DEREK BULL ( DOB: Dec-1960 From: May-2010 To: Dec-2014 )
Resigned Director: DUNSLAY HOWARD CASSON ( DOB: Jul-1951 From: Sep-1991 To: May-1993 )
Resigned Director: DAVID ALEXANDER FORTH ( DOB: Nov-1954 From: Sep-1991 To: May-1993 )
Resigned Director: MICHAEL HANDLEY ( DOB: Oct-1946 From: May-1993 To: Jul-2005 )
Resigned Director: MICHAEL JAMES KIERAN HENNESSY ( DOB: Jun-1952 From: Oct-1991 To: Jul-1993 )
Resigned Director: IAN RODERICK JOHNSON ( DOB: Jul-1965 From: Aug-2008 To: Apr-2009 )
Resigned Director: JOHN ALDERSON KENDRICK ( DOB: Apr-1944 From: Sep-1991 To: Jul-1996 )
Resigned Director: ANDREW LINDSAY ( DOB: May-1952 From: Sep-2001 To: Feb-2011 )
Resigned Director: DAVID ROBERT MAIN ( DOB: Aug-1964 From: Jul-2014 To: Dec-2015 )
Resigned Director: COLIN STUART MCINTYRE ( DOB: Oct-1962 From: Jul-2008 To: Feb-2015 )
Resigned Director: BRIAN MCMULLEN ( DOB: Apr-1949 From: Sep-1991 To: Mar-1994 )
Resigned Director: GREGOR SANDY ALEXANDER METHVEN ( DOB: Oct-1969 From: Aug-2015 To: May-2016 )
Resigned Director: TREVOR MILLEN ( DOB: Aug-1953 From: May-1996 To: Jun-1999 )
Resigned Director: TERENCE JOHN MONKS ( DOB: Mar-1949 From: Jan-1994 To: Sep-2001 )
Resigned Director: ANDREW JAMES MURFIN ( DOB: Oct-1960 From: Jan-2007 To: Nov-2007 )
Resigned Director: NEIL ROWLAND POPHAM ( DOB: Feb-1950 From: Sep-1991 To: Jan-1994 )
Resigned Director: CHRISTOPHER ROBERT JOHN PRITCHARD ( DOB: Sep-1942 From: Sep-1991 To: Sep-1991 )
Resigned Director: DAVID THOMAS RATTIGAN ( DOB: May-1969 From: May-2016 To: Jan-2020 )
Resigned Director: DAVID THOMAS RATTIGAN ( DOB: May-1969 From: May-2016 To: Jan-2020 )
Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964 From: May-2002 To: Apr-2010 )
Resigned Director: TIMOTHY NICHOLAS MOTUM SEAMAN ( DOB: Mar-1951 From: Sep-1991 To: Jan-2012 )
Resigned Director: WARWICK ANTHONY SOWERBUTTS ( DOB: Jul-1947 From: Sep-1991 To: Apr-1996 )
Resigned Director: JOHN ANDREW TONER ( DOB: Jun-1942 From: Oct-1991 To: May-1993 )
Resigned Director: RIK JEAN PIERRE DORA ALBERT DE VOS ( DOB: Dec-1960 From: Feb-2015 To: Jul-2019 )
Resigned Director: JOHN WOODLEY WIDDUP ( DOB: Jan-1940 From: Sep-1991 To: Oct-1992 )
Resigned Secretary: CAROLE ANN BARNET ( DOB: Mar-1958 From: Jul-1996 To: Jan-2018 )
Resigned Secretary: JOHN ALDERSON KENDRICK ( DOB: Apr-1944 From: Sep-1991 To: Jul-1996 )
Resigned Secretary: GLENDA ANNE MACGEEKIE ( From: Jan-2020 To: Mar-2024 )
Resigned Secretary: CAROL WILLIAMS ( From: Jan-2018 To: Jan-2020 )
Persons of Significant Control:
Mcbride Plc, Robert Mcbride Middleton Way, Middleton, Manchester, M24 4DP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-25)
Mcbride Holdings Limited, Robert Mcbride Middleton Way, Middleton, Manchester, M24 4DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)