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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)

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