McPherson's (U.K.) Limited

Company Name	McPherson's (U.K.) Limited
Director	Paul Witheridge
Company Status	Active
Company Number	01937359
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Previous Name	Alnery No. 381 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Witheridge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	07 November 2011(26 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Secretary Name	Mr Paul Witheridge
Status	Current
Appointed	29 November 2013(28 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Current
Appointed	09 December 2005(20 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Director Name	Mr Albert Bryan Upton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	37a Coldwell Lane Sheffield South Yorkshire S10 5TJ

Director Name	Sir Hugh Ridley Sykes
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Hallfield House Bradfield Dale Sheffield South Yorkshire S6 6LE

Director Name	John William Robert Sutcliffe
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	34 Charlwood Road Putney London SW15 1PW

Director Name	Mr Grant Walter Stevens
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	31 Grant Street East Malvern 3145 Melbourne Foreign

Director Name	Mr Christopher James Callinan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	50 Glydon Road Camberwell Victoria 3124 Foreign

Secretary Name	Mr Gordon Wilson Bridge
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage Farm Kirk Edge Road High Bradfield Sheffield S6 6LJ

Director Name	Mr Gordon Wilson Bridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Primrose Cottage Farm Kirk Edge Road High Bradfield Sheffield S6 6LJ

Director Name	Mr Raymond Anthony Dixon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1994(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 1995)
Role	Company Director
Correspondence Address	6 Harkin Avenue Mentone Victoria 3194 Foreign

Director Name	Alan Edward Fahy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2000)
Role	Chief Financial Officer
Correspondence Address	10 Campbell Court Warrandyte Victoria 3113 Australia

Director Name	Mr David Charles Belton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 1997)
Role	Finance Director
Correspondence Address	98 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Secretary Name	Mr Michael Graham Kirk Plews
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 December 2005)
Role	Secretary
Correspondence Address	48 Rosamond Avenue Sheffield South Yorkshire S17 4LT

Director Name	Leonard Corley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(10 years, 3 months after company formation)
Appointment Duration	10 months (resigned 26 September 1996)
Role	Accountant
Correspondence Address	Brook House Mesne Lane Baslow Road Bakewell Derbyshire DE45 1AL

Director Name	Mr Michael Graham Kirk Plews
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1998)
Role	Accountant
Correspondence Address	48 Rosamond Avenue Sheffield South Yorkshire S17 4LT

Director Name	Peter John Green
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(11 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 June 1997)
Role	Sales & Marketing Director
Correspondence Address	196 Street Lane Leeds South Yorkshire LS8 2AA

Director Name	Mr Peter Nicholas Holley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brook House Bishop Monkton Harrogate North Yorkshire HG3 3QU

Director Name	Mr David Charles Kent
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(12 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars Bromham Park Bromham Bedfordshire MK43 8HH

Director Name	Mr Bryan Ian Plant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(13 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Spout Spinney Sheffield South Yorkshire S6 6EQ

Director Name	David Joseph Allman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(14 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	7 Mildura Street Killara New South Wales 2071 Australia

Director Name	Mark Andrew Okelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2009)
Role	Marketing Manager
Correspondence Address	3/1 Clark Road North Sydney New South Wales 2060 Australia

Director Name	Mr Ian Marshall Eberle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Pandora Sutton Lane Etwall Derby DE65 6LQ

Director Name	Philip Ross Bennett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2005(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 2011)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	35 Oakern Street Mount Waverley Victoria 3149 Australia

Secretary Name	Philip Ross Bennett
Nationality	Australian
Status	Resigned
Appointed	01 December 2005(20 years, 4 months after company formation)
Appointment Duration	8 years (resigned 29 November 2013)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	35 Oakern Street Mount Waverley Victoria 3149 Australia

Secretary Name	Ian John Laird
Nationality	Australian
Status	Resigned
Appointed	23 October 2006(21 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 November 2011)
Role	Company Director
Correspondence Address	26 Balmoral Circuit Sunbury Victoria 3429 Australia

Director Name	Mr Paul John Maguire
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2009(23 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 November 2016)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Director Name	Laurence McAllister
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(31 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 December 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Director Name	Mr Grant William Peck
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2020(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Location

Registered Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	9 other UK companies use this postal address

Shareholders

6m at £1	Mcpherson's LTD 65.59% Redeemable Preference
3.1m at £1	Mcpherson's LTD 34.41% Ordinary

Financials

Year	2014
Net Worth	£5,348,000
Current Liabilities	£6,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

1 August 2002	Delivered on: 19 August 2002 Satisfied on: 1 November 2006 Persons entitled: Perpetual Trustees Consolidated Limited as Trustee Under the Trust Deed Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or mcpherson's limited to the bank or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 60 russell street sheffield south yorkshire S3 8RW f/h t/nos SYK299742 and SYK299743 and the proceeds of sale thereof and by way of first fixed charge all its rights and benefits under and all monies received under any policy of insurance. Fully Satisfied
30 June 1993	Delivered on: 13 July 1993 Satisfied on: 1 November 2006 Persons entitled: National Mutual Trustees Limited Classification: A deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement and this charge (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 August 2002

Delivered on: 19 August 2002
Satisfied on: 1 November 2006
Persons entitled: Perpetual Trustees Consolidated Limited as Trustee Under the Trust Deed

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or mcpherson's limited to the bank or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a 60 russell street sheffield south yorkshire S3 8RW f/h t/nos SYK299742 and SYK299743 and the proceeds of sale thereof and by way of first fixed charge all its rights and benefits under and all monies received under any policy of insurance.
Fully Satisfied

30 June 1993

Delivered on: 13 July 1993
Satisfied on: 1 November 2006
Persons entitled: National Mutual Trustees Limited

Classification: A deed of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement and this charge (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 December 2017	Full accounts made up to 30 June 2017 (19 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 March 2017	Full accounts made up to 30 June 2016 (20 pages)
10 January 2017	Director's details changed for Paul Witheridge on 5 January 2017 (2 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Paul John Maguire as a director on 21 November 2016 (1 page)
7 December 2016	Appointment of Laurence Mcallister as a director on 21 November 2016 (2 pages)
7 June 2016	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 7 June 2016 (1 page)
7 May 2016	Full accounts made up to 30 June 2015 (14 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 9,104,750 (5 pages)
28 January 2015	Director's details changed for Mr Paul John Maguire on 1 October 2014 (2 pages)
28 January 2015	Secretary's details changed for Mr Paul Witheridge on 1 October 2014 (1 page)
28 January 2015	Secretary's details changed for Mr Paul Witheridge on 1 October 2014 (1 page)
28 January 2015	Director's details changed for Paul Witheridge on 1 October 2014 (2 pages)
28 January 2015	Director's details changed for Paul Witheridge on 1 October 2014 (2 pages)
28 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 9,104,750 (5 pages)
28 January 2015	Director's details changed for Mr Paul John Maguire on 1 October 2014 (2 pages)
28 December 2014	Full accounts made up to 30 June 2014 (14 pages)
1 April 2014	Full accounts made up to 30 June 2013 (14 pages)
7 January 2014	Appointment of Mr Paul Witheridge as a secretary (2 pages)
7 January 2014	Termination of appointment of Philip Bennett as a secretary (1 page)
7 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 9,104,750 (6 pages)
25 March 2013	Full accounts made up to 30 June 2012 (14 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
14 March 2012	Full accounts made up to 30 June 2011 (13 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of Ian Laird as a secretary (1 page)
21 November 2011	Director's details changed for Mr Paul John Maguire on 7 November 2011 (2 pages)
21 November 2011	Appointment of Paul Witheridge as a director (2 pages)
21 November 2011	Termination of appointment of Philip Bennett as a director (1 page)
21 November 2011	Director's details changed for Mr Paul John Maguire on 7 November 2011 (2 pages)
17 February 2011	Full accounts made up to 30 June 2010 (14 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Director's details changed for Mr Paul John Maguire on 1 October 2010 (2 pages)
2 December 2010	Director's details changed for Mr Paul John Maguire on 1 October 2010 (2 pages)
9 February 2010	Full accounts made up to 30 June 2009 (15 pages)
24 December 2009	Director's details changed for Philip Ross Bennett on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Ws (Secretaries) Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Paul John Maguire on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Paul John Maguire on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Ws (Secretaries) Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Philip Ross Bennett on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Termination of appointment of David Allman as a director (1 page)
2 October 2009	Director appointed mr paul john maguire (1 page)
2 October 2009	Appointment terminated director mark okelly (1 page)
11 March 2009	Full accounts made up to 30 June 2008 (15 pages)
30 January 2009	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Return made up to 30/11/07; full list of members (5 pages)
5 August 2008	Full accounts made up to 30 June 2007 (16 pages)
15 January 2008	Return made up to 23/11/07; full list of members (10 pages)
27 April 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
28 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2006	Director's particulars changed (1 page)
17 November 2006	New secretary appointed (2 pages)
1 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: lion works 60 russell street sheffield south yorkshire S3 8RW (1 page)
16 March 2006	Secretary resigned (1 page)
4 January 2006	Return made up to 30/11/05; full list of members (7 pages)
4 January 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
15 December 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Director resigned (1 page)
29 December 2004	Group of companies' accounts made up to 30 June 2004 (26 pages)
29 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Group of companies' accounts made up to 30 June 2003 (26 pages)
24 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	New director appointed (2 pages)
1 March 2003	Auditor's resignation (1 page)
18 December 2002	Return made up to 06/12/02; full list of members (7 pages)
27 August 2002	Group of companies' accounts made up to 30 June 2002 (26 pages)
19 August 2002	Particulars of mortgage/charge (6 pages)
27 July 2002	Ad 21/06/02--------- Â£ si 5972000@1=5972000 Â£ ic 3132750/9104750 (2 pages)
27 July 2002	Particulars of contract relating to shares (4 pages)
9 July 2002	Nc inc already adjusted 20/06/02 (2 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
14 December 2001	Return made up to 06/12/01; full list of members (7 pages)
14 December 2001	Group of companies' accounts made up to 30 June 2001 (26 pages)
28 December 2000	Full group accounts made up to 30 June 2000 (37 pages)
28 December 2000	Return made up to 06/12/00; full list of members (7 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	Director resigned (1 page)
20 December 1999	Full group accounts made up to 30 June 1999 (25 pages)
20 December 1999	Return made up to 06/12/99; full list of members (7 pages)
10 June 1999	Ad 28/05/99--------- Â£ si 2500000@1=2500000 Â£ ic 632750/3132750 (2 pages)
10 June 1999	Â£ nc 1000000/4000000 28/05/99 (1 page)
10 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 1999	New director appointed (2 pages)
5 January 1999	Return made up to 06/12/98; full list of members (6 pages)
4 January 1999	Full group accounts made up to 30 June 1998 (26 pages)
27 November 1998	Auditor's resignation (1 page)
16 November 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: c/o richardson sheffield LTD upper allen street sheffield S3 7GX (1 page)
23 December 1997	Return made up to 06/12/97; no change of members (4 pages)
23 December 1997	Full group accounts made up to 30 June 1997 (26 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
30 December 1996	Return made up to 06/12/96; no change of members (6 pages)
30 December 1996	Full group accounts made up to 30 June 1996 (23 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
19 December 1995	Full accounts made up to 30 June 1995 (22 pages)
19 December 1995	Return made up to 06/12/95; full list of members 363(287) ‐ Registered office changed on 19/12/95 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	New director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Director resigned (2 pages)
13 July 1993	Particulars of mortgage/charge (16 pages)
23 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)