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Robert Mcbride Ltd

00220175

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Middleton Way, Middleton, Manchester, M24 4DP
Incorporated 09/03/1927

Previously known as

Robert Mcbride Group Limited(The) · until 17/03/1994
Robert Mcbride (Holdings) Limited. · until 30/01/1987
Robert Mcbride (Middleton) Limited · until 01/07/1985

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

17220
Manufacture of household and sanitary goods and of toilet requisites
20411
20411
20412
20412
20420
Manufacture of perfumes and toilet preparations

Officers

Mr Christopher Ian Charles Smith

director · Since 28/02/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Mark William Strickland

director · Since 07/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 28 other boards

Peter Robert Ingelse

director · Since 30/09/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 63

Christopher Ian Charles Smith

director · Since 28/02/2015

British · United Kingdom · Age 62

Mark William Strickland

director · Since 07/06/2021

British · United Kingdom · Age 64

Peter Robert Ingelse

director · Since 30/09/2021

Dutch · Netherlands · Age 63

Former

Christopher Robert John Pritchard

director · Resigned 16/09/1991

John Woodley Widdup

director · Resigned 30/10/1992

David Alexander Forth

director · Resigned 27/05/1993

Dunslay Howard Casson

director · Resigned 27/05/1993

John Andrew Toner

director · Resigned 27/05/1993

Michael James Kieran Hennessy

director · Resigned 02/07/1993

Neil Rowland Popham

director · Resigned 31/01/1994

Brian Mcmullen

director · Resigned 11/03/1994

Warwick Anthony Sowerbutts

director · Resigned 30/04/1996

John Alderson Kendrick

secretary · Resigned 04/07/1996

John Alderson Kendrick

director · Resigned 04/07/1996

Trevor Millen

director · Resigned 07/06/1999

John Philip Budsworth

director · Resigned 20/11/2000

Terence John Monks

director · Resigned 28/09/2001

Michael Handley

director · Resigned 12/07/2005

Andrew James Murfin

director · Resigned 30/11/2007

Robert James Beveridge

director · Resigned 18/08/2008

Ian Roderick Johnson

director · Resigned 30/04/2009

Miles William Roberts

director · Resigned 30/04/2010

Andrew Lindsay

director · Resigned 28/02/2011

Timothy Nicholas Motum Seaman

director · Resigned 31/01/2012

Richard James Armitage

director · Resigned 31/07/2014

Christopher Derek Bull

director · Resigned 18/12/2014

Colin Stuart Mcintyre

director · Resigned 28/02/2015

Simon Francis Barriskell

director · Resigned 30/06/2015

David Robert Main

director · Resigned 21/12/2015

Gregor Sandy Methven

director · Resigned 31/05/2016

Carole Ann Barnet

secretary · Resigned 15/01/2018

Rik Jean Pierre Dora Albert De Vos

director · Resigned 19/07/2019

Carol Williams

secretary · Resigned 09/01/2020

David Thomas Rattigan

director · Resigned 31/01/2020

Ludwig Leo Emiel De Mot

director · Resigned 11/06/2020

Glenda Anne Macgeekie

secretary · Resigned 13/03/2024

Howard William Nicholson

director · Resigned 31/10/2024

Persons with Significant Control

Mcbride Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Robert Mcbride, Middleton Way, Manchester, M24 4DP

Reg: 2805339 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mcbride Plc

Ceased 25/06/2020

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2022Registered 14/11/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS

Created 29/09/2022Registered 05/10/2022Satisfied 05/02/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Middleton Way
2026-07-20

MIDDLETON WAY

post townManchester
2026-07-20

MANCHESTER