GERALD MCDONALD (HERBS & SPICES) LIMITED
GERALD MCDONALD (HERBS & SPICES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00220178, and its current status with Companies House is active. The company was incorporated on 9 March 1927 and lists its registered address as ESSEX, United Kingdom. 4 shareholders are on record for GERALD MCDONALD (HERBS & SPICES) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for GERALD MCDONALD (HERBS & SPICES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GERALD MCDONALD & CO. LTD, holding 69.3% — a majority holding — followed by GERALD MCDONALD & CO. LTD at 28.4%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GERALD MCDONALD & CO. LTD | 69.3% | Companies House | |
| GERALD MCDONALD & CO. LTD | 28.4% | Companies House | |
| GERALD MCDONALD & CO. LTD | 2.3% | Companies House | |
| MR GERALD ALISTAIR MCDONALD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for GERALD MCDONALD (HERBS & SPICES) LIMITED are current appointments, filed with Companies House. Stephen Crawford (appointed 2017-02-09), Wayne Smith (appointed 2023-03-02), Maria McDonald (appointed 2023-03-02) and Maxim McDonald (appointed 2023-03-02) all serve as Director. The remaining 1 record shown (Gerald McDonald) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GERALD MCDONALD (HERBS & SPICES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GERALD MCDONALD (HERBS & SPICES) LIMITED sits 2 levels below its ultimate parent, GERALD MCDONALD (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to GERALD MCDONALD (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GERALD MCDONALD (HERBS & SPICES) LIMITED's own shareholder record.
GERALD MCDONALD (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GERALD MCDONALD (HERBS & SPICES) LIMITED?
Four shareholders are currently on record for GERALD MCDONALD (HERBS & SPICES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GERALD MCDONALD & CO. LTD, holding 69.3% — a majority holding — followed by GERALD MCDONALD & CO. LTD at 28.4%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GERALD MCDONALD (HERBS & SPICES) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GERALD MCDONALD (HERBS & SPICES) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GERALD MCDONALD (HERBS & SPICES) LIMITED have on record?
4 shareholders are shown on record for GERALD MCDONALD (HERBS & SPICES) LIMITED.
What is GERALD MCDONALD (HERBS & SPICES) LIMITED's company registration number?
GERALD MCDONALD (HERBS & SPICES) LIMITED's registration number is 00220178, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GERALD MCDONALD (HERBS & SPICES) LIMITED still an active company?
GERALD MCDONALD (HERBS & SPICES) LIMITED's status on Companies House is listed as active.
When was GERALD MCDONALD (HERBS & SPICES) LIMITED incorporated?
GERALD MCDONALD (HERBS & SPICES) LIMITED was incorporated on 9 March 1927, according to Companies House.
What is GERALD MCDONALD (HERBS & SPICES) LIMITED's registered address?
The registered address on file for GERALD MCDONALD (HERBS & SPICES) LIMITED is ESSEX, United Kingdom.
What legal structure is GERALD MCDONALD (HERBS & SPICES) LIMITED registered as?
GERALD MCDONALD (HERBS & SPICES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GERALD MCDONALD (HERBS & SPICES) LIMITED?
Four of the 5 officer records shown for GERALD MCDONALD (HERBS & SPICES) LIMITED are current appointments, filed with Companies House. Stephen Crawford (appointed 2017-02-09), Wayne Smith (appointed 2023-03-02), Maria McDonald (appointed 2023-03-02) and Maxim McDonald (appointed 2023-03-02) all serve as Director. The remaining 1 record shown (Gerald McDonald) is a former appointment that has since been resigned. Management authority at GERALD MCDONALD (HERBS & SPICES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GERALD MCDONALD (HERBS & SPICES) LIMITED have a parent company or subsidiaries?
GERALD MCDONALD (HERBS & SPICES) LIMITED sits 2 levels below its ultimate parent, GERALD MCDONALD (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GERALD MCDONALD (HERBS & SPICES) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GERALD MCDONALD (HERBS & SPICES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GERALD MCDONALD (HERBS & SPICES) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GERALD MCDONALD (HERBS & SPICES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.