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MCCORMICK (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC015262
Incorporation Date
1928-09-29
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
www.dianemccormick.co.uk/
Source: Companies House

MCCORMICK (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC015262, and its current status with Companies House is active. The company was incorporated on 29 September 1928 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for MCCORMICK (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MCCORMICK (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MCCORMICK INTERNATIONAL HOLDINGS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MCCORMICK INTERNATIONAL HOLDINGS 100% Companies House

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Officers

5

Three of the 5 officer records shown for MCCORMICK (UK) LIMITED are current appointments, filed with Companies House. Ana Sanchez (appointed 2022-03-17), Daren Radley (appointed 2023-01-23) and Zana Krezic (appointed 2025-04-11) all serve as Director. The remaining 2 records shown (Mark Webster and Christopher Wirth) are former appointments that have since been resigned.

The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MCCORMICK (UK) 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.

AS
Ana Sanchez ACTIVE

Appointed
2022-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Daren Radley ACTIVE

Appointed
2023-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

ZK
Zana Krezic ACTIVE

Appointed
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Webster RESIGNED

Appointed
2022-09-30
Resigned
2023-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Wirth RESIGNED

Appointed
2023-09-05
Resigned
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MCCORMICK (UK) LIMITED sits 5 levels below its ultimate parent, McCormick Global Holding Company, registered in Cayman Islands. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above MCCORMICK (UK) LIMITED is MCCORMICK INTERNATIONAL HOLDINGS, holding 100% as filed in MCCORMICK (UK) LIMITED's own shareholder record with Companies House. McCormick Global Holding Company sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Italy, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
McCormick Global Holding Company
Cayman Islands
MCCORMICK ITALY HOLDINGS SRL+ subsidiaries
ItalyIT IT09045030963

MCCORMICK MERCHANDISING SERVICES LIMITED
United KingdomGB 04230980

MCCORMICK FOODS (U.K.) LIMITED
United KingdomGB 00704955

MCCORMICK (UK) PENSION SCHEME TRUSTEES LIMITED
United KingdomGB 16847441

MCCORMICK (LITTLEBOROUGH) LIMITED
United KingdomGB 02588952

MCCORMICK SHARED SERVICES EMEA LLC SP Z O O
PolandPL 5252582168

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Frequently Asked Questions

Who owns MCCORMICK (UK) LIMITED?

One shareholder is currently on record for MCCORMICK (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCCORMICK INTERNATIONAL HOLDINGS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MCCORMICK (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCCORMICK (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MCCORMICK (UK) LIMITED have on record?

1 shareholder is shown on record for MCCORMICK (UK) LIMITED.

What is MCCORMICK (UK) LIMITED's company registration number?

MCCORMICK (UK) LIMITED's registration number is SC015262, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MCCORMICK (UK) LIMITED still an active company?

MCCORMICK (UK) LIMITED's status on Companies House is listed as active.

When was MCCORMICK (UK) LIMITED incorporated?

MCCORMICK (UK) LIMITED was incorporated on 29 September 1928, according to Companies House.

What is MCCORMICK (UK) LIMITED's registered address?

The registered address on file for MCCORMICK (UK) LIMITED is Edinburgh, United Kingdom.

What legal structure is MCCORMICK (UK) LIMITED registered as?

MCCORMICK (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MCCORMICK (UK) LIMITED?

Three of the 5 officer records shown for MCCORMICK (UK) LIMITED are current appointments, filed with Companies House. Ana Sanchez (appointed 2022-03-17), Daren Radley (appointed 2023-01-23) and Zana Krezic (appointed 2025-04-11) all serve as Director. The remaining 2 records shown (Mark Webster and Christopher Wirth) are former appointments that have since been resigned. Management authority at MCCORMICK (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCCORMICK (UK) LIMITED have a parent company or subsidiaries?

MCCORMICK (UK) LIMITED sits 5 levels below its ultimate parent, McCormick Global Holding Company, registered in Cayman Islands. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, Italy, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MCCORMICK (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCCORMICK (UK) 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 MCCORMICK (UK) 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 MCCORMICK (UK) 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 1 October 2026.

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