MCPHERSON'S (U.K.) LIMITED

Company summary

Company number: 01937359
Status: ACTIVE
Incorporated / age: 8 August 198541 years
Registered office: No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
Accounts due: 31 March 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
Nature of business
Activities of head offices
Previous company names
ALNERY NO. 381 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WS (SECRETARIES) LIMITED ACTIVE	Secretary	09 Dec 2005				68, Clarkehouse Road, Sheffield, S10 2LJ, United Kingdom
CHARLTON, Brett Robert ACTIVE	Director	30 Apr 2024		Australia	February 1969	No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
BENNETT, Philip Ross RESIGNED	Secretary	01 Dec 2005	29 Nov 2013			35 Oakern Street, Mount Waverley, Victoria, 3149, Australia
BRIDGE, Gordon Wilson RESIGNED	Secretary		30 Jun 1995			Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
LAIRD, Ian John RESIGNED	Secretary	23 Oct 2006	07 Nov 2011			26 Balmoral Circuit, Sunbury, Victoria 3429, Australia
PLEWS, Michael Graham Kirk RESIGNED	Secretary	30 Jun 1995	09 Dec 2005			48 Rosamond Avenue, Sheffield, South Yorkshire, S17 4LT
WITHERIDGE, Paul RESIGNED	Secretary	29 Nov 2013	30 Apr 2024			No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
ALLMAN, David Joseph RESIGNED	Director	22 Feb 2000	01 Nov 2009		June 1947	7 Mildura Street, Killara, New South Wales, 2071, Australia
BELTON, David Charles RESIGNED	Director	30 Jun 1995	25 Apr 1997		September 1951	98 Queen Victoria Road, Sheffield, South Yorkshire, S17 4HU
BENNETT, Philip Ross RESIGNED	Director	01 Dec 2005	07 Nov 2011	Australia	October 1955	35 Oakern Street, Mount Waverley, Victoria, 3149, Australia
BRIDGE, Gordon Wilson RESIGNED	Director	01 Sep 1992	18 Aug 1995	England	October 1944	Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
CALLINAN, Christopher James RESIGNED	Director		29 Nov 1995		January 1948	50 Glydon Road, Camberwell, Victoria 3124, FOREIGN, Australia
CORLEY, Leonard RESIGNED	Director	29 Nov 1995	26 Sep 1996		September 1953	Brook House Mesne Lane, Baslow Road, Bakewell, Derbyshire, DE45 1AL
DIXON, Raymond Anthony RESIGNED	Director	30 Jun 1994	17 Mar 1995		April 1950	6 Harkin Avenue, Mentone, Victoria 3194, FOREIGN, Australia
EBERLE, Ian Marshall RESIGNED	Director	01 Sep 2003	27 Apr 2005	England	January 1965	Pandora, Sutton Lane Etwall, Derby, DE65 6LQ
FAHY, Alan Edward RESIGNED	Director	17 Mar 1995	22 Feb 2000		February 1954	10 Campbell Court, Warrandyte, Victoria 3113 Australia
GREEN, Peter John RESIGNED	Director	25 Apr 1997	30 Jun 1997		March 1958	196 Street Lane, Leeds, South Yorkshire, LS8 2AA
HOLLEY, Peter Nicholas RESIGNED	Director	01 Jul 1997	23 Oct 1998	England	May 1950	Brook House, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU
KENT, David Charles RESIGNED	Director	03 Aug 1998	31 Mar 2002	England	April 1955	The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH
MAGUIRE, Paul John RESIGNED	Director	31 Jul 2009	21 Nov 2016	Australia	July 1965	No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
MCALLISTER, Laurence RESIGNED	Director	21 Nov 2016	10 Dec 2020	Australia	August 1969	No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
OKELLY, Mark Andrew RESIGNED	Director	14 May 2002	31 Jul 2009		January 1970	3/1 Clark Road, North Sydney, New South Wales 2060, Australia
PECK, Grant William RESIGNED	Director	10 Dec 2020	31 May 2023	Australia	August 1965	No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
PLANT, Bryan Ian RESIGNED	Director	20 Apr 1999	09 Dec 2005	United Kingdom	May 1966	5 Spout Spinney, Sheffield, South Yorkshire, S6 6EQ
PLEWS, Michael Graham Kirk RESIGNED	Director	26 Sep 1996	03 Aug 1998		October 1944	48 Rosamond Avenue, Sheffield, South Yorkshire, S17 4LT
STEVENS, Grant Walter RESIGNED	Director		30 Jun 1994		October 1937	31 Grant Street, East Malvern 3145, Melbourne, FOREIGN, Australia
SUTCLIFFE, John William Robert RESIGNED	Director		30 Jun 1994		September 1923	34 Charlwood Road, Putney, London, SW15 1PW
SYKES, Hugh Ridley, Sir RESIGNED	Director		30 Jun 1994		September 1932	Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE
UPTON, Albert Bryan RESIGNED	Director		30 Apr 1995		September 1932	37a Coldwell Lane, Sheffield, South Yorkshire, S10 5TJ
WITHERIDGE, Paul RESIGNED	Director	07 Nov 2011	30 Apr 2024	Australia	November 1964	No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England

WS (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2005
Address: 68, Clarkehouse Road, Sheffield, S10 2LJ, United Kingdom

CHARLTON, Brett Robert ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: Australia
Date of birth: February 1969
Address: No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England

BENNETT, Philip Ross RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 29 Nov 2013
Address: 35 Oakern Street, Mount Waverley, Victoria, 3149, Australia

BRIDGE, Gordon Wilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

LAIRD, Ian John RESIGNED
Role: Secretary
Appointed on: 23 Oct 2006
Resigned on: 07 Nov 2011
Address: 26 Balmoral Circuit, Sunbury, Victoria 3429, Australia

PLEWS, Michael Graham Kirk RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 09 Dec 2005
Address: 48 Rosamond Avenue, Sheffield, South Yorkshire, S17 4LT

WITHERIDGE, Paul RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 30 Apr 2024
Address: No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England

ALLMAN, David Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 01 Nov 2009
Date of birth: June 1947
Address: 7 Mildura Street, Killara, New South Wales, 2071, Australia

BELTON, David Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 25 Apr 1997
Date of birth: September 1951
Address: 98 Queen Victoria Road, Sheffield, South Yorkshire, S17 4HU

BENNETT, Philip Ross RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 07 Nov 2011
Country of Residence: Australia
Date of birth: October 1955
Address: 35 Oakern Street, Mount Waverley, Victoria, 3149, Australia

BRIDGE, Gordon Wilson RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 18 Aug 1995
Country of Residence: England
Date of birth: October 1944
Address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

CALLINAN, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1995
Date of birth: January 1948
Address: 50 Glydon Road, Camberwell, Victoria 3124, FOREIGN, Australia

CORLEY, Leonard RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 26 Sep 1996
Date of birth: September 1953
Address: Brook House Mesne Lane, Baslow Road, Bakewell, Derbyshire, DE45 1AL

DIXON, Raymond Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 17 Mar 1995
Date of birth: April 1950
Address: 6 Harkin Avenue, Mentone, Victoria 3194, FOREIGN, Australia

EBERLE, Ian Marshall RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 27 Apr 2005
Country of Residence: England
Date of birth: January 1965
Address: Pandora, Sutton Lane Etwall, Derby, DE65 6LQ

FAHY, Alan Edward RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 22 Feb 2000
Date of birth: February 1954
Address: 10 Campbell Court, Warrandyte, Victoria 3113 Australia

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 30 Jun 1997
Date of birth: March 1958
Address: 196 Street Lane, Leeds, South Yorkshire, LS8 2AA

HOLLEY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 23 Oct 1998
Country of Residence: England
Date of birth: May 1950
Address: Brook House, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU

KENT, David Charles RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: April 1955
Address: The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

MAGUIRE, Paul John RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 21 Nov 2016
Country of Residence: Australia
Date of birth: July 1965
Address: No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England

MCALLISTER, Laurence RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 10 Dec 2020
Country of Residence: Australia
Date of birth: August 1969
Address: No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England

OKELLY, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 31 Jul 2009
Date of birth: January 1970
Address: 3/1 Clark Road, North Sydney, New South Wales 2060, Australia

PECK, Grant William RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 31 May 2023
Country of Residence: Australia
Date of birth: August 1965
Address: No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England

PLANT, Bryan Ian RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 5 Spout Spinney, Sheffield, South Yorkshire, S6 6EQ

PLEWS, Michael Graham Kirk RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 03 Aug 1998
Date of birth: October 1944
Address: 48 Rosamond Avenue, Sheffield, South Yorkshire, S17 4LT

STEVENS, Grant Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: October 1937
Address: 31 Grant Street, East Malvern 3145, Melbourne, FOREIGN, Australia

SUTCLIFFE, John William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: September 1923
Address: 34 Charlwood Road, Putney, London, SW15 1PW

SYKES, Hugh Ridley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: September 1932
Address: Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE

UPTON, Albert Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: September 1932
Address: 37a Coldwell Lane, Sheffield, South Yorkshire, S10 5TJ

WITHERIDGE, Paul RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 30 Apr 2024
Country of Residence: Australia
Date of birth: November 1964
Address: No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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