MCNEIL PRODUCTS LIMITED

Company summary

Company number: 02906848
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: 1 Station Hill Square, Station Hill, Reading, RG1 1LN
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 11:00 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
1 Station Hill Square, Station Hill, Reading, RG1 1LN
Nature of business
Non-trading company
Previous company names
PFIZER CONSUMER HEALTHCARE
WARNER-LAMBERT CONSUMER HEALTHCARE
WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SADLER, Martin ACTIVE	Director	29 Apr 2025		England	February 1981	1 Station Hill Square, Station Hill, Reading, RG1 1LN
VORSTEVELD, Bas Martin Frank ACTIVE	Director	03 Feb 2025		England	March 1972	1 Station Hill Square, Station Hill, Reading, RG1 1LN
HORTON, Samantha RESIGNED	Secretary	20 Dec 2006	25 Jan 2008			Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
PEARSON, Jeffrey RESIGNED	Secretary	25 Jan 2008	21 Jan 2011			Foundation Park, Maidenhead, Berkshire, SL6 3UG
ROBINSON, Mark James RESIGNED	Secretary	21 Jan 2011	11 Aug 2016			C/O Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom
SUMNER, Matthew James RESIGNED	Secretary	31 Oct 2000	20 Dec 2006			Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
SYKES, Keith Anthony Mallalieu RESIGNED	Secretary	04 Mar 1994	11 Mar 1996			Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH
WALLCRAFT, Susan Jean RESIGNED	Secretary	01 Dec 1998	31 Oct 2000			Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
WILLIS, David Michael RESIGNED	Secretary	11 Mar 1996	01 Dec 1998			Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
AUDLEY, Tony George Robert RESIGNED	Director	27 Jul 2000	31 May 2004		August 1950	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
BOLTON, June Anne RESIGNED	Director	03 Nov 1997	31 Mar 1998		June 1942	Lydford 137 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD
BREDEN, Raymond Arthur RESIGNED	Director	01 Sep 1998	31 Oct 2000		October 1948	106 Cedar Road, Southampton, Hampshire, SO14 6TH
BREDEN, Raymond Arthur RESIGNED	Director	04 Mar 1994	02 Jun 1994		October 1948	106 Cedar Road, Southampton, Hampshire, SO14 6TH
COCHRANE, James Michael Thomas RESIGNED	Director	06 Jun 1994	30 Jun 1996	United Kingdom	May 1944	37 Murray Road, London, SW19 4PD
COOMBE, John David RESIGNED	Director	14 Sep 1995	30 Jun 1996		March 1945	Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
COURT, Justin Southworth RESIGNED	Director	04 Mar 1994	02 Jun 1994	United Kingdom	May 1949	Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
CROSSLEY, Andrew RESIGNED	Director	11 Aug 2016	01 Mar 2019	England	February 1968	C/O Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
DE VINK, Lodewijk Jan Rutger RESIGNED	Director	02 Jun 1994	01 Nov 1998		February 1945	201 Tabor Road, Morris Plains New Jersey 07950, Usa, FOREIGN
DEV, Nagaraj Ranthi RESIGNED	Director	02 Jun 1994	30 Jun 1996		September 1951	300 Wesley Road, Greenville North Carolina 27858, Usa, FOREIGN
ENGLAND, Charmaine RESIGNED	Director	03 Aug 2021	02 Jan 2024	England	December 1971	50 -100, Holmers Farm Way, High Wycombe, HP12 4EG, England
FLETCHER, Karolyn RESIGNED	Director	31 Oct 2000	17 Jun 2002		September 1961	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
GANE, Richard Hugh RESIGNED	Director	17 Jun 2002	20 Aug 2003		March 1969	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
GLEDHILL, Gisela Maria Aloisia RESIGNED	Director	04 Mar 1994	02 Jun 1994		July 1944	45 Markham Street, London, SW3 3NR
GONZALEZ, Juan Jose RESIGNED	Director	04 Jan 2010	01 May 2013	Uk	October 1972	C/O Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom
HOARE, Nicholas Charles RESIGNED	Director	31 Oct 2000	09 Feb 2007		April 1955	Unit 8, Media Village, Liscombe Park, Soulbury, Buckinghamshire, LU7 0GH
HORTON, Samantha RESIGNED	Director	20 Dec 2006	25 Jan 2008		July 1968	Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
HOWE, Timothy Vincent RESIGNED	Director	07 Feb 2000	04 Aug 2000		April 1960	4 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
HUNT, Andrew RESIGNED	Director	01 Nov 1998	19 Jan 2001		January 1953	Trokes Mead, Pound Lane, Burley, Hampshire, BH24 4EF
HUNT, Robert Christopher RESIGNED	Director	13 Mar 2006	01 Feb 2007		May 1972	Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
HUYS, Luc RESIGNED	Director	01 Jun 2017	30 Jun 2019	United Kingdom	March 1967	50 -100, Holmers Farm Way, High Wycombe, HP12 4EG, England
INFESTA, Jose RESIGNED	Director	07 Mar 2006	07 May 2007		March 1967	23-25 Avenue Du Docteur, Lannelongue, Paris, 75668, FOREIGN, France
LARINI, Ernest Joseph RESIGNED	Director	02 Jun 1994	01 Nov 1998		February 1943	201 Tabor Road, Morris Plains New Jersey 07950, Usa, FOREIGN
LAWSON, Carlton Michael RESIGNED	Director	02 Sep 2019	18 Jan 2021	England	June 1968	50 -100, Holmers Farm Way, High Wycombe, HP12 4EG, England
MELLINO, Salvador Antonio RESIGNED	Director	01 Nov 1998	07 Feb 2000		October 1944	Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
MELLINO, Salvador Antonio RESIGNED	Director	04 Jul 1996	03 Nov 1997		October 1944	Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
OVERTOOM, Franciscus Johannes Carolus RESIGNED	Director	23 Apr 2004	20 Dec 2006	England	May 1966	Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
PEARSON, Jeffrey RESIGNED	Director	25 Jan 2008	21 Jan 2011	United Kingdom	May 1970	Foundation Park, Maidenhead, Berkshire, SL6 3UG
PENDER, Vincent Patrick RESIGNED	Director	20 Dec 2006	28 Feb 2010	United Kingdom	August 1955	Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
RAGHUNANDANAN, Manoj RESIGNED	Director	12 Aug 2024	31 Jan 2025	England	September 1975	50 -100, Holmers Farm Way, High Wycombe, HP12 4EG, England
RICE, Graham RESIGNED	Director	01 Mar 2019	24 Sep 2024	England	August 1968	50 -100, Holmers Farm Way, High Wycombe, HP12 4EG, England
ROBINSON, Mark James RESIGNED	Director	10 Jan 2011	10 May 2016	England	December 1975	Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
RUSH, Andrew Damian RESIGNED	Director	16 Mar 2001	01 Oct 2007		April 1957	C/O Pch, Walton Oaks, Dorking Road, Walton On The Hill, Surrey, KT20 7NS
SMALLCOMBE, Patrick RESIGNED	Director	01 May 2013	01 Jun 2017	Uk	November 1963	C/O Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom
STEALEY, Astrid RESIGNED	Director	25 Sep 2024	17 Jun 2025	England	October 1984	50 -100, Holmers Farm Way, High Wycombe, HP12 4EG, England
TALBOT, Philip RESIGNED	Director	31 Oct 2000	23 Apr 2004		December 1949	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
TRACY, Philip Reid RESIGNED	Director	02 Jun 1994	30 Jun 1995		February 1942	420 Drummond Drive, Raleigh Nc 27609, Usa, FOREIGN
TURNBULL, Christopher Bradley James RESIGNED	Director	13 Mar 2006	28 Mar 2008		May 1975	Johnson & Johnson Limited, Foundation Park Roxborough Way, Maidenhead, Berkshire, SL6 3UG
VERRINDER, Anne Lucille RESIGNED	Director	27 May 2004	20 Dec 2006	United Kingdom	August 1971	Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
WALLCRAFT, Susan Jean RESIGNED	Director	28 Jul 2000	31 Oct 2000		April 1966	5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE
WALSH, John Francis RESIGNED	Director	02 Jun 1994	01 Sep 1998		June 1942	201 Tabor Road, Morris Plains New Jersey 07950, Usa, FOREIGN
WATTS, Peter Michael RESIGNED	Director	31 Mar 1998	28 Jul 2000		March 1963	Lambert Court, Chestnut Avenue, Eastleigh, Hampshire, SO53 3ZQ
WEISS, Frederick Geoffrey RESIGNED	Director	02 Jun 1994	18 Dec 1996		August 1941	201 Tabor Road, Morris Plains New Jersey 07950, Usa, FOREIGN
WINTER, Donise Melanie RESIGNED	Director	20 Aug 2003	07 Mar 2006	United Kingdom	August 1969	Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
YATES, Anthony William RESIGNED	Director	04 Mar 1994	02 Jun 1994		November 1944	Southlands Sillen Lane, Martin, Fordingbridge, Hampshire, SP6 3LB

SADLER, Martin ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: England
Date of birth: February 1981
Address: 1 Station Hill Square, Station Hill, Reading, RG1 1LN

VORSTEVELD, Bas Martin Frank ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: March 1972
Address: 1 Station Hill Square, Station Hill, Reading, RG1 1LN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.