MCNEIL PRODUCTS LIMITED

active Company number 02906848

Private Limited by Shares · Incorporated on 4th Mar 1994

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SIC code: 74990
Registered office: Reading, RG1 1LN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MCNEIL PRODUCTS LIMITED is a private limited by shares company based in Reading. It was incorporated on 4th Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

8 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Sadler	Director	29th Apr 2025		British	View profile
Bas Vorsteveld	Director	3rd Feb 2025		Dutch	View profile
Kenvue Inc	Corporate PSC	23rd Aug 2023	—	—	View profile
Johnson&Johnson (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
JNTL (UK) HOLDCO LIMITED	13939838	25th Feb 2022	active
OGX BEAUTY LIMITED	09486310	12th Mar 2015	active
CWSI (UK) LIMITED	08032836	17th Apr 2012	active
AVR INTERNATIONAL LIMITED	05298456	26th Nov 2004	active
MCNEIL HEALTHCARE (UK) LIMITED	02930463	13th May 1994	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Mar 1994 Company incorporated
4th Mar 1994 Raymond Breden appointed as Director
4th Mar 1994 Justin Court appointed as Director
4th Mar 1994 Gisela Gledhill appointed as Director
4th Mar 1994 Keith Sykes appointed as Secretary
2nd Jun 1994 Raymond Breden resigned as Director
2nd Jun 1994 Justin Court resigned as Director
2nd Jun 1994 Gisela Gledhill resigned as Director
2nd Jun 1994 Nagaraj Dev appointed as Director
2nd Jun 1994 Lodewijk De Vink appointed as Director
2nd Jun 1994 Ernest Larini appointed as Director
6th Jun 1994 James Cochrane appointed as Director
14th Sep 1995 John Coombe appointed as Director
11th Mar 1996 Keith Sykes resigned as Secretary
11th Mar 1996 David Willis appointed as Secretary
30th Jun 1996 James Cochrane resigned as Director
30th Jun 1996 John Coombe resigned as Director
30th Jun 1996 Nagaraj Dev resigned as Director
4th Jul 1996 Salvador Mellino appointed as Director
3rd Nov 1997 Salvador Mellino resigned as Director
3rd Nov 1997 June Bolton appointed as Director
31st Mar 1998 June Bolton resigned as Director
1st Sep 1998 Raymond Breden appointed as Director
1st Nov 1998 Lodewijk De Vink resigned as Director
1st Nov 1998 Ernest Larini resigned as Director
1st Nov 1998 Salvador Mellino appointed as Director
1st Nov 1998 Andrew Hunt appointed as Director
1st Dec 1998 David Willis resigned as Secretary
1st Dec 1998 Susan Wallcraft appointed as Secretary
7th Feb 2000 Salvador Mellino resigned as Director
7th Feb 2000 Timothy Howe appointed as Director
27th Jul 2000 Tony Audley appointed as Director
28th Jul 2000 Susan Wallcraft appointed as Director
4th Aug 2000 Timothy Howe resigned as Director
31st Oct 2000 Raymond Breden resigned as Director
31st Oct 2000 Karolyn Fletcher appointed as Director
31st Oct 2000 Nicholas Hoare appointed as Director
31st Oct 2000 Susan Wallcraft resigned as Secretary
31st Oct 2000 Matthew Sumner appointed as Secretary
31st Oct 2000 Susan Wallcraft resigned as Director
19th Jan 2001 Andrew Hunt resigned as Director
17th Jun 2002 Karolyn Fletcher resigned as Director
17th Jun 2002 Richard Gane appointed as Director
20th Aug 2003 Richard Gane resigned as Director
23rd Apr 2004 Franciscus Overtoom appointed as Director
31st May 2004 Tony Audley resigned as Director
7th Mar 2006 Jose Infesta appointed as Director
13th Mar 2006 Robert Hunt appointed as Director
20th Dec 2006 Samantha Horton appointed as Director
20th Dec 2006 Matthew Sumner resigned as Secretary
20th Dec 2006 Samantha Horton appointed as Secretary
20th Dec 2006 Franciscus Overtoom resigned as Director
1st Feb 2007 Robert Hunt resigned as Director
9th Feb 2007 Nicholas Hoare resigned as Director
7th May 2007 Jose Infesta resigned as Director
25th Jan 2008 Samantha Horton resigned as Director
25th Jan 2008 Samantha Horton resigned as Secretary
25th Jan 2008 Jeffrey Pearson appointed as Secretary
4th Jan 2010 Juan Gonzalez appointed as Director
21st Jan 2011 Jeffrey Pearson resigned as Secretary
21st Jan 2011 Mark Robinson appointed as Secretary
1st May 2013 Juan Gonzalez resigned as Director
6th Apr 2016 Johnson&Johnson appointed as Corporate PSC
11th Aug 2016 Andrew Crossley appointed as Director
11th Aug 2016 Mark Robinson resigned as Secretary
1st Jun 2017 Luc Huys appointed as Director
1st Mar 2019 Andrew Crossley resigned as Director
1st Mar 2019 Graham Rice appointed as Director
30th Jun 2019 Luc Huys resigned as Director
2nd Sep 2019 Carlton Lawson appointed as Director
18th Jan 2021 Carlton Lawson resigned as Director
3rd Aug 2021 Charmaine England appointed as Director
23rd Aug 2023 Kenvue Inc appointed as Corporate PSC
23rd Aug 2023 Johnson&Johnson ceased to be a Corporate PSC
2nd Jan 2024 Charmaine England resigned as Director
12th Aug 2024 Manoj Raghunandanan appointed as Director
24th Sep 2024 Graham Rice resigned as Director
25th Sep 2024 Astrid Stealey appointed as Director
31st Jan 2025 Manoj Raghunandanan resigned as Director
3rd Feb 2025 Bas Vorsteveld appointed as Director
29th Apr 2025 Martin Sadler appointed as Director
17th Jun 2025 Astrid Stealey resigned as Director
23rd Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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