Mcdi Holdings Limited
- Company number
- 02321900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1988
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Haydon Holdings Limited (37 companies)
Registered office
Previous names
- FC8912 Limited (until 28 Feb 1989)
- Mcdonald's Hamburgers Limited (until 29 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Paul Marc | Director | 12 Jun 2026 | |
| GIRARD, Romain Marc Joanny André | Director | 20 Mar 2026 | |
| MOORE, Raven | Director | 28 Feb 2025 | |
| PEARSON, Gareth | Director | 23 May 2025 | 12 Jun 2026 |
| THOMAS, Clifford Lee | Director | 9 Sep 2024 | 20 Mar 2026 |
| ANDERSON, Warren David | Director | 22 Apr 2024 | 23 May 2025 |
| HICKS, Malcolm Wayne | Secretary | 22 Feb 2018 | 28 Feb 2025 |
| HICKS, Malcolm Wayne | Director | 31 Oct 2015 | 28 Feb 2025 |
| CHAMBERLAIN, Eva Leanne | Director | 1 Nov 2021 | 9 Sep 2024 |
| MURPHY, Richard Paul | Director | 20 Aug 2020 | 22 Mar 2024 |
| DILLON, Thomas Joseph | Director | 1 Jan 2019 | 1 Nov 2021 |
| MACROW, Alistair Roger | Director | 28 Feb 2020 | 20 Aug 2020 |
| HILTON-JOHNSON, Julian Crispin | Director | 31 Oct 2015 | 28 Feb 2020 |
| KO, Thomas Ching-Yue | Director | 16 Oct 2017 | 31 Dec 2018 |
| BURNSIDE, Della | Secretary | 8 Dec 2008 | 30 Nov 2017 |
| FLORES, Michael Allen | Director | 1 Apr 2015 | 16 Oct 2017 |
| POMROY, Paul James | Director | 31 Oct 2012 | 31 Oct 2015 |
| HAWTHORNE, Mark John | Director | 1 Jan 2014 | 5 Dec 2014 |
| MCDONALD, Gillian Clare | Director | 29 Oct 2010 | 1 Jan 2014 |
| MULLENS, Brian John | Director | 1 Jan 2006 | 31 Oct 2012 |
| EASTERBROOK, Stephen James | Director | 1 Jan 2006 | 29 Oct 2010 |
| HILTON JOHNSON, Julian Crispin | Secretary | 3 Oct 2000 | 8 Dec 2008 |
| HOWE, Matthew Geoffrey | Director | 7 Jul 2006 | 20 Dec 2007 |
| BERESFORD, Peter Bruce | Director | 1 Jan 2006 | 7 Jul 2006 |
| HAYNES, Terence Donovan | Director | 1 Jan 2005 | 31 Dec 2005 |
| ROBERTS, Michael James | Director | 23 Nov 2004 | 31 Dec 2005 |
| SMYTH, Russell Patrick | Director | 1 Aug 2003 | 1 Jul 2005 |
| MACKAY, George Alexander | Director | 11 Mar 1999 | 30 Dec 2004 |
| BELL, Charles Hamilton | Director | 28 May 2002 | 23 Nov 2004 |
| SKINNER, James Alan | Director | 1 Dec 1998 | 1 Aug 2003 |
| CANTALUPO, James Richard | Director | 1 Dec 1998 | 28 May 2002 |
| PRESTON, Paul Stephen | Director | - | 31 Dec 2000 |
| SLATER, John Arthur Glascock | Secretary | - | 3 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcd Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2017 | |
| Mcdonalds Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Dec 2017 |
Accounts
Connections
Owned by
Mcdi Holdings Limited → MCD Europe Limited
Directors’ other companies
- GIRARD, Romain Marc Joanny André - Director at MCD Global Franchising Limited
- GIRARD, Romain Marc Joanny André - Director at MCD Europe Limited
- GOLDSMITH, Paul Marc - Director at MCD Global Franchising Limited
- GOLDSMITH, Paul Marc - Director at MCD Europe Limited
- MOORE, Raven - Director at MCD Global Franchising Limited
- MOORE, Raven - Director at MCD Europe Limited
Companies at the same address
- Arches Holdings Limited (10419716)
- Golden Arches Investments Limited (03665838)
- MCD Europe Limited (05206138)
- MCD Global Franchising Limited (10332564)