# Norgine Limited

## Details

- **Company number:** [00215668](https://find-and-update.company-information.service.gov.uk/company/00215668)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1926
- **Registered office:** NEW ROAD, TIR-Y-BERTH, HENGOED, CF82 8SJ
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products
- **Corporate group:** [Spinnaker Holdco Limited](/group/36799) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER KAMP, Hilde Johanna | director | 4 Dec 2024 |  |
| BARRETO MARTINIANO, Saulo | director | 1 Sep 2024 |  |
| FINNEY, Gareth James | director | 4 Nov 2020 |  |
| JONES, John Leighton, Dr | director | 13 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norgine B.V. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Peter Michael Stein | significant-influence-or-control | 6 Apr 2016 | 14 Dec 2022 |
| Spinnaker Debtco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2022 |  |




## Owned by

Norgine Limited → [Spinnaker Debtco Limited](/company/14119001) → [Spinnaker Midco Limited](/company/14118938) → [Spinnaker Holdco Limited](/company/14118845)