OpenCompanies

Mallinckrodt Chemical Limited

Company number
02154127
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1987
Nature of business
Manufacture of other organic basic chemicals

Registered office

Perth House
Millennium Way
Chesterfield
S41 8ND

Previous names

  • Mallinckrodt Specialty Chemicals Limited (until 1 Jul 1994)
  • Mallinckrodt Specialty Chemicals (U.K.) Limited (until 30 Oct 1992)
  • Fries & Fries Limited (until 14 Jul 1989)
  • Squarefin 150 Limited (until 14 Sep 1987)

Officers

NameRoleAppointedResigned
KILPER, Jeffrey Joseph, Mr. Director 15 Jan 2026
CSC CLS (UK) LIMITED Corporate-Secretary 15 Jun 2021
ERDAL, Dean Leslie Director 21 Aug 2012
GAWLEY, Marc John Director 30 Nov 2024 15 Jan 2026
GODRICH, Toby Alexander Arthur Director 27 Sep 2022 30 Nov 2024
NORMAN, Michael Francis, Mr. Director 6 Apr 2022 30 Nov 2022
WELCH, Stephen Andrew, Mr. Director 30 Sep 2016 27 Sep 2022
MILLER, Stephanie Dorn Director 19 Apr 2017 5 Apr 2022
LOHMAN, Donald Director 30 Dec 2020 7 Jan 2022
TILLY, Jason Director 19 Apr 2017 30 Dec 2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 28 Jun 2013 27 Feb 2020
BARLOW, Robert Gordon Director 19 Apr 2017 28 Jun 2019
COTTON, Alan Director 1 Nov 2005 30 Sep 2016
PASCUCCI, Joanne Claire Secretary 21 Aug 2012 28 Jun 2013
SNELL, Ray Joseph Director 1 Apr 2011 21 Aug 2012
ABBOTT, Rachel Ivy Secretary 9 Apr 2010 21 Aug 2012
HAAG, David John Director 5 Jan 2008 31 Dec 2010
TIMSON, David Secretary 14 Feb 2003 21 Jan 2008
GOODFELLOW, George Brooks Director 25 Jan 1999 4 Jan 2008
BUDENHOLZER, Robert Thomas Director 16 Nov 2000 31 Oct 2005
KRIEGH, Charles Stephen Director 10 Oct 2000 31 Oct 2005
UNGER, Larry Donald Director 25 Jan 1999 31 Oct 2005
MCKINNEY, Douglas Arthur Director 16 Jul 1998 31 Oct 2005
HEXAGON REGISTRARS LIMITED Corporate-Secretary - 12 Feb 2002
KELLER, Roger Alan Director 16 Jul 1998 16 Nov 2000
STEITZ, John Michael Director 25 Jan 1999 10 Oct 2000
KINDSCHI, John Peter Director 16 Jul 1998 25 Jan 1999
LARIMER, Jake Arthur Director 15 Jun 1992 25 Jan 1999
MILOSOVICH, Michael Kris Director - 25 Jan 1999
MEIER, Terry Douglas Director - 25 Jan 1999
HARDING, Ronnie James Director - 25 Jan 1999
WOODS, Harry Director - 12 Oct 1993
WITTE DUROS, Karen Director - 15 Jun 1992
MOHR, Helmut Director - 30 Apr 1992
MICHELBRINK, Rainer Director - 30 Apr 1992

Control

NameNature of controlNotifiedCeased
Mallinckrodt Chemical Holdings (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2025
Mallinckrodt Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2020 15 Oct 2025
Mallinckrodt Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Jun 2018 13 Jul 2020
Mallinckrodt Medical Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jun 2018

Accounts

Year ended
27 Dec 2024
29 Dec 2023
30 Dec 2022
31 Dec 2021
25 Dec 2020
27 Dec 2019
28 Dec 2018
29 Dec 2017
30 Sep 2016
25 Sep 2015
26 Sep 2014
27 Sep 2013
28 Sep 2012
30 Sep 2011
24 Sep 2010
25 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
31 Mar 1988

Connections

Owned by

Mallinckrodt Chemical Limited → Mallinckrodt Chemical Holdings (U.K.) Limited

Directors’ other companies

Companies at the same address

Data