Andersonbrecon (UK) Limited
- Company number
- 02543975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1990
- Nature of business
- Packaging activities
- Corporate group
- PCI Penn UK Holdco Limited (4 companies)
Registered office
Previous names
- Brecon Pharmaceuticals Limited (until 1 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE WEERDT, Tom Wim Frans | Director | 10 Mar 2021 | |
| HAFFAR, Salim | Director | 20 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brecon Pharmaceuticals Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Mar 2017 |
| Pci Penn Uk Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2018 | |
| Penn Pharma Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2017 |
Accounts
Connections
Owned by
Andersonbrecon (UK) Limited → PCI Penn UK Holdco Limited
Directors’ other companies
- DE WEERDT, Tom Wim Frans - Director at Biotec Services International Limited
- DE WEERDT, Tom Wim Frans - Director at PCI Penn UK Holdco Limited
- DE WEERDT, Tom Wim Frans - Director at Pioneer UK Holdings Limited
- DE WEERDT, Tom Wim Frans - Director at Pioneer UK Midco 2 Limited
- DE WEERDT, Tom Wim Frans - Director at Penn Pharma Group Limited
- DE WEERDT, Tom Wim Frans - Director at Penn Pharmaceutical Services Limited
- DE WEERDT, Tom Wim Frans - Director at Pioneer UK Midco 1 Limited
- HAFFAR, Salim - Director at PCI Penn UK Holdco Limited
Companies at the same address
- Biotec Services International Limited (03483808)
- Birgham Bidco Limited (17240947)
- Birgham Midco 1 Limited (17233440)
- Birgham Midco 2 Limited (17236756)
- Birgham Topco Limited (17229705)
- C3 456 Limited (13061044)
- C3 789 Limited (13064544)
- Cambrian Asset Management LLP (OC336530)
- Capital Human Resources Limited (05593424)
- Capital Law & People Limited (01892658)