Mallinckrodt Chemical Holdings (U.K.) Limited
- Company number
- 02678467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 1992
- Nature of business
- Activities of head offices
Registered office
Previous names
- Mallinckrodt Specialty Chemicals Holdings (U.K.) Limited (until 1 Jul 1994)
- Hexagon 147 Limited (until 11 Feb 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILPER, Jeffrey Joseph, Mr. | Director | 16 Jan 2026 | |
| ERDAL, Dean Leslie | Director | 16 Jan 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 15 Jun 2021 | |
| GAWLEY, Marc John | Director | 30 Nov 2024 | 16 Jan 2026 |
| FENLON, Alasdair John | Director | 30 Nov 2022 | 16 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 |
| ERDAL, Dean Leslie | Director | 21 Aug 2012 | 27 Sep 2022 |
| MILLER, Stephanie Dorn | Director | 1 May 2019 | 5 Apr 2022 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jun 2013 | 27 Feb 2020 |
| COTTON, Alan | Director | 1 Nov 2005 | 30 Sep 2016 |
| CARNEY, John Charles | Director | 26 Sep 2014 | 11 Mar 2016 |
| RENNER, Sina-Alexa | Director | 26 Sep 2014 | 9 Mar 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 | 1 Nov 2005 | 4 Jan 2008 |
| BUDENHOLZER, Robert Thomas | Director | 16 Nov 2000 | 31 Oct 2005 |
| MCKINNEY, Douglas Arthur | Director | 16 Jul 1998 | 31 Oct 2005 |
| HEXAGON REGISTRARS LIMITED | Corporate-Secretary | 14 Jan 1992 | 12 Feb 2002 |
| KELLER, Roger Alan | Director | 16 Jul 1998 | 16 Nov 2000 |
| KINDSCHI, John Peter | Director | 16 Jul 1998 | 25 Jan 1999 |
| BLESER, Rita Elizabeth | Director | 10 May 1992 | 25 Jan 1999 |
| LARIMER, Jake Arthur | Director | 24 Jan 1992 | 25 Jan 1999 |
| MEIER, Terry Douglas | Director | 24 Jan 1992 | 25 Jan 1999 |
| WITTE DUROS, Karen | Director | 24 Jan 1992 | 16 Oct 1992 |
| HEXAGON REGISTRARS LIMITED | Corporate-Director | 14 Jan 1992 | 24 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mallinckrodt Equinox Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jul 2025 |
Accounts
Connections
Controls
- Mallinckrodt Chemical Limited (02154127)
Directors’ other companies
- CSC CLS (UK) LIMITED - Corporate-Secretary at EL Row UK Tickets Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Audio Network Holding UK Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at CP Co Borrower Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at P&P Wireco UK Holdings Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Global Knowledge Network Training Limited
Companies at the same address
- Mallinckrodt Chemical Limited (02154127)