Mallinckrodt Ard Holdings Limited
- Company number
- 09090452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Keenova UK Ltd (3 companies)
Registered office
Previous names
- Mifsa UK Limited (until 18 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENLON, Alasdair John | Director | 17 Nov 2023 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 15 Jun 2021 | |
| GAWLEY, Marc John | Director | 30 Nov 2024 | 31 Jul 2026 |
| GODRICH, Toby Alexander Arthur | Director | 17 Nov 2023 | 30 Nov 2024 |
| GOODSON, Jason Daniel, Mr. | Director | 23 Jun 2023 | 17 Nov 2023 |
| PETERS, Matthew Timothy | Director | 23 Jun 2023 | 17 Nov 2023 |
| SPECIALE, Daniel James | Director | 23 Jun 2023 | 17 Nov 2023 |
| FENLON, Alasdair John | Director | 30 Nov 2022 | 23 Jun 2023 |
| GODRICH, Toby Alexander Arthur | Director | 16 Sep 2022 | 23 Jun 2023 |
| NORMAN, Michael Francis, Mr. | Director | 27 Sep 2022 | 30 Nov 2022 |
| REASONS, Bryan Marlen | Director | 10 Sep 2020 | 27 Sep 2022 |
| CASEY, Mark Joseph | Director | 10 Sep 2020 | 16 Sep 2022 |
| MILLER, Stephanie Dorn | Director | 10 Apr 2017 | 10 Sep 2020 |
| WELCH, Stephen Andrew, Mr. | Director | 30 Sep 2016 | 10 Sep 2020 |
| CATTERSON, Alan | Director | 17 Jun 2014 | 30 Apr 2019 |
| WAGNER, Kenneth Lynn | Director | 27 Jan 2017 | 10 Apr 2017 |
| BUDENHOLZER, Robert Thomas | Director | 17 Jun 2014 | 27 Jan 2017 |
| COTTON, Alan | Director | 17 Jun 2014 | 30 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mallinckrodt Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | |
| Mallinckrodt Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2020 | 17 Jun 2022 |
| Mallinckrodt Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Jul 2020 |
Accounts
Connections
Owned by
Mallinckrodt Ard Holdings Limited → Keenova UK Ltd
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
Registered address
907 companies are registered at this address - likely a registration agent.