# Mallinckrodt Ard Holdings Limited

## Details

- **Company number:** [09090452](https://find-and-update.company-information.service.gov.uk/company/09090452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2014
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Keenova UK Ltd](/group/55959) (3 companies)


## Previous names

- Mifsa UK Limited (until 18 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAWLEY, Marc John | director | 30 Nov 2024 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mallinckrodt Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 10 Jul 2020 |
| 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, right-to-appoint-and-remove-directors | 17 Jun 2022 |  |




## Owned by

Mallinckrodt Ard Holdings Limited → [Keenova UK Ltd](/company/02030418)





## Registered address

895 companies are registered at this address - likely a registration agent.