# Haverhill UK Holdco Limited

## Details

- **Company number:** [16529016](https://find-and-update.company-information.service.gov.uk/company/16529016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2025
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate-secretary | 23 Feb 2026 |  |
| KANAN, Michael Forrest | director | 16 Jul 2025 |  |
| HODGSON, Nicholas James | director | 16 Jul 2025 |  |
| FORTIN, Nicolas | director | 19 Jun 2025 |  |
| HENNECKE, Derek George | director | 19 Jun 2025 | 16 Jul 2025 |
| KIRKPATRICK, Shaun Alexander | director | 19 Jun 2025 | 16 Jul 2025 |
| CASPANI, Michael Martin | director | 19 Jun 2025 | 16 Jul 2025 |






## Controls

- [HVL Pharma UK Ltd](/company/01556886) (01556886)
- [Notts Pharma UK Ltd](/company/03397582) (03397582)



## Directors' other companies

- [FORTIN, Nicolas](/person/6234165) - director at [Notts Pharma UK Ltd](/company/03397582)
- [HODGSON, Nicholas James](/person/6182605) - director at [HVL Pharma UK Ltd](/company/01556886)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)



## Registered address

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