Clementine UK Prefco Limited
- Company number
- 17359420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Clementine Holdco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROFT, Patrick Edward | Director | 24 Jul 2026 | 12 Aug 2026 |
| KICHENSIDE, Laura Kirsten | Director | 24 Jul 2026 | 12 Aug 2026 |
| HAMILTON, William Hugh Rodney | Director | 12 Aug 2026 | |
| BUTTIGIEG, Darran Lee | Director | 12 Aug 2026 | |
| FITZGERALD, Patricia | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clementine Uk Eurco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2026 | |
| Clementine Bidco Limited | Right To Appoint And Remove Directors | 24 Jul 2026 |
Connections
Owned by
Clementine UK Prefco Limited → Clementine Bidco Limited → Clementine Midco Limited → Clementine Holdco Limited
Directors’ other companies
- BUTTIGIEG, Darran Lee - Director at Remel Europe Limited
- BUTTIGIEG, Darran Lee - Director at Clementine Midco Limited
- BUTTIGIEG, Darran Lee - Director at Clementine UK Eurco Limited
- BUTTIGIEG, Darran Lee - Director at Oxoid Limited
- BUTTIGIEG, Darran Lee - Director at Trek Diagnostic Systems Limited
- BUTTIGIEG, Darran Lee - Director at Clementine Bidco Limited
- BUTTIGIEG, Darran Lee - Director at Clementine Holdco Limited
- FITZGERALD, Patricia - Director at Clementine Holdco Limited
- FITZGERALD, Patricia - Director at Clementine Midco Limited
- FITZGERALD, Patricia - Director at Clementine Bidco Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.