Mallinckrodt Chemical Limited

Active02154127 Private limited company
Incorporated
11 August 1987 (39 years)
Industry
Manufacture of other organic basic chemicals (20140)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Perth House
Millennium Way
Chesterfield
S41 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Mallinckrodt Chemical Holdings (U.K.) Limited
American
Born October 1965 (61)
Corporate Secretary · Appointed 15 June 2021
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 21 August 2012
Also at Mallinckrodt Chemical Holdings (U.K.) Limited · more companies
American
Born February 1956 (70)
Officer history (32 former)
15 January 2026
Appointed Kilper, Jeffrey Joseph, Mr. as Director
15 January 2026
Resigned Gawley, Marc John as Director
30 November 2024
Appointed Gawley, Marc John as Director
30 November 2024
Resigned Godrich, Toby Alexander Arthur as Director
30 November 2022
Resigned Norman, Michael Francis, Mr. as Director
27 September 2022
Appointed Godrich, Toby Alexander Arthur as Director
27 September 2022
Resigned Welch, Stephen Andrew, Mr. as Director
6 April 2022
Appointed Norman, Michael Francis, Mr. as Director
5 April 2022
Resigned Miller, Stephanie Dorn as Director
7 January 2022
Resigned Lohman, Donald as Director
15 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
30 December 2020
Resigned Tilly, Jason as Director
30 December 2020
Appointed Lohman, Donald as Director
27 February 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 June 2019
Resigned Barlow, Robert Gordon as Director
19 April 2017
Appointed Barlow, Robert Gordon as Director
19 April 2017
Appointed Tilly, Jason as Director
19 April 2017
Appointed Miller, Stephanie Dorn as Director
30 September 2016
Appointed Welch, Stephen Andrew, Mr. as Director
30 September 2016
Resigned Cotton, Alan as Director
28 June 2013
Resigned Pascucci, Joanne Claire as Secretary
28 June 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 August 2012
Appointed Pascucci, Joanne Claire as Secretary
21 August 2012
Resigned Snell, Ray Joseph as Director
21 August 2012
Resigned Abbott, Rachel Ivy as Secretary
21 August 2012
Appointed Erdal, Dean Leslie as Director
1 April 2011
Appointed Snell, Ray Joseph as Director
31 December 2010
Resigned Haag, David John as Director
9 April 2010
Appointed Abbott, Rachel Ivy as Secretary
21 January 2008
Resigned Timson, David as Secretary
5 January 2008
Appointed Haag, David John as Director
4 January 2008
Resigned Goodfellow, George Brooks as Director
1 November 2005
Appointed Cotton, Alan as Director
31 October 2005
Resigned Unger, Larry Donald as Director
31 October 2005
Resigned Mckinney, Douglas Arthur as Director
31 October 2005
Resigned Budenholzer, Robert Thomas as Director
31 October 2005
Resigned Kriegh, Charles Stephen as Director
14 February 2003
Appointed Timson, David as Secretary
12 February 2002
Resigned Hexagon Registrars Limited as Corporate Secretary
16 November 2000
Resigned Keller, Roger Alan as Director
16 November 2000
Appointed Budenholzer, Robert Thomas as Director
10 October 2000
Resigned Steitz, John Michael as Director
10 October 2000
Appointed Kriegh, Charles Stephen as Director
25 January 1999
Appointed Unger, Larry Donald as Director
25 January 1999
Appointed Goodfellow, George Brooks as Director
25 January 1999
Appointed Steitz, John Michael as Director
25 January 1999
Resigned Kindschi, John Peter as Director
25 January 1999
Resigned Harding, Ronnie James as Director
25 January 1999
Resigned Milosovich, Michael Kris as Director
25 January 1999
Resigned Meier, Terry Douglas as Director
25 January 1999
Resigned Larimer, Jake Arthur as Director
16 July 1998
Appointed Keller, Roger Alan as Director
16 July 1998
Appointed Mckinney, Douglas Arthur as Director
16 July 1998
Appointed Kindschi, John Peter as Director
12 October 1993
Resigned Woods, Harry as Director
15 June 1992
Resigned Witte Duros, Karen as Director
15 June 1992
Appointed Larimer, Jake Arthur as Director
30 April 1992
Resigned Mohr, Helmut as Director
30 April 1992
Resigned Michelbrink, Rainer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02678467
Former controllers (3)
15 October 2025
Ceased Mallinckrodt Public Limited Company — Owns 75–100% of shares
13 July 2020
Ceased Mallinckrodt UK Ltd — Owns 75–100% of shares
13 June 2018
Ceased Mallinckrodt Medical Holdings (UK) Limited — Owns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
29 January 2026Confirmation statement with updates4 January 2026
25 January 2026Register inspection address has been changed
22 January 2026Appointment of a director
22 January 2026Termination of appointment of a director
Show all 226 filings

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Mallinckrodt Chemical Holdings (U.K.) Limited

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