Mallinckrodt Chemical Holdings (U.K.) Limited

Active02678467 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
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
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at Mallinckrodt Chemical Limited · more companies
American
Born February 1956 (70)
Director · Appointed 16 January 2026
Also at Mallinckrodt Chemical 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
Officer history (27 former)
16 January 2026
Appointed Kilper, Jeffrey Joseph, Mr. as Director
16 January 2026
Appointed Erdal, Dean Leslie as Director
16 January 2026
Resigned Gawley, Marc John as Director
16 January 2026
Resigned Fenlon, Alasdair John as Director
30 November 2024
Resigned Godrich, Toby Alexander Arthur as Director
30 November 2024
Appointed Gawley, Marc John as Director
30 November 2022
Appointed Fenlon, Alasdair John as Director
30 November 2022
Resigned Norman, Michael Francis, Mr. as Director
27 September 2022
Resigned Welch, Stephen Andrew, Mr. as Director
27 September 2022
Resigned Erdal, Dean Leslie as Director
27 September 2022
Appointed Godrich, Toby Alexander Arthur as Director
6 April 2022
Appointed Norman, Michael Francis, Mr. as Director
5 April 2022
Resigned Miller, Stephanie Dorn as Director
15 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 February 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 May 2019
Appointed Miller, Stephanie Dorn as Director
30 September 2016
Appointed Welch, Stephen Andrew, Mr. as Director
30 September 2016
Resigned Cotton, Alan as Director
11 March 2016
Resigned Carney, John Charles as Director
9 March 2016
Resigned Renner, Sina-Alexa as Director
26 September 2014
Appointed Carney, John Charles as Director
26 September 2014
Appointed Renner, Sina-Alexa as Director
28 June 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 June 2013
Resigned Pascucci, Joanne Claire as Secretary
21 August 2012
Appointed Erdal, Dean Leslie as Director
21 August 2012
Resigned Snell, Ray Joseph as Director
21 August 2012
Appointed Pascucci, Joanne Claire as Secretary
21 August 2012
Resigned Abbott, Rachel Ivy as Secretary
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 Goodfellow, George Brooks as Director
1 November 2005
Appointed Cotton, Alan as Director
31 October 2005
Resigned Mckinney, Douglas Arthur as Director
31 October 2005
Resigned Budenholzer, Robert Thomas as Director
14 February 2003
Appointed Timson, David as Secretary
12 February 2002
Resigned Hexagon Registrars Limited as Corporate Secretary
16 November 2000
Appointed Budenholzer, Robert Thomas as Director
16 November 2000
Resigned Keller, Roger Alan as Director
25 January 1999
Resigned Meier, Terry Douglas as Director
25 January 1999
Resigned Kindschi, John Peter as Director
25 January 1999
Resigned Bleser, Rita Elizabeth as Director
25 January 1999
Resigned Larimer, Jake Arthur as Director
16 July 1998
Appointed Mckinney, Douglas Arthur as Director
16 July 1998
Appointed Keller, Roger Alan as Director
16 July 1998
Appointed Kindschi, John Peter as Director
16 October 1992
Resigned Witte Duros, Karen as Director
10 May 1992
Appointed Bleser, Rita Elizabeth as Director
24 January 1992
Appointed Witte Duros, Karen as Director
24 January 1992
Appointed Larimer, Jake Arthur as Director
24 January 1992
Appointed Meier, Terry Douglas as Director
24 January 1992
Resigned Hexagon Registrars Limited as Corporate Director
14 January 1992
Appointed Hexagon Registrars Limited as Corporate Director
14 January 1992
Appointed Hexagon Registrars Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Mallinckrodt Chemical Holdings (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 July 2025
Ceased Mallinckrodt Equinox Limited — Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
3 February 2026Confirmation statement with updates17 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 201 filings

Some other companies at this address

Mallinckrodt Chemical Limited

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