Mwi Supply (UK Acquisition) Limited

Active07145123 Private limited company
Incorporated
3 February 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Cencora, Inc.
Accounts type
Full
Region
South West
Address
Centaur House
Torbay Road
Castle Cary
BA7 7EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born October 1971 (55)
Director · Appointed 8 June 2026
British
Born December 1978 (47)
Carter, Lisa
Secretary · Appointed 28 August 2025
Director · Appointed 29 June 2022
American
Born May 1960 (66)
Officer history (13 former)
1 July 2026
Resigned Cleary Jr, James F as Director
1 July 2026
Appointed White, Alan John as Director
8 June 2026
Appointed Hunt, Emma Louise as Director
8 June 2026
Resigned Gosney, Leana as Director
28 August 2025
Resigned Webb, Samantha as Secretary
28 August 2025
Appointed Carter, Lisa as Secretary
20 June 2025
Appointed Gosney, Leana as Director
20 June 2025
Resigned Burley, Graham John as Director
14 October 2024
Appointed Webb, Samantha as Secretary
14 October 2024
Resigned Burley, Graham John as Secretary
14 October 2024
Resigned Tinsley, David John as Director
14 October 2024
Appointed Burley, Graham John as Director
1 July 2022
Resigned Chou, John Gardner as Director
29 June 2022
Appointed Shell, Steven Daniel as Director
1 December 2021
Resigned Shaw, Mark Jeffrey as Director
1 July 2019
Appointed Burley, Graham John as Secretary
1 July 2019
Appointed Tinsley, David John as Director
1 July 2019
Resigned Topper, Brian as Secretary
14 January 2019
Appointed Chou, John Gardner as Director
30 November 2018
Resigned Paull, Andrew as Secretary
30 November 2018
Appointed Topper, Brian as Secretary
2 November 2018
Appointed Shaw, Mark Jeffrey as Director
2 November 2018
Resigned Thompson, Mary Patricia as Director
1 July 2016
Appointed Paull, Andrew as Secretary
5 February 2010
Appointed Thompson, Mary Patricia as Director
5 February 2010
Appointed Cleary Jr, James F as Director
5 February 2010
Resigned Geraghty, Sean Francis as Director
5 February 2010
Resigned Dechert Nominees Limited as Corporate Director
3 February 2010
Appointed Geraghty, Sean Francis as Director
3 February 2010
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Cencora, Inc.
Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3368747

Holdings 3

Companies where Mwi Supply (UK Acquisition) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 November 2025
Ceased Mwi Supply (UK) Ltd — Owns 75–100% of shares

Filings 78

Show all 78 filings

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