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Nom

Mallinckrodt Chemical Limited

Adresse
3 Lotus Park
The Causeway
Staines Upon Thames
TW18 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02154127 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20140 - Fabrication d'autres produits chimiques organiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mallinckrodt Public Limited Company Status: Active Notified: 13/07/2020 Companies House Number: 00522227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mallinckrodt Medical Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2018 Companies House Number: 02678465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mallinckrodt Uk Ltd Status: Ceased Notified: 13/06/2018 Ceased: 13/07/2020 Companies House Number: 02030418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Erdal, Dean Leslie The Causeway, Staines Upon Thames, England Status: Active Notified: 21/08/2012 Date of Birth: 02/1956 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Godrich, Toby The Causeway, Staines Upon Thames, England Status: Active Notified: 27/09/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/06/2021 Role: Secretary