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Company · Hengoed

Norgine Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Norgine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Peter Michael Stein 2024-2024 Director View profile
  2. Lesley Sharon Roche 2020-2023 Director View profile
  3. Paul William Pay 2017-2021 Director View profile
  4. Jean-Roch Guy Nicolas Ledouble 2017-2020 Director View profile
  5. Kenneth Eric Scrimgeour 2016-2017 Director View profile
  6. Dawn Lesley Timmins 2016-2017 Director View profile
  7. Tara Bussey 2016-2020 Director View profile
  8. Meirion Eric Richards 2015-2016 Director View profile
  9. Christopher William Bath 2014-2024 Director View profile
  10. Peter Martin 2014-2020 Director View profile
  11. Malcolm Archibald Taylor 2014-2016 Director View profile
  12. Dr Donna Louise Mcvey 2012-2016 Director View profile
  13. Ian Cox 2011-2014 Director View profile
  14. Dr Stuart Clive Dollow 2010-2011 Director View profile
  15. Joanne Mary Pillai 2007-2015 Director View profile
  16. Martin Roy Gallington 2006-2007 Director View profile
  17. Georges Andre 2006-2012 Director View profile
  18. David Robert Todd 2006-2014 Director View profile
  19. James Arnold Heaney 1997-2005 Director View profile
  20. Peter Robert Harsant 1991-2005 Director View profile
  21. Walter Stein 1995 Director View profile
  22. Frank Herbert Leonard 1992 Director View profile
  23. Hugh Anthony Poulton 2005 Director View profile
  24. William Joseph Horgan 1998 Director View profile
  25. Alison Philamin Moses 2021-2021 Secretary View profile
  26. Francis Andrew Blackmore 2013-2021 Secretary View profile
  27. Paul John Ruelle 2009-2013 Secretary View profile
  28. Frederick John Eke 1992-1996 Secretary View profile
  29. Dr John Stewart Deech 1991-1992 Secretary View profile
  30. William Michael Lawther 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
14/08/1926
Registered office
Hengoed

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Michael Stein ceased 2022-12-14
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Spinnaker Debtco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14

Group

  1. Norgine Limited is controlled by Peter Michael Stein
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-14 · source: Companies House PSC register

Ultimately controlled by Peter Michael Stein.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.9y median 3.8y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 4Finance 3Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00215668
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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