Mallinckrodt Chemical Limited
Company 02154127 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Dean Leslie Erdal Director · appointed 2012
- Kilper, Jeffrey Joseph, Mr. Director · appointed 2026
7.2y median 7.2y
average tenure
13.9y
longest tenure
Directors past 6 years
- Dean Leslie Erdal Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Dean Leslie Erdal Director · appointed 2012
- Kilper, Jeffrey Joseph, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Marc John Gawley Director · appointed 2024 · resigned 2026
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.
Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mallinckrodt Chemical Holdings (U.K.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02154127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1987 |
| Address | PERTH HOUSE, MILLENNIUM WAY, CHESTERFIELD, DERBYSHIRE, S41 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals
Owned by (3) 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.
- Mallinckrodt Chemical Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Mallinckrodt Medical Holdings (UK) Limited ceased 2018-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mallinckrodt UK LTD ceased 2020-07-13
75-100% shares, 75-100% voting · notified 2018-06-13
Officers (33)
- Kilper, Jeffrey Joseph, Mr. Director · appointed 2026
- Dean Leslie Erdal Director · appointed 2012
Show 31 former officers
- Marc John Gawley Director · appointed 2024 · resigned 2026
- Toby Alexander Arthur Godrich Director · appointed 2022 · resigned 2024
- Norman, Michael Francis, Mr. Director · appointed 2022 · resigned 2022
- Donald Lohman Director · appointed 2020 · resigned 2022
- Jason Tilly Director · appointed 2017 · resigned 2020
- Stephanie Dorn Miller Director · appointed 2017 · resigned 2022
- Robert Gordon Barlow Director · appointed 2017 · resigned 2019
- Welch, Stephen Andrew, Mr. Director · appointed 2016 · resigned 2022
- Joanne Claire Pascucci Secretary · appointed 2012 · resigned 2013
- Ray Joseph Snell Director · appointed 2011 · resigned 2012
- Rachel Ivy Abbott Secretary · appointed 2010 · resigned 2012
- David John Haag Director · appointed 2008 · resigned 2010
- Alan Cotton Director · appointed 2005 · resigned 2016
- David Timson Secretary · appointed 2003 · resigned 2008
- Robert Thomas Budenholzer Director · appointed 2000 · resigned 2005
- Charles Stephen Kriegh Director · appointed 2000 · resigned 2005
- Larry Donald Unger Director · appointed 1999 · resigned 2005
- John Michael Steitz Director · appointed 1999 · resigned 2000
- George Brooks Goodfellow Director · appointed 1999 · resigned 2008
- John Peter Kindschi Director · appointed 1998 · resigned 1999
- Roger Alan Keller Director · appointed 1998 · resigned 2000
- Douglas Arthur Mckinney Director · appointed 1998 · resigned 2005
- Jake Arthur Larimer Director · appointed 1992 · resigned 1999
- Helmut Mohr Director · resigned 1992
- Terry Douglas Meier Director · resigned 1999
- Michael Kris Milosovich Director · resigned 1999
- Karen Witte Duros Director · resigned 1992
- Ronnie James Harding Director · resigned 1999
- Rainer Michelbrink Director · resigned 1992
- Harry Woods Director · resigned 1993
- Hexagon Registrars Limited Corporate-secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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