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Company · Chesterfield

Mallinckrodt Chemical Holdings (U.K.) Limited

Activities of head offices

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

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The large node is Mallinckrodt Chemical Holdings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Marc John Gawley 2024-2026 Director View profile
  2. Alasdair John Fenlon 2022-2026 Director View profile
  3. Toby Alexander Arthur Godrich 2022-2024 Director View profile
  4. Michael Francis Norman 2022-2022 Director View profile
  5. Stephanie Dorn Miller 2019-2022 Director View profile
  6. Stephen Andrew Welch 2016-2022 Director View profile
  7. Sina-Alexa Renner 2014-2016 Director View profile
  8. John Charles Carney 2014-2016 Director View profile
  9. Ray Joseph Snell 2011-2012 Director View profile
  10. David John Haag 2008-2010 Director View profile
  11. Alan Cotton 2005-2016 Director View profile
  12. George Brooks Goodfellow 2005-2008 Director View profile
  13. Robert Thomas Budenholzer 2000-2005 Director View profile
  14. John Peter Kindschi 1998-1999 Director View profile
  15. Roger Alan Keller 1998-2000 Director View profile
  16. Douglas Arthur Mckinney 1998-2005 Director View profile
  17. Rita Elizabeth Bleser 1992-1999 Director View profile
  18. Terry Douglas Meier 1992-1999 Director View profile
  19. Karen Witte Duros 1992-1992 Director View profile
  20. Jake Arthur Larimer 1992-1999 Director View profile
  21. Joanne Claire Pascucci 2012-2013 Secretary View profile
  22. Rachel Ivy Abbott 2010-2012 Secretary View profile
  23. David Timson 2003-2008 Secretary View profile
  24. Hexagon Registrars Limited 1992-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/01/1992
Registered office
Chesterfield

Ownership

Owned by (1) 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.

Group

  1. Mallinckrodt Chemical Holdings (U.K.) Limited is controlled by Mallinckrodt Equinox Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-07-30 · source: Companies House PSC register
  2. Mallinckrodt Equinox Limited is controlled by Keenova UK LTD.
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Keenova UK LTD..

11 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 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.

Sources

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

Record details
Company number
02678467
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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