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Company · Braunton

Perrigo UK Acquisition Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 15

  1. Neil Thomas Lister 2017-2023 Director View profile
  2. Dominic James Rivers 2017-2025 Director View profile
  3. Sharon Kochan 2016-2018 Director View profile
  4. Louis Cherico 2016-2020 Director View profile
  5. Ronald Craig Janish 2016-2017 Director View profile
  6. Michael Andrew Tucker 2009-2016 Director View profile
  7. Judy Lynne Brown 2006-2016 Director View profile
  8. John Thomas Hendrickson 2002-2016 Director View profile
  9. Jeffrey Robert Needham 2002-2016 Director View profile
  10. Douglas Robert Schrank 2002-2006 Director View profile
  11. Francis Folsom Bell 2001-2005 Director View profile
  12. Annette Corcoran 2023-2025 Secretary View profile
  13. James Larson 2018-2023 Secretary View profile
  14. Todd Kingma 2003-2018 Secretary View profile
  15. John Richard Nichols 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
15/06/2001
Registered office
Braunton

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. Perrigo UK Acquisition Limited is controlled by Perrigo UK Finco Limited Partnership
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-12-21 · source: Companies House PSC register

Ultimately controlled by Perrigo UK Finco Limited Partnership.

6 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.

3 directors on the board

3.1y median 2.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 7Retail and trade 2Business services 1Other services 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
04235859
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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