MALLINCKRODT CHEMICAL LIMITED: Person with Significant Control

  • Overview

    Company NameMALLINCKRODT CHEMICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02154127
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALLINCKRODT CHEMICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millennium Way
    S41 8ND Chesterfield
    Perth House
    Derbyshire
    United Kingdom
    Oct 15, 2025
    Millennium Way
    S41 8ND Chesterfield
    Perth House
    Derbyshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02678467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mallinckrodt Public Limited Company
    Cruiserath
    Blanchardstown
    College Business & Technology Park
    Dublin 15
    Ireland
    Jul 13, 2020
    Cruiserath
    Blanchardstown
    College Business & Technology Park
    Dublin 15
    Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish
    Place RegisteredCompanies Registration Office
    Registration Number522227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lotus Park
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3
    England
    Jun 13, 2018
    Lotus Park
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02030418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3 Lotus Park
    England
    Apr 06, 2016
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3 Lotus Park
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02678465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0