Company information:
Mallinckrodt Ard Holdings Limited (No: 09090452)
Address: 3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, TW18 3AG, ENGLAND
Status: Active
Incorporated: 17-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALASDAIR JOHN FENLON ( DOB: Feb-1966 From: Nov-2023 )
Current Director: TOBY GODRICH ( DOB: Jun-1975 From: Nov-2023 )
Current Director: STEPHANIE DORN MILLER ( DOB: Nov-1974 From: Apr-2017 )
Current Director: STEPHEN ANDREW WELCH ( DOB: Sep-1977 From: Sep-2016 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jun-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jun-2021 )
Resigned Director: ROBERT THOMAS BUDENHOLZER ( DOB: Jul-1959 From: Jun-2014 To: Jan-2017 )
Resigned Director: MARK JOSEPH CASEY ( DOB: Feb-1963 From: Sep-2020 To: Sep-2022 )
Resigned Director: ALAN CATTERSON ( DOB: Sep-1961 From: Jun-2014 To: Apr-2019 )
Resigned Director: ALAN COTTON ( DOB: Dec-1957 From: Jun-2014 To: Sep-2016 )
Resigned Director: ALASDAIR JOHN FENLON ( DOB: Feb-1966 From: Nov-2022 To: Jun-2023 )
Resigned Director: ALASDAIR JOHN FENLON ( DOB: Feb-1966 From: Nov-2022 To: Jun-2023 )
Resigned Director: TOBY GODRICH ( DOB: Jun-1975 From: Sep-2022 To: Jun-2023 )
Resigned Director: JASON DANIEL GOODSON ( DOB: Nov-1980 From: Jun-2023 To: Nov-2023 )
Resigned Director: MICHAEL FRANCIS NORMAN ( DOB: Dec-1962 From: Sep-2022 To: Nov-2022 )
Resigned Director: MATTHEW TIMOTHY PETERS ( DOB: Aug-1976 From: Jun-2023 To: Nov-2023 )
Resigned Director: BRYAN MARLEN REASONS ( DOB: May-1967 From: Sep-2020 To: Sep-2022 )
Resigned Director: DANIEL JAMES SPECIALE ( DOB: Jan-1984 From: Jun-2023 To: Nov-2023 )
Resigned Director: KENNETH LYNN WAGNER ( DOB: Oct-1956 From: Jan-2017 To: Apr-2017 )
Persons of Significant Control:
Mallinckrodt Public Limited Company, College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-10, Ceased: 2022-06-17)
Mallinckrodt Uk Ltd, 3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-17)
Mallinckrodt Uk Ltd, 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-10)