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Companies/02182135

Fresenius Kabi Limited

Private Limited Company · Runcorn

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fhc (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 235712207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
CL
Catrin LeeCurrent director
Appointed 2026-09-30
+2 others
MT
Mikko TiitinenCurrent director
Appointed 2022-05-24 · 4 yrs · Managing Director
+3 others
Show 34 historical appointments
GU
Grania Lisa UnsworthResigned director
Resigned 2025-08-04 · 1 yr · Finance Director
CL
Catrin LeeResigned director
Resigned 2024-02-01 · 1 yr · Hr Director
CB
Craig BallantyneResigned director
Resigned 2023-04-17 · Finance Director
CS
Claire StanleyResigned director
Resigned 2020-02-03 · 1 yr · Director
MD
Marc De ChambineResigned director
Resigned 2019-03-12 · Director
RN
Rezzan NewtonResigned director
Resigned 2019-02-26 · 1 yr · Director
FL
Frank LucassenResigned director
Resigned 2018-08-01 · 3 yrs · Company Director
DK
David KehoeResigned director
Resigned 2018-01-01 · 1 yr · Finance Director
DH
David HoultResigned secretaryResigned director
Resigned 2016-02-22 · 1 yr
NM
Niamh MaticResigned director
Resigned 2016-02-22 · 7 yrs · Director
MK
Mark Henry KirkupResigned director
Resigned 2015-03-01 · 4 yrs · Company Director
MT
Mikko TiitinenResigned secretary
Resigned 2014-10-24 · 1 yr
MT
Mikko TitinenResigned director
Resigned 2011-12-08 · 3 yrs · Accountant
MC
Marc CroutonResigned director
Resigned 2011-12-08 · 10 yrs · None
RR
Roland RousseauResigned director
Resigned 2011-03-28 · Regional Executive Vice President
JE
Jill EvansResigned director
Resigned 2008-11-27 · 5 yrs · Hr Director
BE
Brent EckResigned director
Resigned 2007-01-31 · 4 yrs · Company Director
MA
Mark AindowResigned director
Resigned 2006-09-12 · 2 yrs · Finance Director
CW
Carol WithenshawResigned director
Resigned 2002-01-18 · 2 yrs · Director
CH
Christopher HarrisonResigned director
Resigned 2001-01-19 · 18 yrs · Managing Director
UR
Ulf RosenResigned director
Resigned 1999-02-10 · 1 yr · Director
CS
Charles ShepherdResigned director
Resigned 1998-05-06 · 1 yr · Director
JD
John DuckerResigned director
Resigned 1997-09-09 · 27 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 1996-09-13 · 16 yrs
RA
Roderick AdamResigned director
Resigned 1996-07-18 · 4 yrs · Director
JG
John GleavesResigned director
Resigned 1995-03-13 · 1 yr · Director
CC
Christine CampbellResigned director
Resigned 1995-03-13 · 1 yr · Director
EF
Ekkehard FuckResigned director
Resigned 1993-01-19 · 7 yrs · Director
GM
Glen MooreResigned secretary
Resigned 1993-01-19 · 3 yrs
DT
David TeasdaleResigned director
Resigned 1993-01-19 · 2 yrs · Mananging Director
GM
Glen MooreResigned director
Resigned 1993-01-19 · 3 yrs · Director
PC
Paul CritchlowResigned director
Resigned 1993-01-19 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active