Andersonbrecon (UK) Limited
Packaging activities · Cardiff
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPci Penn Uk Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-28 · No cessation recorded
Source record 118850828Penn Pharma Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-17 · No cessation recorded
Source record 118864867Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-17
Source record 105817735People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-09-04 · 1 yr
JM+4 others
Jeannie MetzingerCurrent director
Appointed 2021-05-17 · 5 yrs · Chief Quality And Compliance Officer
Show 38 historical appointments
SD
Serge DupuisResigned director
Resigned 2019-06-26 · 1 yr · Director
SJ
Sujit JohnResigned director
Resigned 2016-07-01 · 4 yrs · Finance
MB
Mitchell BlumenfeldResigned director
Resigned 2016-07-01 · 1 yr · Cfo
RH
Remy HauserResigned director
Resigned 2016-07-01 · 4 yrs · Md - Industry Value Creation Partners Gr
TY
Tachi YamadaResigned director
Resigned 2016-01-06 · Business Executive & Physician
CorpCapital Law And People LimitedResigned secretary
Resigned 2015-09-14 · 9 yrs
WW
William WhatmoreResigned director
Resigned 2013-10-18 · 2 yrs · Finance/Investment
JT
James ThomasResigned director
Resigned 2013-10-18 · 1 yr · Venture Capitalist
PC
Phillip CumminsResigned director
Resigned 2013-10-18 · 2 yrs · Investment
JW
Joseph WhittersResigned director
Resigned 2013-05-10 · 3 yrs · Business
AF
Alan FrazierResigned director
Resigned 2013-05-10 · 3 yrs · Managing Partner In Investments
NE
Nathan EveryResigned director
Resigned 2013-05-10 · 3 yrs · Physician, General Partner
WM
William Mitchell IiiResigned director
Resigned 2013-05-10 · 6 yrs · Ceo
SC
Steven CollisResigned director
Resigned 2011-07-01 · 1 yr · Chief Executive Officer
PB
Peter BeldenResigned director
Resigned 2009-07-28 · 3 yrs · Director
JC
John ChouResigned director
Resigned 2007-09-14 · 5 yrs · Director
JB
John BathResigned director
Resigned 2006-12-08 · 1 yr · Director
KH
Kurt HilzingerResigned director
Resigned 2006-03-01 · 1 yr · Business Executive
MD
Michael DicandiloResigned director
Resigned 2006-03-01 · 6 yrs · Business Executive
RY
Robert YostResigned director
Resigned 2006-03-01 · 5 yrs · Business Executive
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2006-02-28 · 9 yrs
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2006-02-28 · 7 yrs
SM
Susan MilesResigned director
Resigned 2004-10-01 · 1 yr · Director
PR
Resigned 2001-12-01 · 4 yrs · Accountant
SK
Stephen KempResigned director
Resigned 2001-09-25 · 4 yrs · Business Development
PH
Peter HoltonResigned director
Resigned 2000-10-06 · 1 yr · Production Director
LS
Louise Scott WynnResigned director
Resigned 1999-10-01 · 1 yr · Sales And Marketing Director
GS
Gordon ScottResigned director
Resigned 1999-07-01 · 2 yrs · Chief Executive
BB
Resigned 1999-07-01 · 2 yrs
AB
Andrew BillingtonResigned director
Resigned 1993-01-01 · 13 yrs · Operations Director
VM
Veronica MaysResigned director
Resigned 1992-07-01 · 2 yrs · Personal Assistant
MP
Michael ParkerResigned director
Resigned 1991-12-31 · 14 yrs · Director
AB
Alan BlackResigned director
Resigned 1991-12-31 · 8 yrs · Co Director
JW
Julia WhittallResigned secretary
Resigned 1991-12-31 · 7 yrs
LM
Leon MorelliResigned director
Resigned 1991-12-31 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active