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Companies/09129880

Pci Penn UK Holdco Limited

Manufacture of basic pharmaceutical products · Cardiff

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Pioneer Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 117777263
Show 1 ceased record
Pci Pharma Midco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-07-01

Source record 111184875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-09-04 · 1 yr
+259 others
TD
Tom De WeerdtCurrent director
Appointed 2021-03-10 · 5 yrs · Chief Financial Officer
+7 others
JM
Jeannie MetzingerCurrent director
Appointed 2021-01-25 · 5 yrs · Chief Quality And Compliance Officer
+4 others
SH
Salim HaffarCurrent director
Appointed 2018-09-20 · 8 yrs · Chief Executive Officer
+7 others
Show 14 historical appointments
SD
Serge DupuisResigned director
Resigned 2019-12-05 · 1 yr · Director
RH
Remy HauserResigned director
Resigned 2016-07-01 · 4 yrs · Md - Industry Value Creation Partners Gr
MB
Mitchell BlumenfeldResigned director
Resigned 2016-07-01 · 1 yr · Cfo
SJ
Sujit JohnResigned director
Resigned 2016-07-01 · 4 yrs · Finance
TY
Tachi YamadaResigned director
Resigned 2016-01-06 · Business Executive & Physician
CorpCapital Law And People LimitedResigned secretary
Resigned 2015-09-14 · 9 yrs
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2015-05-12
JW
Joseph WhittersResigned director
Resigned 2015-05-12 · 1 yr · Operating Partner
AF
Alan FrazierResigned director
Resigned 2015-05-12 · 1 yr · Managing Partner In Investments
WW
William WhatmoreResigned director
Resigned 2015-05-12 · Finance/Investment
PC
Phillip CumminsResigned director
Resigned 2015-05-12 · 1 yr · Investment
NE
Nathan EveryResigned director
Resigned 2015-05-12 · 1 yr · Physician, General Partner
WM
William Mitchell IiiResigned director
Resigned 2014-07-14 · 5 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active