Andersonbrecon (Uk) Limited

02543975

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 27/09/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82920

Packaging activities

Officers

Mr Salim Haffar

director · Since 20/09/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Tom Wim Frans De Weerdt

director · Since 10/03/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Ms Jeannie Metzinger

director · Since 17/05/2021

CHIEF QUALITY AND COMPLIANCE OFFICER

AMERICAN · UNITED STATES · Age 69

Also on 4 other boards

Csc Cls (Uk) Limited

secretary · Since 04/09/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Penn Pharma Group Limited

25–50% shares

25–50% votes

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 06043751 · Register Of Companies · Private Limited Company

Notified 17/03/2017

Pci Penn Uk Holdco Limited

25–50% shares

25–50% votes

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 09129880 · Register Of Companies · Private Limited Company

Notified 28/02/2018

Former PSCs

Brecon Pharmaceuticals Holdings Limited

Ceased 17/03/2017

Charges1 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 22/01/2025Registered 23/01/2025

Charge

satisfied

JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2016Registered 15/07/2016Satisfied 08/12/2020

Charge

satisfied

JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2016Registered 07/07/2016Satisfied 08/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2015Registered 17/06/2015Satisfied 23/06/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2013Registered 13/05/2013Satisfied 10/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE "SECURITY HOLDER")

Created 13/01/2005Registered 18/01/2005Satisfied 07/03/2006

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 28/03/2003Registered 04/04/2003Satisfied 23/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/1997Registered 27/03/1997Satisfied 09/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1996Registered 19/08/1996Satisfied 09/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1992Registered 20/01/1992Satisfied 09/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/1991Registered 05/02/1991Satisfied 09/11/2002