Andersonbrecon (Uk) Limited

02543975

active

Private Limited Company

england wales

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

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82920

Packaging activities

Officers

Mr Salim Haffar

director · Since 20/09/2018

DIRECTOR

FRENCH · UNITED STATES · Age 53

Mr Tom Wim Frans De Weerdt

director · Since 10/03/2021

CHIEF FINANCIAL OFFICER

BELGIAN · 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